Westwood Garden Centre Limited

Company Name	Westwood Garden Centre Limited
Company Status	Dissolved
Company Number	05110406
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	3 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Tesco Services Limited (Corporation)
Status	Closed
Appointed	23 October 2013(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2015)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Bruce Cuthbert Walker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Newfield Drive Carlisle Cumbria CA3 0AF

Director Name	Mr Keith David Walker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Norfolk Street Carlisle CA2 5HU

Secretary Name	Mr Keith David Walker
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Norfolk Street Carlisle CA2 5HU

Director Name	Timothy James Kentish Barnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melville Nursery Lasswade Midlothian EH18 1AZ Scotland

Director Name	Sharon Mary Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melville Nursery Lasswade Midlothian EH18 1AZ Scotland

Secretary Name	Sharon Mary Brown
Nationality	British
Status	Resigned
Appointed	18 June 2010(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2013)
Role	Company Director
Correspondence Address	Melville Nursery Lasswade Midlothian EH18 1AZ Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.dobbies.com

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Dobbies Garden Centres Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
25 March 2014	Registered office address changed from Dobbies Garden Centre 166 Hyde End Road Shinfield Berkshire RG2 9ER on 25 March 2014 (2 pages)
25 March 2014	Registered office address changed from Dobbies Garden Centre 166 Hyde End Road Shinfield Berkshire RG2 9ER on 25 March 2014 (2 pages)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Declaration of solvency (3 pages)
4 March 2014	Declaration of solvency (3 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 December 2013	Full accounts made up to 28 February 2013 (11 pages)
4 December 2013	Full accounts made up to 28 February 2013 (11 pages)
23 October 2013	Appointment of Tesco Services Limited as a director on 23 October 2013 (2 pages)
23 October 2013	Appointment of Tesco Services Limited as a director on 23 October 2013 (2 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 May 2013	Director's details changed for Timothy James Kentish Barnes on 23 May 2013 (2 pages)
24 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (5 pages)
24 May 2013	Director's details changed for Timothy James Kentish Barnes on 23 May 2013 (2 pages)
24 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (5 pages)
25 April 2013	Director's details changed for Sharon Mary Brown on 30 September 2011 (2 pages)
25 April 2013	Director's details changed for Sharon Mary Brown on 30 September 2011 (2 pages)
7 December 2012	Full accounts made up to 29 February 2012 (13 pages)
7 December 2012	Full accounts made up to 29 February 2012 (13 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
25 May 2012	Appointment of Sharon Mary Brown as a secretary on 18 June 2010 (3 pages)
25 May 2012	Appointment of Sharon Mary Brown as a secretary on 18 June 2010 (3 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 November 2011	Full accounts made up to 28 February 2011 (12 pages)
25 November 2011	Full accounts made up to 28 February 2011 (12 pages)
14 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Appointment of Timothy James Kentish Barnes as a director (3 pages)
28 June 2010	Appointment of Sharon Mary Brown as a director (3 pages)
28 June 2010	Termination of appointment of Keith Walker as a director (2 pages)
28 June 2010	Termination of appointment of Keith Walker as a director (2 pages)
28 June 2010	Termination of appointment of Keith Walker as a secretary (2 pages)
28 June 2010	Appointment of Timothy James Kentish Barnes as a director (3 pages)
28 June 2010	Current accounting period extended from 31 August 2010 to 28 February 2011 (3 pages)
28 June 2010	Appointment of Sharon Mary Brown as a director (3 pages)
28 June 2010	Current accounting period extended from 31 August 2010 to 28 February 2011 (3 pages)
28 June 2010	Termination of appointment of Bruce Walker as a director (2 pages)
28 June 2010	Registered office address changed from C/O Linton Tweeds Limited Shaddon Mills Shaddongate Carlisle CA2 5TZ on 28 June 2010 (3 pages)
28 June 2010	Registered office address changed from C/O Linton Tweeds Limited Shaddon Mills Shaddongate Carlisle CA2 5TZ on 28 June 2010 (3 pages)
28 June 2010	Termination of appointment of Keith Walker as a secretary (2 pages)
28 June 2010	Termination of appointment of Bruce Walker as a director (2 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Secretary's details changed for Mr Keith David Walker on 10 November 2009 (1 page)
14 May 2010	Director's details changed for Bruce Cuthbert Walker on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Keith David Walker on 10 November 2009 (2 pages)
14 May 2010	Director's details changed for Bruce Cuthbert Walker on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Keith David Walker on 10 November 2009 (2 pages)
14 May 2010	Secretary's details changed for Mr Keith David Walker on 10 November 2009 (1 page)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
28 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
28 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
19 May 2008	Director and secretary's change of particulars / keith walker / 31/08/2007 (1 page)
19 May 2008	Director and secretary's change of particulars / keith walker / 31/08/2007 (1 page)
19 May 2008	Return made up to 23/04/08; full list of members (4 pages)
19 May 2008	Return made up to 23/04/08; full list of members (4 pages)
29 August 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 29/08/07 (7 pages)
29 August 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 29/08/07 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 23/04/06; full list of members (8 pages)
8 May 2006	Return made up to 23/04/06; full list of members (8 pages)
24 February 2006	Registered office changed on 24/02/06 from: 6 paternoster row carlisle cumbria CA3 8TT (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 6 paternoster row carlisle cumbria CA3 8TT (1 page)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 December 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
16 December 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
1 June 2005	Return made up to 23/04/05; full list of members (8 pages)
1 June 2005	Return made up to 23/04/05; full list of members (8 pages)
19 May 2004	Ad 23/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2004	Ad 23/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
23 April 2004	Incorporation (16 pages)
23 April 2004	Incorporation (16 pages)

Westwood Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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