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Company Information for

GARDENBASE LIMITED

3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
04438884
Private Limited Company
Liquidation

Company Overview

About Gardenbase Ltd
GARDENBASE LIMITED was founded on 2002-05-15 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Gardenbase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARDENBASE LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Filing Information
Company Number 04438884
Company ID Number 04438884
Date formed 2002-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 15/05/2010
Return next due 12/06/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENBASE LIMITED
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Company Officers of GARDENBASE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARINO
Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR WEST
Company Secretary 2004-02-25 2005-03-01
CHRISTOPHER MARINO
Company Secretary 2002-05-15 2004-02-25
ELEANOR WEST
Director 2002-05-15 2004-02-25
QA REGISTRARS LIMITED
Nominated Secretary 2002-05-15 2002-05-15
QA NOMINEES LIMITED
Nominated Director 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARINO ICS CLEANING SERVICES LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-01-07
CHRISTOPHER MARINO INTASUN HOLIDAYS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-08-13

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
2017-09-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-09-04LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-09-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-03LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2011-07-044.20STATEMENT OF AFFAIRS/4.19
2011-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2010-06-14LATEST SOC14/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-14AR0115/05/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARINO / 01/05/2009
2010-03-23AA31/05/09 TOTAL EXEMPTION FULL
2010-01-16TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR WEST
2010-01-06AR0115/05/09 FULL LIST AMEND
2009-06-23363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-02AA31/05/07 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-04244DELIVERY EXT'D 3 MTH 31/05/05
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-17244DELIVERY EXT'D 3 MTH 31/05/04
2004-07-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288bDIRECTOR RESIGNED
2004-03-06288bSECRETARY RESIGNED
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-06288aNEW SECRETARY APPOINTED
2003-06-16363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-05-23288bDIRECTOR RESIGNED
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-05-23288bSECRETARY RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to GARDENBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-05 Outstanding MULTIWORTH LIMITED
Intangible Assets
Patents
We have not found any records of GARDENBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDENBASE LIMITED
Trademarks
We have not found any records of GARDENBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDENBASE 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 (4521 - Gen construction & civil engineer) as GARDENBASE LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
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CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
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HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where GARDENBASE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENBASE 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 GARDENBASE 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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