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Home > England & Wales Companies > GARDEDEN BIDCO LIMITED
Company Information for

GARDEDEN BIDCO LIMITED

C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
09596568
Private Limited Company
Liquidation

Company Overview

About Gardeden Bidco Ltd
GARDEDEN BIDCO LIMITED was founded on 2015-05-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Gardeden Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARDEDEN BIDCO LIMITED
 
Legal Registered Office
C/O Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
 
Filing Information
Company Number 09596568
Company ID Number 09596568
Date formed 2015-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-25
Account next due 2018-12-24
Latest return 2018-05-18
Return next due 2019-06-01
Type of accounts FULL
Last Datalog update: 2023-02-18 10:45:43
Primary Source:Companies House
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Company Officers of GARDEDEN BIDCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL IAN CARTWRIGHT
 Director 2015-05-18
JONATHAN HALFORD
 Director 2015-06-23
BENJAMIN ST PIERRE SLATTER
 Director 2015-05-18
ROBERT JAN THOMPSON
 Director 2017-05-15
PETER ANDREW UTTING
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN CRADDOCK
 Director 2015-05-18 2018-06-05
MARK JOHN JAMES LITTLE
 Director 2015-06-23 2017-05-15
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2015-05-18 2015-05-18
RICHARD MICHAEL BURSBY
 Director 2015-05-18 2015-05-18
HUNTSMOOR LIMITED
 Director 2015-05-18 2015-05-18
HUNTSMOOR NOMINEES LIMITED
 Director 2015-05-18 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL IAN CARTWRIGHT HAZELWOOD PICTURES LTD Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL IAN CARTWRIGHT GARDEDEN MIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
PAUL IAN CARTWRIGHT GARDEDEN TOPCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL IAN CARTWRIGHT BM TOPCO LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2018-02-20
PAUL IAN CARTWRIGHT BM BIDCO LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2018-02-20
PAUL IAN CARTWRIGHT VIEWCO 1 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
PAUL IAN CARTWRIGHT VIEWCO 2 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
PAUL IAN CARTWRIGHT INTERIORS MANUFACTURING LIMITED Director 2011-07-05 CURRENT 2011-07-05 In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT LAIDLAW INTERIORS GROUP LIMITED Director 2011-07-04 CURRENT 2011-07-04 In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT L INTERIORS REALISATIONS LIMITED Director 2011-07-04 CURRENT 2011-07-04 In Administration/Administrative Receiver
PAUL IAN CARTWRIGHT CARTWRIGHT DESIGN LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
PAUL IAN CARTWRIGHT CCLP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
PAUL IAN CARTWRIGHT PARK AVENUE (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
PAUL IAN CARTWRIGHT CILP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
PAUL IAN CARTWRIGHT RFML PARTNERS LIMITED Director 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
PAUL IAN CARTWRIGHT RFML INVESTMENT FUND LIMITED Director 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
PAUL IAN CARTWRIGHT RUTLAND FUND MANAGEMENT LIMITED Director 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
JONATHAN HALFORD GARDEDEN MIDCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Liquidation
JONATHAN HALFORD GARDEDEN TOPCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN HALFORD THE LITTLE GARDEN COMPANY LIMITED Director 2015-04-23 CURRENT 2014-08-20 Active - Proposal to Strike off
JONATHAN HALFORD TAYLORED INVESTMENTS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN HALFORD GARDMAN EBT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
JONATHAN HALFORD PARNELL LANG ENTERPRISES LIMITED Director 2013-01-31 CURRENT 1998-03-16 Active - Proposal to Strike off
JONATHAN HALFORD GARDMAN LIMITED Director 2013-01-03 CURRENT 1991-05-01 Liquidation
JONATHAN HALFORD GGML LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
