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Home > England & Wales Companies > GARDEN CITY BROKERS LIMITED
Company Information for

GARDEN CITY BROKERS LIMITED

HERTFORD, HERTFORDSHIRE, SG14,
Company Registration Number
01446556
Private Limited Company
Dissolved

Dissolved 2015-08-13

Company Overview

About Garden City Brokers Ltd
GARDEN CITY BROKERS LIMITED was founded on 1979-09-03 and had its registered office in Hertford. The company was dissolved on the 2015-08-13 and is no longer trading or active.

Key Data
Company Name
GARDEN CITY BROKERS LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
 
Filing Information
Company Number 01446556
Date formed 1979-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 04:53:27
Primary Source:Companies House
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Company Officers of GARDEN CITY BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN CRASKE
Company Secretary 1992-02-28
DAVID JAMES ALISTAIR COCKS
Director 1992-02-28
ANTHONY JOHN CRASKE
Director 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ALISTAIR COCKS HERTS ABILITY LIMITED Director 2009-04-02 CURRENT 1996-09-13 Active

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
2015-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2014 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL
2014-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-044.70DECLARATION OF SOLVENCY
2014-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-09AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0128/02/14 FULL LIST
2014-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CRASKE / 01/01/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRASKE / 01/01/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALISTAIR COCKS / 01/01/2014
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2013-03-11AR0128/02/13 FULL LIST
2012-12-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-14AR0128/02/12 FULL LIST
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-03-09AR0128/02/11 FULL LIST
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-05AR0128/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRASKE / 28/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALISTAIR COCKS / 28/02/2010
2010-01-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/07/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CRASKE / 31/01/2008
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ
2006-03-07363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-03-09363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-07AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 4TH FLOOR 34\36 GRAYS INN ROAD LONDON WC1X 8HR
2002-03-12363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/99
1999-03-09363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-03-06363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-03-07363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-04363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-03-07363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-03-15363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-03-04363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-06363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to GARDEN CITY BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-26
Appointment of Liquidators2014-09-02
Resolutions for Winding-up2014-09-02
Notices to Creditors2014-09-02
Fines / Sanctions
No fines or sanctions have been issued against GARDEN CITY BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDEN CITY BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2013-07-31 £ 5,223
Creditors Due Within One Year 2012-07-31 £ 31,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 CITY BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 214,078
Cash Bank In Hand 2012-07-31 £ 209,003
Current Assets 2013-07-31 £ 215,186
Current Assets 2012-07-31 £ 217,495
Debtors 2013-07-31 £ 1,108
Debtors 2012-07-31 £ 8,492
Fixed Assets 2012-07-31 £ 1,000
Shareholder Funds 2013-07-31 £ 209,963
Shareholder Funds 2012-07-31 £ 187,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARDEN CITY BROKERS LIMITED registering or being granted any patents
Domain Names

GARDEN CITY BROKERS LIMITED owns 1 domain names.

gardencitybrokers.co.uk  

Trademarks
We have not found any records of GARDEN CITY BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEN CITY BROKERS 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 (65110 - Life insurance) as GARDEN CITY BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDEN CITY BROKERS 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 TypeFinal Meetings
Defending partyGARDEN CITY BROKERS LIMITEDEvent Date2015-02-27
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the members of the above named company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 30 April 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 28 August 2014. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Richard Wiliam James Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARDEN CITY BROKERS LIMITEDEvent Date2014-08-28
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH : For further details contact: Robert Emsley, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARDEN CITY BROKERS LIMITEDEvent Date2014-08-28
At a general meeting of the above named company convened and held at York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire AL8 6PL, on 28 August 2014 , at 11.15 am, the following special resolution and ordinary resolution were duly passed respectively: That the Company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP No 6059), be and he is hereby appointed Liquidator of the company for the purpose of such winding up. For further details contact: Robert Emsley, Tel: 01992 503372.
 
Initiating party Event TypeNotices to Creditors
Defending partyGARDEN CITY BROKERS LIMITEDEvent Date2014-08-28
Notice is given that the Creditors of the above named company are required on or before the 10 October 2014, to send their names and addresses, and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH, the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 August 2014. Office Holder details: Richard William James Long, (IP No. 6059), of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH. For further details contact: Richard William James Long, Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDEN CITY BROKERS 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 CITY BROKERS 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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