Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > GARRETS MARINE SERVICES LIMITED
Company Information for GARRETS MARINE SERVICES LIMITED
LONDON ROAD, ROMFORD, RM7,
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Company Registration Number
 02671623 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Garrets Marine Services Ltd
GARRETS MARINE SERVICES LIMITED was founded on 1991-12-16 and had its registered office in London Road. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GARRETS MARINE SERVICES LIMITED | ||
| Legal Registered Office | ||
| LONDON ROAD ROMFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02671623 | |
|---|---|---|
| Date formed | 1991-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 02:25:53 |
| Companies House |
|
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Company Officers of GARRETS MARINE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY BRIAN BATTERSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERRICK WILLIAM SAMMS |
Director | ||
BERNADETTE SAMMS |
Company Secretary | ||
NEIL HENRY CHARLES FARREN |
Company Secretary | ||
DERRICK WILLIAM SAMMS |
Company Secretary | ||
NEIL HENRY CHARLES FARREN |
Director | ||
PETER FOXTON CRAGGS |
Director | ||
JOHN YORK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GARRETS INTERNATIONAL LIMITED | Director | 2012-03-16 | CURRENT | 1993-05-19 | Active | |
| GARRETS BIDCO LIMITED | Director | 2012-03-16 | CURRENT | 2012-02-17 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 15450 | |
| AR01 | 27/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK SAMMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 15450 | |
| AR01 | 27/06/14 FULL LIST | |
| AR01 | 16/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM SAMMS / 25/01/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM SAMMS / 19/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM SAMMS / 16/03/2012 | |
| AP01 | DIRECTOR APPOINTED GEOFFREY BRIAN BATTERSBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE SAMMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 16/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 16/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| MISC | SECTION 519 | |
| AR01 | 16/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM HIGGISON HOUSE 381-383 CITY RD LONDON EC1V 1NW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| CERTNM | COMPANY NAME CHANGED GARRETS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| RES13 | PROPOSED CONTRACT 19/01/2009 | |
| 169 | GBP IC 16950/15450 19/01/09 GBP SR 1500@1=1500 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
We could not find any licences issued to GARRETS MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GARRETS MARINE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 GARRETS MARINE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GARRETS MARINE SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainGARRETS MARINE SERVICES LIMITED owns 1 domain names.
garrets.co.uk
Income
Government Income
We have not found government income sources for GARRETS MARINE SERVICES 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 (56210 - Event catering activities) as GARRETS MARINE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARRETS MARINE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRETS MARINE SERVICES 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 GARRETS MARINE SERVICES 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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