Sandyholm Garden Centre & Coffee Shop Limited

Company Name	Sandyholm Garden Centre & Coffee Shop Limited
Company Status	Dissolved
Company Number	SC340003
Category	Private Limited Company
Incorporation Date	22 March 2008(16 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	DMWS 870 Limited

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	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Timothy James Kentish Barnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland

Director Name	Sharon Mary Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland

Secretary Name	Mrs Sharon Mary Brown
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2013(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 December 2013)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Contact

Website	www.dobbies.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dobbies Garden Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	24 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved following liquidation (1 page)
6 January 2015	Final Gazette dissolved following liquidation (1 page)
6 October 2014	Return of final meeting of voluntary winding up (3 pages)
6 October 2014	Return of final meeting of voluntary winding up (3 pages)
3 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2014	Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on 3 March 2014 (2 pages)
3 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2014	Registered office address changed from Melville Nurseries Lasswade Midlothian EH18 1AZ on 3 March 2014 (2 pages)
23 December 2013	Termination of appointment of Tesco Services Limited as a director on 19 December 2013 (1 page)
23 December 2013	Termination of appointment of Tesco Services Limited as a director on 19 December 2013 (1 page)
20 November 2013	Accounts made up to 24 February 2013 (3 pages)
20 November 2013	Accounts made up to 24 February 2013 (3 pages)
24 October 2013	Appointment of Tesco Services Limited as a director on 24 October 2013 (2 pages)
24 October 2013	Appointment of Tesco Services Limited as a director on 24 October 2013 (2 pages)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Appointment of Mr Jonathan Mark Lloyd as a director on 9 July 2013 (2 pages)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a director on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Sharon Mary Brown as a secretary on 9 July 2013 (1 page)
24 September 2013	Termination of appointment of Timothy James Kentish Barnes as a director on 9 July 2013 (1 page)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (4 pages)
20 August 2012	Accounts made up to 29 February 2012 (6 pages)
20 August 2012	Accounts made up to 29 February 2012 (6 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages)
2 April 2012	Secretary's details changed for Sharon Mary Brown on 30 March 2012 (1 page)
2 April 2012	Director's details changed for Sharon Mary Brown on 30 March 2012 (2 pages)
2 April 2012	Secretary's details changed for Sharon Mary Brown on 30 March 2012 (1 page)
2 April 2012	Director's details changed for Timothy James Kentish Barnes on 30 March 2012 (2 pages)
2 April 2012	Director's details changed for Timothy James Kentish Barnes on 30 March 2012 (2 pages)
8 August 2011	Accounts made up to 28 February 2011 (6 pages)
8 August 2011	Accounts made up to 28 February 2011 (6 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
30 July 2010	Accounts made up to 28 February 2010 (6 pages)
30 July 2010	Accounts made up to 28 February 2010 (6 pages)
14 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts made up to 28 February 2009 (6 pages)
23 October 2009	Accounts made up to 28 February 2009 (6 pages)
11 June 2009	Director's change of particulars / timothy barnes / 05/06/2009 (1 page)
11 June 2009	Director's change of particulars / timothy barnes / 05/06/2009 (1 page)
5 June 2009	Return made up to 22/03/09; full list of members (3 pages)
5 June 2009	Return made up to 22/03/09; full list of members (3 pages)
6 September 2008	Company name changed dmws 870 LIMITED\certificate issued on 11/09/08 (2 pages)
6 September 2008	Company name changed dmws 870 LIMITED\certificate issued on 11/09/08 (2 pages)
13 May 2008	Director appointed timothy james kentish barnes (3 pages)
13 May 2008	Director and secretary appointed sharon mary brown (3 pages)
13 May 2008	Appointment terminated director dm director LIMITED (1 page)
13 May 2008	Appointment terminated secretary dm company services LIMITED (1 page)
13 May 2008	Director and secretary appointed sharon mary brown (3 pages)
13 May 2008	Appointment terminated secretary dm company services LIMITED (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
13 May 2008	Director appointed timothy james kentish barnes (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
13 May 2008	Appointment terminated director dm director LIMITED (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
22 March 2008	Incorporation (26 pages)
22 March 2008	Incorporation (26 pages)

Sandyholm Garden Centre & Coffee Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland