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GARDENSITE LIMITED

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

Company details

14 WOOD STREET, BOLTON, BL1 1DZ

GARDENSITE LIMITED on the map

Company type: Private Limited Company
Company number: 00971952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.09
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company GARDENSITE LIMITED is a Private Limited Company, registration number 00971952, established in United Kingdom on the 9. February 1970. The company was dissolved. The company has been in business for 46 years and 9 months. This company used to be called ESTATE PROJECTS LIMITED. The company is based on 14 WOOD STREET, BOLTON, BL1 1DZ. Business of the company GARDENSITE LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2003.02.28. The latest accounts are filed up to 2000.08.31. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.02

List of company documents:

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Find out more information about GARDENSITE LIMITED. Our website makes it possible to view other available documents related to GARDENSITE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
£2.95
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COMPANY NAME CHANGED, ESTATE PROJECTS LIMITED, CERTIFICATE ISSUED ON 15/06/01
Form type: CERTNM
Date: 2001.06.15
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, 18 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DW
Form type: 287
Date: 2001.04.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.25
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CONVE, 20/04/01
Form type: 122
Date: 2001.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 3180/174, 20/04/01, £ SR [email protected]=3006
Form type: 169
Date: 2001.04.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.02
£2.95
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DIR APPOINTMENT 30/03/99
Form type: WRES13
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/08
Form type: 225(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
£ IC 3300/3180, 16/03/92, £ SR [email protected]=120
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/03/92
Form type: SRES01
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RE CONTRACT 16/03/92
Form type: SRES09
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91 FROM:, 12 THE BUNGALOW, HUNTERS MEWS, OFF MACCLESFIELD ROAD, WILMSLOW CHESHIRE SK9 2AR
Form type: 287
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01

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Company directors and board members:

BERNARD FRANKS (dissolve)
Secretary, 1991.12.31
4 LAMERTON WAY WELLAND ROAD , WILMSLOW
SK9 3UN, CHESHIRE
BERNARD FRANKS (dissolve)
Director, FASHION RETAILER, 1991.12.31
4 LAMERTON WAY WELLAND ROAD , WILMSLOW
SK9 3UN, CHESHIRE
JONATHAN CHARLES FRANKS (dissolve)
Director, LAWYER, 1999.03.30
2 NEW BUILDING COOMBE , SWANAGE
BH19 3DL, DORSET
SANDRA FRANKS (dissolve)
Director, FASHION RETAILER, 1991.12.31
7 NEW STREET , WILMSLOW
SK9 6BS, CHESHIRE
ALICE COOPER-SWIFT (dissolve)
Director, FASHION RETAILER, 1991.12.31 - 1992.04.15
THE BUNGALOW HUNTERS MEWS , WILMSLOW
CHESHIRE
JOHN DAVID HARRIS (dissolve)
Director, FLAMES HEALTH CLUB LIMITED, 1991.12.31 - 1992.03.16
26-28 BEDFORD ROW , LONDON
WC1R 4HE

Companies near to GARDENSITE ltd.

Information about the Private Limited Company GARDENSITE 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: 2016.07.08. Reload the data