Liquidation
Company Information for GARDEN STUDIOS BUSINESS CENTRE LIMITED
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
|
Company Registration Number
02800109
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
GARDEN STUDIOS BUSINESS CENTRE LIMITED | ||||
Legal Registered Office | ||||
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Other companies in WC2H | ||||
Previous Names | ||||
|
Company Number | 02800109 | |
---|---|---|
Company ID Number | 02800109 | |
Date formed | 1993-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-10 05:24:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM CLARK |
||
ANDREW FRANCIS BLURTON |
||
JOHN HUNTER |
||
JOHN ROBERT SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CLARK |
Director | ||
RICHARD PETER JOHN GILL |
Company Secretary | ||
ANDREW FRANCIS BLURTON |
Director | ||
KIM CAROLINE BRITTON |
Director | ||
RICHARD PETER JOHN GILL |
Director | ||
DAVID IAN TODD |
Director | ||
KIM CAROLINE BRITTON |
Company Secretary | ||
MARTINA DUFFY |
Director | ||
JOHN O'DONNELL |
Director | ||
ANNA JULIA ALLAN |
Company Secretary | ||
MALCOLM JOHN BRITTON |
Company Secretary | ||
MALCOLM JOHN BRITTON |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-09-19 | CURRENT | 2013-08-22 | Active | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-09-19 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-09-19 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-09-19 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK TECHNOLOGIES (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-09-19 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-09-19 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-09-19 | CURRENT | 2010-09-16 | Active | |
LANDMARK SPACE LIMITED | Director | 2017-06-30 | CURRENT | 2005-02-23 | Active | |
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-01-31 | CURRENT | 2013-08-22 | Active | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK TECHNOLOGIES (UK) LIMITED | Director | 2017-01-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-01-31 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-01-31 | CURRENT | 2010-09-16 | Active | |
OCS GROUP INTERNATIONAL LIMITED | Director | 2016-09-19 | CURRENT | 1994-07-08 | Active | |
DE FACTO 2348 LIMITED | Director | 2016-09-01 | CURRENT | 1977-02-11 | Liquidation | |
JH STRATEGIC CONSULTING LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD | Director | 2017-01-31 | CURRENT | 2013-08-22 | Active | |
LANDMARK BUSINESS CENTRES (BANK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
I2 OFFICE LIMITED | Director | 2017-01-31 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
LANDMARK TECHNOLOGIES (UK) LIMITED | Director | 2017-01-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
LANDMARK LIMITED | Director | 2017-01-31 | CURRENT | 2001-02-13 | Active | |
LANDMARK BUSINESS CENTRES (OBS) LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-20 | Active | |
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD | Director | 2017-01-31 | CURRENT | 2010-09-16 | Active | |
LANDMARK SPACE LIMITED | Director | 2016-04-11 | CURRENT | 2005-02-23 | Active | |
T & H ENTERPRISES LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-15 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-15 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-15 | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM G10 75 Shelton Street London WC2H 9JQ England | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
Director's details changed for Mr Gaurav Mohindra on 2022-02-10 | ||
CH01 | Director's details changed for Mr Gaurav Mohindra on 2022-02-10 | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 45 Charles Street London W1J 5EH England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURAV MOHINDRA | |
PSC07 | CESSATION OF LANDMARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTON BENBOW | |
AP01 | DIRECTOR APPOINTED MR GAURAV MOHINDRA | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SPENCER | |
TM02 | Termination of appointment of Malcolm Clark on 2019-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS NORTON BENBOW | |
RES15 | CHANGE OF COMPANY NAME 19/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR JAMES FARNWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS BLURTON | |
PSC05 | Change of details for Landmark Plc as a person with significant control on 2017-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 25 Moorgate London EC2R 6AY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AP03 | SECRETARY APPOINTED MALCOLM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT SPENCER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CLARK | |
RES15 | CHANGE OF NAME 23/11/2016 | |
CERTNM | COMPANY NAME CHANGED ATELIER LONDON LIMITED CERTIFICATE ISSUED ON 23/11/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR RICHARD PETER JOHN GILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM BRITTON | |
CERTNM | COMPANY NAME CHANGED ATELIER LONDON LIMITED CERTIFICATE ISSUED ON 23/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR RICHARD PETER JOHN GILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM BRITTON | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER JOHN GILL | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | |
AP01 | DIRECTOR APPOINTED DAVID IAN TODD | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/03/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA DUFFY / 31/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 01/05/06--------- £ SI 88@1=88 £ IC 2/90 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2M 9BP | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/97 | |
363s | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 22/03/94 | |
ELRES | S252 DISP LAYING ACC 22/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Appointmen | 2022-03-18 |
Resolution | 2022-03-18 |
Meetings of Creditors | 2022-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
GARDEN STUDIOS BUSINESS CENTRE LIMITED owns 1 domain names.
gardenstudios.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GARDEN STUDIOS BUSINESS CENTRE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GARDEN STUDIOS BUSINESS CENTRE LIMITED | Event Date | 2022-03-18 |
Name of Company: GARDEN STUDIOS BUSINESS CENTRE LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 02800109 Previous Name of Company: LANDMARK BUSINESS CENTRES (GARDEN STUDIOS… | |||
Initiating party | Event Type | Resolution | |
Defending party | GARDEN STUDIOS BUSINESS CENTRE LIMITED | Event Date | 2022-03-18 |
GARDEN STUDIOS BUSINESS CENTRE LIMITED (Company Number 02800109 ) Previous Name of Company: LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED Previous Name of Company: ATELIER LONDON LIMITED In Credi… | |||
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. |