Garden Rescue Limited

Company Name	Garden Rescue Limited
Company Status	Dissolved
Company Number	04311522
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gill Chamberlain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(same day as company formation)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Secretary Name	Hugh Edwin Chamberlain
Nationality	British
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybush Furneux Pelham Buntingford Hertfordshire SG9 0JZ

Secretary Name	Mr Stephen Wayne Sugar
Nationality	Welsh
Status	Resigned
Appointed	31 October 2007(6 years after company formation)
Appointment Duration	11 years (resigned 01 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	gardenrescue.co.uk
Telephone	01279 777381
Telephone region	Bishops Stortford

Location

Registered Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mrs Gillian Chamberlain 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,329
Cash	£7,839
Current Liabilities	£12,041

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 June 2017	Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU England to The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 14 June 2017 (1 page)
14 June 2017	Secretary's details changed for Mr Stephen Wayne Sugar on 1 June 2017 (1 page)
14 June 2017	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 14 June 2017 (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
19 January 2017	Confirmation statement made on 26 October 2016 with updates (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 6 April 2016 GBP 50 (3 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2009	Director's details changed for Gill Chamberlain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gill Chamberlain on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Stephen Wayne Sugar on 1 October 2009 (1 page)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Stephen Wayne Sugar on 1 October 2009 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Return made up to 26/10/08; full list of members (3 pages)
5 March 2008	Secretary appointed stephen wayne sugar (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Return made up to 26/10/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 November 2005	Return made up to 26/10/05; full list of members (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page)
18 November 2004	Return made up to 26/10/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 February 2004	Registered office changed on 27/02/04 from: 25 manchester square london W1U 3PY (1 page)
3 December 2003	Location of register of members (1 page)
3 December 2003	Return made up to 26/10/03; no change of members (4 pages)
7 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 November 2002	Registered office changed on 18/11/02 from: holly bush furneux pelham buntingford hertfordshire SG9 0JZ (1 page)
18 November 2002	Return made up to 26/10/02; full list of members (5 pages)
26 November 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
26 November 2001	Location of register of members (1 page)
26 November 2001	Ad 26/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
26 October 2001	Incorporation (13 pages)

Garden Rescue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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