Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
Company Information for THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
CHRISTCHURCH, DORSET, BH23,
|
Company Registration Number
 04317537 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About The Q Garden Company At Abbey Fareham Ltd
THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED was founded on 2001-11-06 and had its registered office in Christchurch. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED | ||
| Legal Registered Office | ||
| CHRISTCHURCH DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04317537 | |
|---|---|---|
| Date formed | 2001-11-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-11 07:07:21 |
| Companies House |
|
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Company Officers of THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MARTIN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAPHNE DIANA BARR HAMILTON |
Company Secretary | ||
JACQUELINE DORIS AVIS |
Director | ||
DAPHNE DIANA BARR-HAMILTON |
Director | ||
OLE BETTUM |
Director | ||
JAMES DUNCAN AYO |
Director | ||
PETER GEORGE ROSE |
Company Secretary | ||
PETER GEORGE ROSE |
Director | ||
SIMON EDWARD QUINTON SMITH |
Director | ||
ANGUS AUBREY MCQUEEN |
Company Secretary | ||
PETER GEORGE ROSE |
Company Secretary | ||
JAMES CHRISTOPHER LENTLE |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHELTERED WORK OPPORTUNITIES PROJECT | Director | 2004-04-22 | CURRENT | 1989-12-06 | Active | |
| D.STEWART & SON, LIMITED | Director | 1992-05-31 | CURRENT | 1916-02-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043175370009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043175370008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BARR-HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BARR-HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM | |
| AP01 | DIRECTOR APPOINTED MR DAVID MARTIN STEWART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAPHNE BARR HAMILTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM ABBEY GARDEN CENTRE MILL LANE TITCHFIELD FAREHAM HAMPSHIRE PO15 5RB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043175370009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043175370008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DORIS FELL / 21/09/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| AR01 | 06/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AR01 | 06/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELINE DORIS FELL | |
| AR01 | 06/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 23/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE DIANA BARR-HAMILTON / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLE BETTUM / 06/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 38 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ENFRANCHISE 429 LIMITED CERTIFICATE ISSUED ON 14/12/01 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SANTANDER UK PLC | ||
| Partially Satisfied | SANTANDER UK PLC | ||
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS PROTECTED VCT PLC (THE SECURITY TRUSTEE) | |
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC AS SECURITY TRUSTEE FOR THE STOCKHOLDERS (THE SECURITYTRUSTEE) | |
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC, AS SECURITY TRUSTEE FOR THE STOCKHOLDERS (SECURITY TRUSTEE) | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
Income
Government Income
We have not found government income sources for THE Q GARDEN COMPANY AT ABBEY FAREHAM 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE Q GARDEN COMPANY AT ABBEY FAREHAM 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 THE Q GARDEN COMPANY AT ABBEY FAREHAM 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 THE Q GARDEN COMPANY AT ABBEY FAREHAM 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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