Garden & Landscape Solutions Limited

Company Name	Garden & Landscape Solutions Limited
Company Status	Dissolved
Company Number	04888957
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)
Previous Name	Bridge End Shal Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Richard Thew
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Dene Ebchester Consett County Durham DH8 9JA

Secretary Name	Richard Thew
Nationality	British
Status	Closed
Appointed	29 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Dene Ebchester Consett County Durham DH8 9JA

Director Name	Frank Edward Parker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 2009)
Role	Company Directors
Correspondence Address	35 Kirkwood Drive Durham DH1 4FF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.tynevalleyaquatics.co.uk
Telephone	01661 844005
Telephone region	Prudhoe

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Richard Thew 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,211
Cash	£1,292
Current Liabilities	£63,627

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
17 February 2015	Registered office address changed from Garden and Landscape Solution Lt Tyne Valley Nurseries Mickley Sqaure Stocksfield Northumberland NE43 7BT to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 February 2015 (2 pages)
17 February 2015	Statement of affairs with form 4.19 (7 pages)
17 February 2015	Appointment of a voluntary liquidator (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Director's details changed for Richard Thew on 5 September 2012 (2 pages)
16 October 2012	Director's details changed for Richard Thew on 5 September 2012 (2 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Annual return made up to 5 September 2011 (14 pages)
28 October 2011	Annual return made up to 5 September 2011 (14 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Annual return made up to 5 September 2010 (14 pages)
18 November 2010	Annual return made up to 5 September 2010 (14 pages)
15 February 2010	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Appointment terminated director frank parker (1 page)
29 April 2009	Return made up to 05/09/08; no change of members (10 pages)
23 February 2009	Return made up to 05/09/07; no change of members (10 pages)
23 February 2009	Director's change of particulars / frank parker / 11/02/2008 (1 page)
10 February 2009	Director's change of particulars / frank parker / 30/01/2008 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
28 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
23 October 2003	Company name changed bridge end shal LIMITED\certificate issued on 23/10/03 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Ad 29/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (9 pages)

Garden & Landscape Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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