JONATHAN HALFORD GARDMAN GROUP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
JONATHAN HALFORD RUBICON TRANSFORMATION PARTNERS LTD Director 2010-11-15 CURRENT 2010-11-15 Active
JONATHAN HALFORD PENGLAIS INVESTMENTS LIMITED Director 2009-09-02 CURRENT 2005-07-14 Liquidation
JONATHAN HALFORD TYROL CONSULTING LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JONATHAN HALFORD FOREST SAWMILLS LIMITED Director 2007-01-09 CURRENT 2006-12-08 Active
JONATHAN HALFORD FOREST GARDEN GROUP LIMITED Director 2006-05-23 CURRENT 2006-05-04 Active
JONATHAN HALFORD FOREST GARDEN (PROPERTY) LIMITED Director 2003-02-24 CURRENT 1958-07-03 Active
JONATHAN HALFORD FOREST SAWMILLS (PROPERTY) LIMITED Director 2003-02-24 CURRENT 1974-09-06 Active
JONATHAN HALFORD PRIMOPAK PRODUCE CONTAINERS LIMITED Director 2003-02-24 CURRENT 1980-11-14 Active
JONATHAN HALFORD THE ORIGINAL POSH SHED COMPANY LIMITED Director 2003-02-24 CURRENT 1992-12-11 Active
JONATHAN HALFORD M & M TIMBER LIMITED Director 2003-02-24 CURRENT 2001-09-14 Active
JONATHAN HALFORD FOREST GARDEN LIMITED Director 2002-08-12 CURRENT 1983-11-21 Active
JONATHAN HALFORD FG INVESTMENTS LIMITED Director 2002-08-12 CURRENT 1998-04-03 Active
BENJAMIN ST PIERRE SLATTER K9 TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER ARMITAGE PET CARE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER K9 MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER SIMPSONS ESTATE AGENTS LIMITED Director 2016-05-01 CURRENT 1989-10-10 Active
BENJAMIN ST PIERRE SLATTER RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
BENJAMIN ST PIERRE SLATTER GARDEDEN MIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER GARDEDEN TOPCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER MEL MIDCO LIMITED Director 2014-06-10 CURRENT 2014-06-09 Liquidation
BENJAMIN ST PIERRE SLATTER MEL BIDCO LIMITED Director 2014-05-02 CURRENT 2014-05-02 Liquidation
BENJAMIN ST PIERRE SLATTER MEL TOPCO LIMITED Director 2014-05-02 CURRENT 2014-05-01 Liquidation
BENJAMIN ST PIERRE SLATTER RUTLAND II AFI GP LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
BENJAMIN ST PIERRE SLATTER RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
BENJAMIN ST PIERRE SLATTER VIEWCO 1 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER VIEWCO 2 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
BENJAMIN ST PIERRE SLATTER CCLP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER PARK AVENUE (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER CILP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER RFML PARTNERS LIMITED Director 2011-07-04 CURRENT 1998-12-29 Dissolved 2016-01-15
BENJAMIN ST PIERRE SLATTER RFML INVESTMENT FUND LIMITED Director 2011-07-04 CURRENT 1998-11-20 Dissolved 2016-05-03
BENJAMIN ST PIERRE SLATTER RUTLAND FUND SPV LIMITED Director 2011-07-04 CURRENT 2001-12-18 Active
BENJAMIN ST PIERRE SLATTER RUTLAND HOLDCO LIMITED Director 2011-07-04 CURRENT 2003-11-20 Active
BENJAMIN ST PIERRE SLATTER RUTLAND FUND II SPV LIMITED Director 2011-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II CILP GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP HOLDINGS LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP INTERNATIONAL LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2015-12-01
ROBERT JAN THOMPSON GARDMAN LIMITED Director 2017-05-15 CURRENT 1991-05-01 Liquidation
ROBERT JAN THOMPSON GGML LIMITED Director 2017-05-15 CURRENT 2012-11-27 Liquidation
ROBERT JAN THOMPSON GARDEDEN MIDCO LIMITED Director 2017-05-15 CURRENT 2015-05-18 Liquidation
ROBERT JAN THOMPSON PARNELL LANG ENTERPRISES LIMITED Director 2017-05-15 CURRENT 1998-03-16 Active - Proposal to Strike off
ROBERT JAN THOMPSON THE LITTLE GARDEN COMPANY LIMITED Director 2017-05-15 CURRENT 2014-08-20 Active - Proposal to Strike off
ROBERT JAN THOMPSON GARDMAN GROUP LIMITED Director 2017-05-15 CURRENT 2012-11-27 Active - Proposal to Strike off
