Garden Groom Limited

Company Name	Garden Groom Limited
Company Status	Dissolved
Company Number	04359749
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Glenspring Limited

Business Activity

Section C	Manufacturing
SIC 2941	Manufacture of portable hand held power tools
SIC 28240	Manufacture of power-driven hand tools

Directors

Director Name	Mr Graham John Wilson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(1 week, 6 days after company formation)
Appointment Duration	16 years, 10 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Pensby Road Heswall Cheshire CH61 5UA Wales

Director Name	Mr Anthony Rolfe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	16 years (closed 18 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Drake Close Aughton Lancashire L39 5QL

Secretary Name	Mr Anthony Rolfe
Nationality	British
Status	Closed
Appointed	13 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	16 years (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Drake Close Aughton Lancashire L39 5QL

Secretary Name	Barbara Wilson
Nationality	British
Status	Resigned
Appointed	06 February 2002(1 week, 6 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	263 Pensby Road Heswall Cheshire CH61 5UA Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	gardengroom.com
Email address	[email protected]
Telephone	01793 333212
Telephone region	Swindon

Location

Registered Address	Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graton Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£28,477
Current Liabilities	£102,270

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

14 May 2002	Delivered on: 17 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 May 2002

Delivered on: 17 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Registered office address changed from C/O Ccf Accountancy 4 B South Park Road Harrogate North Yorkshire HG1 5QU on 20 May 2014 (1 page)
2 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL England on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL England on 5 September 2011 (1 page)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Anthony Rolfe on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Graham John Wilson on 19 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 24/01/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page)
26 February 2008	Return made up to 24/01/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 February 2007	Return made up to 24/01/07; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2005	Return made up to 24/01/05; full list of members (7 pages)
15 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 105 boundary street liverpool merseyside L5 9YJ (1 page)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
6 March 2004	Registered office changed on 06/03/04 from: 105 boundary street liverpool L5 9YJ (1 page)
26 February 2004	Return made up to 24/01/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Registered office changed on 11/02/04 from: 106 london road liverpool L3 5JY (1 page)
28 January 2004	Total exemption full accounts made up to 31 January 2003 (10 pages)
25 February 2003	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: orleans house edmund street liverpool merseyside L3 9NG (1 page)
23 December 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
12 February 2002	Director resigned (2 pages)
11 February 2002	Nc inc already adjusted 06/02/02 (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Company name changed glenspring LIMITED\certificate issued on 06/02/02 (2 pages)
24 January 2002	Incorporation (11 pages)