Garten

Company Name	Garten
Company Status	Dissolved
Company Number	04810514
Category	Private Unlimited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Hackremco (No. 2070) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Ian Richard Luke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(8 years after company formation)
Appointment Duration	1 year, 2 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Level 4 135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 October 2012)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Andrew John Hicks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	White Mill End 5 Granville Road Sevenoaks Kent TN13 1ES

Director Name	Mr Christopher Bernard Higgins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	28 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Director Name	Mr Vivian Ambrose Pereira
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 07 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Cyprus Avenue London N3 1ST

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	06 October 2003(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Henry William Ashwin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 27 March 2009)
Role	Bank Official
Correspondence Address	1c Forge House Ravensdon Street London SE11 4AQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.garten.com/

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (4 pages)
21 June 2012	Application to strike the company off the register (4 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
27 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
27 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (5 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
25 February 2011	Resolutions RES13 ‐ Re purchase and share agreement 02/06/2010 (8 pages)
25 February 2011	Resolutions RES13 ‐ Re purchase and share agreement 02/06/2010 (8 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Full accounts made up to 31 December 2009 (20 pages)
5 July 2010	Full accounts made up to 31 December 2009 (20 pages)
3 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Appointment terminated director henry ashwin (1 page)
5 May 2009	Appointment Terminated Director henry ashwin (1 page)
28 April 2009	Director appointed mr antonio ramon rodriguez (1 page)
28 April 2009	Director appointed mr antonio ramon rodriguez (1 page)
26 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Appointment Terminated Director andrew hicks (1 page)
25 February 2009	Appointment terminated director andrew hicks (1 page)
31 July 2008	Appointment Terminate, Director Christopher Bernard Higgins Logged Form (1 page)
31 July 2008	Appointment terminate, director christopher bernard higgins logged form (1 page)
31 July 2008	Director appointed henry william ashwin (1 page)
31 July 2008	Director appointed henry william ashwin (1 page)
16 July 2008	Return made up to 25/06/08; full list of members (4 pages)
16 July 2008	Return made up to 25/06/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
26 June 2008	Appointment Terminated Director christopher higgins (1 page)
26 June 2008	Appointment terminated director christopher higgins (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
2 July 2007	Return made up to 25/06/07; full list of members (3 pages)
2 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 July 2006	Return made up to 25/06/06; full list of members (6 pages)
20 July 2006	Return made up to 25/06/06; full list of members (6 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 July 2005	Return made up to 25/06/05; full list of members (6 pages)
25 July 2005	Return made up to 25/06/05; full list of members (6 pages)
19 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2005	Declaration of assent for reregistration to UNLTD (5 pages)
19 May 2005	Re-registration of Memorandum and Articles (12 pages)
19 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2005	Re-registration of Memorandum and Articles (12 pages)
19 May 2005	Declaration of assent for reregistration to UNLTD (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Return made up to 25/06/04; full list of members (6 pages)
30 June 2004	Return made up to 25/06/04; full list of members (6 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
17 November 2003	Ad 22/10/03--------- Â£ si 2514990000@1=2514990000 Â£ ic 10000/2515000000 (2 pages)
17 November 2003	Ad 22/10/03--------- Â£ si 2514990000@1=2514990000 Â£ ic 10000/2515000000 (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Nc inc already adjusted 16/10/03 (1 page)
11 November 2003	Nc inc already adjusted 16/10/03 (1 page)
11 November 2003	Memorandum and Articles of Association (11 pages)
11 November 2003	Memorandum and Articles of Association (11 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2003	Ad 07/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 November 2003	Ad 07/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
10 October 2003	Memorandum and Articles of Association (11 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Nc inc already adjusted 06/10/03 (2 pages)
10 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
10 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 October 2003	Memorandum and Articles of Association (11 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Nc inc already adjusted 06/10/03 (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Company name changed hackremco (no. 2070) LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed hackremco (no. 2070) LIMITED\certificate issued on 02/10/03 (2 pages)
25 June 2003	Incorporation (16 pages)

Garten

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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