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WARBRECK GARDEN CENTRE LIMITED

Learn more about WARBRECK GARDEN CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 CORPORATION STREET, ST HELENS, MERSEYSIDE, WA10 1SX

WARBRECK GARDEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00647295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.18
dissolution date: 2010.07.06
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.10.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.11
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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CURRSHO FROM 31/05/2009 TO 31/05/2008
Form type: AA01
Date: 2009.11.20
£2.95
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PREVEXT FROM 31/01/2009 TO 31/05/2009
Form type: 225
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, MOSSCROFT OFF PLOUGH LANE, LATHOM, LANCASHIRE, L40 6JL
Form type: 287
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, WARBRECK GARDEN CENTRE, LYELAKE LANE, LATHAM, NR ORMSKIRK LANCS, L40 6JW
Form type: 287
Date: 2009.05.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07

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Company directors and board members:

SUSAN BARBARA MYATT (dissolve)
Secretary, DIRECTOR, 2006.05.01 - 2010.07.06
MOSSCROFT OFF PLOUGH LANE , LATHOM NR ORMSKIRK
L40 6JL, LANCS
STEPHEN CHARLES MYATT (dissolve)
Director, 1991.05.31 - 2010.07.06
MOSS CROFT OFF PLOUGH LANE , ORMSKIRK
L40 6JL, LANCASHIRE
SUSAN BARBARA MYATT (dissolve)
Director, 1995.04.01 - 2010.07.06
MOSS CROFT PLOUGH LANE , ORMSKIRK
L40 6AL, LANCASHIRE
ALICE MARJORIE MYATT (dissolve)
Secretary, 1991.05.31 - 2006.05.01
LYELAKE LANE , LATHOM
LANCASHIRE

Companies near to WARBRECK GARDEN CENTRE ltd.

Information about the Private Limited Company WARBRECK GARDEN CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data