ROBERT JAN THOMPSON GARDMAN EBT LIMITED Director 2017-05-15 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAN THOMPSON GARDEDEN TOPCO LIMITED Director 2017-05-15 CURRENT 2015-05-18 Active - Proposal to Strike off
ROBERT JAN THOMPSON VINCENT HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED Director 2011-11-25 CURRENT 2007-02-15 Active
PETER ANDREW UTTING GARDMAN LIMITED Director 2015-12-21 CURRENT 1991-05-01 Liquidation
PETER ANDREW UTTING GGML LIMITED Director 2015-12-21 CURRENT 2012-11-27 Liquidation
PETER ANDREW UTTING GARDEDEN MIDCO LIMITED Director 2015-12-21 CURRENT 2015-05-18 Liquidation
PETER ANDREW UTTING PARNELL LANG ENTERPRISES LIMITED Director 2015-12-21 CURRENT 1998-03-16 Active - Proposal to Strike off
PETER ANDREW UTTING THE LITTLE GARDEN COMPANY LIMITED Director 2015-12-21 CURRENT 2014-08-20 Active - Proposal to Strike off
PETER ANDREW UTTING GARDMAN GROUP LIMITED Director 2015-12-21 CURRENT 2012-11-27 Active - Proposal to Strike off
PETER ANDREW UTTING GARDMAN EBT LIMITED Director 2015-12-21 CURRENT 2013-05-01 Active - Proposal to Strike off
PETER ANDREW UTTING GARDEDEN TOPCO LIMITED Director 2015-12-21 CURRENT 2015-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-18Final Gazette dissolved via compulsory strike-off
2023-02-18Voluntary liquidation. Return of final meeting of creditors
2022-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-04
2022-03-28LIQ MISCInsolvency:secretary of state release of liquidator.
2021-12-09600Appointment of a voluntary liquidator
2021-12-09LIQ10Removal of liquidator by court order
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-04
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 1st Floor Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough PE2 6YS
2019-04-30LIQ02Voluntary liquidation Statement of affairs
2019-04-30600Appointment of a voluntary liquidator
2019-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-05
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095965680001
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN CRADDOCK
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN JAMES LITTLE
2017-05-29AP01DIRECTOR APPOINTED ROBERT JAN THOMPSON
2016-10-12AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED PETER ANDREW UTTING
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 095965680001
2015-07-27AP01DIRECTOR APPOINTED JONATHAN HALFORD
2015-07-27AP01DIRECTOR APPOINTED MARK JOHN JAMES LITTLE
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
2015-05-18AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 5 New Street Square London EC4A 3TW United Kingdom
2015-05-18AP01DIRECTOR APPOINTED MR PAUL IAN CARTWRIGHT
2015-05-18TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-05-18
2015-05-18AP01DIRECTOR APPOINTED MR BENJAMIN ST PIERRE SLATTER
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-05-18AP01DIRECTOR APPOINTED TRISTAN CRADDOCK
2015-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARDEDEN BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-03-22
Resolution2019-04-11
Appointmen2019-04-11
Fines / Sanctions
No fines or sanctions have been issued against GARDEDEN BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GARDEDEN BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GARDEDEN BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDEDEN BIDCO LIMITED
Trademarks
We have not found any records of GARDEDEN BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEDEN BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARDEDEN BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDEDEN BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGARDEDEN BIDCO LIMITEDEvent Date2022-03-22
 
Initiating party Event TypeResolution
Defending partyGARDEDEN BIDCO LIMITEDEvent Date2019-04-11
 
Initiating party Event TypeAppointmen
Defending partyGARDEDEN BIDCO LIMITEDEvent Date2019-04-11
Company Number: 09596568 Name of Company: GARDEDEN BIDCO LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDEDEN BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDEDEN BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 4DL