Liquidation
Company Information for GARDEDEN MIDCO LIMITED
C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL,
|
Company Registration Number
09596259
Private Limited Company
Liquidation |
Company Name | |
---|---|
GARDEDEN MIDCO LIMITED | |
Legal Registered Office | |
C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL | |
Company Number | 09596259 | |
---|---|---|
Company ID Number | 09596259 | |
Date formed | 2015-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-25 | |
Account next due | 2018-12-24 | |
Latest return | 2018-05-18 | |
Return next due | 2019-06-01 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-18 09:47:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL IAN CARTWRIGHT |
||
JONATHAN HALFORD |
||
BENJAMIN ST PIERRE SLATTER |
||
ROBERT JAN THOMPSON |
||
PETER ANDREW UTTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN CRADDOCK |
Director | ||
MARK JOHN JAMES LITTLE |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELWOOD PICTURES LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
BM TOPCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BM BIDCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
INTERIORS MANUFACTURING LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | In Administration/Administrative Receiver | |
LAIDLAW INTERIORS GROUP LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
L INTERIORS REALISATIONS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
CARTWRIGHT DESIGN LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
CCLP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 1999-02-11 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 1999-02-11 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND MANAGEMENT LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-06 | Dissolved 2013-12-23 | |
GARDEDEN TOPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Liquidation | |
THE LITTLE GARDEN COMPANY LIMITED | Director | 2015-04-23 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
TAYLORED INVESTMENTS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
GARDMAN EBT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
PARNELL LANG ENTERPRISES LIMITED | Director | 2013-01-31 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
GARDMAN LIMITED | Director | 2013-01-03 | CURRENT | 1991-05-01 | Liquidation | |
GGML LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
GARDMAN GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
RUBICON TRANSFORMATION PARTNERS LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Liquidation | |
PENGLAIS INVESTMENTS LIMITED | Director | 2009-09-02 | CURRENT | 2005-07-14 | Liquidation | |
TYROL CONSULTING LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
FOREST SAWMILLS LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-08 | Active | |
FOREST GARDEN GROUP LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-04 | Active | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 2003-02-24 | CURRENT | 1958-07-03 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 2003-02-24 | CURRENT | 1974-09-06 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 2003-02-24 | CURRENT | 1992-12-11 | Active | |
PRIMOPAK PRODUCE CONTAINERS LIMITED | Director | 2003-02-24 | CURRENT | 1980-11-14 | Active | |
M & M TIMBER LIMITED | Director | 2003-02-24 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN LIMITED | Director | 2002-08-12 | CURRENT | 1983-11-21 | Active | |
FG INVESTMENTS LIMITED | Director | 2002-08-12 | CURRENT | 1998-04-03 | Active | |
K9 TOPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
SIMPSONS ESTATE AGENTS LIMITED | Director | 2016-05-01 | CURRENT | 1989-10-10 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
MEL MIDCO LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
CCLP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 2011-07-04 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 2011-07-04 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND SPV LIMITED | Director | 2011-07-04 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2011-07-04 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2011-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
GARDMAN LIMITED | Director | 2017-05-15 | CURRENT | 1991-05-01 | Liquidation | |
GGML LIMITED | Director | 2017-05-15 | CURRENT | 2012-11-27 | Liquidation | |
PARNELL LANG ENTERPRISES LIMITED | Director | 2017-05-15 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
THE LITTLE GARDEN COMPANY LIMITED | Director | 2017-05-15 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
GARDMAN GROUP LIMITED | Director | 2017-05-15 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
GARDMAN EBT LIMITED | Director | 2017-05-15 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
GARDEDEN TOPCO LIMITED | Director | 2017-05-15 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2017-05-15 | CURRENT | 2015-05-18 | Liquidation | |
VINCENT HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2011-11-25 | CURRENT | 2007-02-15 | Active | |
GARDMAN LIMITED | Director | 2015-12-21 | CURRENT | 1991-05-01 | Liquidation | |
GGML LIMITED | Director | 2015-12-21 | CURRENT | 2012-11-27 | Liquidation | |
PARNELL LANG ENTERPRISES LIMITED | Director | 2015-12-21 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
THE LITTLE GARDEN COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
GARDMAN GROUP LIMITED | Director | 2015-12-21 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
GARDMAN EBT LIMITED | Director | 2015-12-21 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
GARDEDEN TOPCO LIMITED | Director | 2015-12-21 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-12-21 | CURRENT | 2015-05-18 | Liquidation |
Notice of | 2022-03-22 |
Appointmen | 2019-04-11 |
Resolution | 2019-04-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARDEDEN MIDCO LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | GARDEDEN MIDCO LIMITED | Event Date | 2022-03-22 |
Initiating party | Event Type | Appointmen | |
Defending party | GARDEDEN MIDCO LIMITED | Event Date | 2019-04-11 |
Company Number: 09596259 Name of Company: GARDEDEN MIDCO LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation… | |||
Initiating party | Event Type | Resolution | |
Defending party | GARDEDEN MIDCO LIMITED | Event Date | 2019-04-11 |
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. |