GARDEN & LANDSCAPE SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Garden & Landscape Solutions Ltd

GARDEN & LANDSCAPE SOLUTIONS LIMITED was founded on 2003-09-05 and had its registered office in Gosforth. The company was dissolved on the 2016-03-07 and is no longer trading or active.

Key Data

Company Name

GARDEN & LANDSCAPE SOLUTIONS LIMITED

Legal Registered Office

GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE43

Previous Names

BRIDGE END SHAL LIMITED

23/10/2003

Filing Information

Company Number		04888957
Date formed		2003-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-03-07
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB419341208

Last Datalog update:	2016-04-28 07:46:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDEN & LANDSCAPE SOLUTIONS LIMITED

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Company Officers of GARDEN & LANDSCAPE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD THEW	Company Secretary	2003-09-29
RICHARD THEW	Director	2003-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK EDWARD PARKER	Director	2003-09-29	2009-04-21
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-09-05	2003-09-10
BRIGHTON DIRECTOR LTD	Nominated Director	2003-09-05	2003-09-10

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.

Date	Document Type	Document Description
2016-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM GARDEN AND LANDSCAPE SOLUTION LT TYNE VALLEY NURSERIES MICKLEY SQAURE STOCKSFIELD NORTHUMBERLAND NE43 7BT
2015-02-17	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	05/09/14 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-24	AR01	05/09/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	05/09/12 FULL LIST
2012-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEW / 05/09/2012
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	05/09/11 NO CHANGES
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	05/09/10 NO CHANGES
2010-02-15	AR01	05/09/09 FULL LIST
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR FRANK PARKER
2009-04-29	363a	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2009-02-23	363a	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PARKER / 11/02/2008
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PARKER / 30/01/2008
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15	ELRES	S386 DISP APP AUDS 04/10/04
2006-09-15	ELRES	S366A DISP HOLDING AGM 04/10/04
2006-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/06
2006-03-10	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-28	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	CERTNM	COMPANY NAME CHANGED BRIDGE END SHAL LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-10-06	88(2)R	AD 29/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-10	288b	DIRECTOR RESIGNED
2003-09-10	288b	SECRETARY RESIGNED
2003-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03220 - Freshwater aquaculture

Licences & Regulatory approval

We could not find any licences issued to GARDEN & LANDSCAPE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-24
Appointment of Liquidators	2015-02-11
Resolutions for Winding-up	2015-02-11
Meetings of Creditors	2015-01-28

Fines / Sanctions

No fines or sanctions have been issued against GARDEN & LANDSCAPE SOLUTIONS 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
DEBENTURE	2004-02-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 38,940
Creditors Due Within One Year	2012-04-01	£ 62,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 GARDEN & LANDSCAPE SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 368
Current Assets	2012-04-01	£ 23,568
Fixed Assets	2012-04-01	£ 4,165
Secured Debts	2012-04-01	£ 45,852
Shareholder Funds	2012-04-01	£ 73,378
Stocks Inventory	2012-04-01	£ 23,200
Tangible Fixed Assets	2012-04-01	£ 4,165

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARDEN & LANDSCAPE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARDEN & LANDSCAPE SOLUTIONS LIMITED

Trademarks

We have not found any records of GARDEN & LANDSCAPE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARDEN & LANDSCAPE SOLUTIONS 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 (03220 - Freshwater aquaculture) as GARDEN & LANDSCAPE SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GARDEN & LANDSCAPE SOLUTIONS 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 Type	Appointment of Liquidators
Defending party	GARDEN & LANDSCAPE SOLUTIONS LIMITED	Event Date	2015-02-05
Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: Matthew James Higgins or Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GARDEN & LANDSCAPE SOLUTIONS LIMITED	Event Date	2015-02-05
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 05 February 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 13570 and 5799) be and are hereby appointed Joint Liquidators of the Company. Further details contact: Matthew James Higgins or Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321 Richard Thew , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	GARDEN & LANDSCAPE SOLUTIONS LIMITED	Event Date	2015-02-05
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 30 November 2015 at 10.45 am and 11.00 am, respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 05 February 2015 Office Holder details: Matthew James Higgins , (IP No. 13570) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: The Joint Liquidators on tel: 0191 285 0321 or email: recovery@taitwalker.co.uk Matthew James Higgins and Gordon Smythe Goldie , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	GARDEN & LANDSCAPE SOLUTIONS LIMITED	Event Date	2015-01-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , on 05 February 2015 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Matthew James Higgins and Gordon Smythe Goldie (IP Nos. 13570 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARDEN & LANDSCAPE SOLUTIONS 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 GARDEN & LANDSCAPE SOLUTIONS 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.
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