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Home > England & Wales Companies > GARRATTS FINANCIAL PLANNING SERVICES LIMITED
Company Information for

GARRATTS FINANCIAL PLANNING SERVICES LIMITED

BIRMINGHAM, B3,
Company Registration Number
05057957
Private Limited Company
Dissolved

Dissolved 2013-10-05

Company Overview

About Garratts Financial Planning Services Ltd
GARRATTS FINANCIAL PLANNING SERVICES LIMITED was founded on 2004-02-27 and had its registered office in Birmingham. The company was dissolved on the 2013-10-05 and is no longer trading or active.

Key Data
Company Name
GARRATTS FINANCIAL PLANNING SERVICES LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 05057957
Date formed 2004-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2013-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 17:45:29
Primary Source:Companies House
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Company Officers of GARRATTS FINANCIAL PLANNING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE HITCHEN
 Company Secretary 2004-03-02
ALEXANDER GROAT BAKER
 Director 2004-03-08
JOHN TERENCE HITCHEN
 Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA GERALDINE MCCAIG
 Director 2004-03-02 2006-05-31
TEMPLES (NOMINEES) LTD
 Nominated Secretary 2004-02-27 2004-03-02
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2004-02-27 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TERENCE HITCHEN LINKLITE SYSTEMS LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-25 Active
JOHN TERENCE HITCHEN GARRATTS CORPORATE FINANCE LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-16 Active
JOHN TERENCE HITCHEN DONE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
JOHN TERENCE HITCHEN GARRATTS WOLVERHAMPTON LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-18 Active
JOHN TERENCE HITCHEN APA CAREERS HQ LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JOHN TERENCE HITCHEN ACCOUNTS PAYABLE ASSOCIATION LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JOHN TERENCE HITCHEN MAXMAX LIMITED Director 2013-11-20 CURRENT 2013-11-19 Active
JOHN TERENCE HITCHEN BLINDS AND MORE LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2015-07-14
JOHN TERENCE HITCHEN DEAL LOGIC LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
JOHN TERENCE HITCHEN LINKLITE SYSTEMS LIMITED Director 2004-11-11 CURRENT 2004-10-25 Active
JOHN TERENCE HITCHEN GARRATTS CORPORATE FINANCE LIMITED Director 2004-01-20 CURRENT 2004-01-16 Active
JOHN TERENCE HITCHEN GARRATTS WOLVERHAMPTON LIMITED Director 2003-03-21 CURRENT 2003-03-18 Active

More director information

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.

DateDocument TypeDocument Description
2013-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-114.70DECLARATION OF SOLVENCY
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 28 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL
2013-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 28 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 8L
2012-03-23LATEST SOC23/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-23AR0127/02/12 FULL LIST
2012-03-16AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-08AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-02AR0127/02/11 FULL LIST
2010-11-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-08AR0127/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GROAT BAKER / 01/02/2010
2009-08-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-04363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-09288bDIRECTOR RESIGNED
2006-03-23363sRETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-03-1788(2)RAD 09/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bSECRETARY RESIGNED
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARRATTS FINANCIAL PLANNING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GARRATTS FINANCIAL PLANNING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARRATTS FINANCIAL PLANNING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of GARRATTS FINANCIAL PLANNING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRATTS FINANCIAL PLANNING SERVICES LIMITED
Trademarks
We have not found any records of GARRATTS FINANCIAL PLANNING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRATTS FINANCIAL PLANNING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GARRATTS FINANCIAL PLANNING SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where GARRATTS FINANCIAL PLANNING 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 GARRATTS FINANCIAL PLANNING 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 GARRATTS FINANCIAL PLANNING 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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