Dissolved
Dissolved 2017-05-27
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Home > England & Wales Companies > RICHARD GARRETT LIMITED
Company Information for RICHARD GARRETT LIMITED
WORTHING, WEST SUSSEX, BN11,
|
Company Registration Number
 00340339 Private Limited Company
Dissolved 2017-05-27 |
Company Overview
About Richard Garrett Ltd
RICHARD GARRETT LIMITED was founded on 1938-05-16 and had its registered office in Worthing. The company was dissolved on the 2017-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RICHARD GARRETT LIMITED | ||
| Legal Registered Office | ||
| WORTHING WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00340339 | |
|---|---|---|
| Date formed | 1938-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:32:38 |
| Companies House |
|
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Companies with same name RICHARD GARRETT LIMITED
The following companies were found which have the same name as RICHARD GARRETT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RICHARD GARRETT & SONS LIMITED | FORGE COTTAGE COMBROOK WARWICK WARWICKSHIRE CV35 9HP | Active | Company formed on the 1998-08-05 | |
 |
RICHARD GARRETT ELECTRIQUE INC. | 1987 RUE WELLINGTON MONTREAL Quebec H3K 1W5 | Active | Company formed on the 1989-10-25 |
| RICHARD GARRETT ENGINEERING LIMITED | 8 ST BRIDE STREET LONDON LONDON EC4A 4DA | Dissolved | Company formed on the 1932-12-16 | |
 |
RICHARD GARRETT, LLC | 22 DOWNEY COURT Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2016-11-15 |
| RICHARD GARRETT, INC. | 4210 GREENWOOD AVENUE WEST PALM BEACH FL 33407 | Inactive | Company formed on the 2003-11-24 | |
| RICHARD GARRETT LIMITED | 19 19 RAMBLING WALK CLAYTON BD14 6FD | Active - Proposal to Strike off | Company formed on the 2018-02-26 | |
|
RICHARD GARRETT LEGACY TIG PROMOTIONS INC | Delaware | Unknown | |
|
RICHARD GARRETT PLUMBING INC | Georgia | Unknown | |
|
RICHARD GARRETT FARMS INC | North Carolina | Unknown | |
|
RICHARD GARRETT PLUMBING INC | Georgia | Unknown |
Company Officers of RICHARD GARRETT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CELIA ANN HALL |
||
ANTHONY GEORGE BROOKS |
||
GEOFFREY POXON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BARRINGTON SMITH |
Director | ||
LESLEY GARRETT |
Director | ||
NICOLA CLAIRE GARRETT |
Director | ||
CELIA ANN HALL |
Director | ||
KEVIN SHERIDAN |
Director | ||
RICHARD PETER RELF GARRETT |
Director | ||
NORMAN DAVID CHRISTY |
Company Secretary | ||
NORMAN DAVID CHRISTY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAILWAY PRESERVATION SOCIETY | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| CROWNING TEA COMPANY LIMITED | Company Secretary | 1999-04-06 | CURRENT | 1957-06-28 | Active | |
| PINESITE LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1998-09-29 | Liquidation | |
| INTERNATIONAL DISTRIBUTORS LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active | |
| CLASSIC BRANDS LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1998-01-22 | Dissolved 2017-06-06 | |
| REITZ LIMITED | Company Secretary | 1997-12-30 | CURRENT | 1997-12-30 | Active - Proposal to Strike off | |
| R.ALLEN & CO (BUTCHERS) LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1992-08-03 | Dissolved 2017-12-22 | |
| NEU BRANDENBURGER BEER COMPANY LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
| TORBAY CAR CENTRE LIMITED | Director | 2012-10-16 | CURRENT | 1983-10-11 | Active | |
| SUSSEX MOTOR COMPANY LIMITED | Director | 2012-10-16 | CURRENT | 1987-05-01 | Active | |
| R.B.S. GARAGES LIMITED | Director | 2012-10-16 | CURRENT | 1977-07-29 | Active | |
| HESKETH ESTATES,LIMITED | Director | 2012-10-09 | CURRENT | 1927-01-27 | Active | |
| R.ALLEN & CO (BUTCHERS) LIMITED | Director | 2006-04-01 | CURRENT | 1992-08-03 | Dissolved 2017-12-22 | |
| PINESITE LIMITED | Director | 2006-04-01 | CURRENT | 1998-09-29 | Liquidation | |
| WORTHING MOTORS LIMITED | Director | 1992-01-31 | CURRENT | 1942-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA01 | PREVEXT FROM 31/03/2016 TO 13/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 29/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 29/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE BROOKS | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POXON / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 117 MOUNT ST LONDON W1Y 6HX | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ALLENS LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RICHARD GARRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-13 |
| Appointment of Liquidators | 2016-04-21 |
| Resolutions for Winding-up | 2016-04-21 |
| Notices to Creditors | 2016-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against RICHARD GARRETT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| DEBENTURE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD GARRETT LIMITED
Intangible Assets
Patents
We have not found any records of RICHARD GARRETT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHARD GARRETT LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | RARE BUTCHERS OF DISTINCTION LIMITED | 2006-06-14 | Outstanding |
We have found 1 mortgage charges which are owed to RICHARD GARRETT LIMITED
Income
Government Income
We have not found government income sources for RICHARD GARRETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RICHARD GARRETT LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD GARRETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RICHARD GARRETT LIMITED | Event Date | 2017-01-10 |
| Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final Meeting of the Members of the above named Company will be held at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 16 February 2017 at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolution will be put to the meeting: For the approval of the Joint Liquidators Final Report and Payments Account and for the release of Andrew Pear and Michael Solomons as Joint Liquidators. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Members wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 14 April 2016. Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA For further details contact: The Joint Liquidators, Tel: 01903 259881. Alternative contact: Kath Keenan, Email: Kath.keenan@bm-advisory.com Ag EF100657 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RICHARD GARRETT LIMITED | Event Date | 2016-04-14 |
| Andrew Pear , (IP No. 9016) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA and Michael Solomons , (IP No. 9043) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA . : For further details contact: The Joint Liquidators, Tel: 01903 259881, Alternative contact: Kath Keenan, Email: kath.keenan@bm-advisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RICHARD GARRETT LIMITED | Event Date | 2016-04-14 |
| At a General Meeting of the members of above-named Company, duly convened, and held at Plantation House, Ham Manor Way, Littlehampton, West Sussex, BN16 4JQ, on 14 April 2016 , the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Andrew Pear , (IP No. 9016) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA and Michael Solomons , (IP No. 9043) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA be and are hereby appointed Joint Liquidators for the purposes of such a winding up. For further details contact: The Joint Liquidators, Tel: 01903 259881, Alternative contact: Kath Keenan, Email: kath.keenan@bm-advisory.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RICHARD GARRETT LIMITED | Event Date | 2016-04-14 |
| Notice is hereby given that creditors of the Company are required, on or before 30 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 April 2016 Office Holder details: Andrew Pear , (IP No. 9016) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA and Michael Solomons , (IP No. 9043) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA . For further details contact: The Joint Liquidators, Tel: 01903 259881, Alternative contact: Kath Keenan, Email: kath.keenan@bm-advisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD GARRETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RICHARD GARRETT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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