Company Information for GARDENS MAINTENANCE CONTRACTORS LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
07848559
Private Limited Company
Liquidation |
Company Name | |
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GARDENS MAINTENANCE CONTRACTORS LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in UB7 | |
Company Number | 07848559 | |
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Company ID Number | 07848559 | |
Date formed | 2011-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 15/11/2013 | |
Return next due | 13/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 13:24:09 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM COLIN CLARK |
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GAVIN DEREK MALKIN |
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FIONA MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JOSEPH JONATHAN DE LORD |
Director | ||
MARTIN JOHN SHIMMEN |
Director | ||
GAVIN DEREK MALKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMC LANDSCAPES LIMITED | Director | 2011-09-26 | CURRENT | 2008-06-24 | Dissolved 2016-05-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM HOLLOWAY FARM HARMONDSWORTH ROAD WEST DRAYTON MIDDLESEX UB7 9JS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DE LORD | |
AP01 | DIRECTOR APPOINTED MR ADAM COLIN CLARK | |
AP01 | DIRECTOR APPOINTED MRS FIONA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DE LORD | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
AR01 | 15/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN DEREK MALKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIMMEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MALKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHIMMON / 15/11/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-01-02 |
Appointment of Liquidators | 2014-12-24 |
Meetings of Creditors | 2014-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors Due Within One Year | 2012-10-31 | £ 180,664 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDENS MAINTENANCE CONTRACTORS LIMITED
Current Assets | 2012-10-31 | £ 109,406 |
---|---|---|
Debtors | 2012-10-31 | £ 53,285 |
Shareholder Funds | 2012-10-31 | £ 3,251 |
Stocks Inventory | 2012-10-31 | £ 56,121 |
Tangible Fixed Assets | 2012-10-31 | £ 75,297 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as GARDENS MAINTENANCE CONTRACTORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GARDENS MAINTENANCE CONTRACTORS LIMITED | Event Date | 2014-12-19 |
Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GARDENS MAINTENANCE CONTRACTORS LIMITED | Event Date | 2014-12-19 |
Notice is hereby given that the following resolutions were passed on 19 December 2014 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 7805 and 8326) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them. For further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494. Gavin Malkin , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GARDENS MAINTENANCE CONTRACTORS LIMITED | Event Date | 2014-12-10 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 19 December 2014 , at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk, or Frederick Charles Satow, Email: fred.satow@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: James Mackie, Email: James.Mackie@mhllp.co.uk, Tel: 0207 429 4100. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |