Dissolved
Dissolved 2016-01-09
Company Information for GARLIK LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG80,
|
Company Registration Number
05357233
Private Limited Company
Dissolved Dissolved 2016-01-09 |
Company Name | ||
---|---|---|
GARLIK LIMITED | ||
Legal Registered Office | ||
NOTTINGHAM NOTTINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 05357233 | |
---|---|---|
Date formed | 2005-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 06:47:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARLIK ELECTRICAL INDUSTRIES PVT LTD | 519 MAKER CHAMBER V NARIMANROAD BOMBAY-21 Maharashtra | DORMANT | Company formed on the 1984-03-20 | |
GARLIK INC | Delaware | Unknown | ||
GARLIK INC | North Carolina | Unknown | ||
GARLIK INDUSTRIES LIMITED | Dissolved | Company formed on the 1978-09-20 | ||
GARLIK INVESTMENT PROPERTIES INCORPORATED | California | Unknown | ||
GARLIK KEBABERY PTY LTD | Active | Company formed on the 2019-04-12 | ||
GARLIK KEBABERY PTY LTD | Active | Company formed on the 2019-04-12 | ||
GARLIK PTY LTD | Active | Company formed on the 2020-05-28 | ||
GARLIK PTY LTD | Active | Company formed on the 2020-05-28 | ||
Garlik Restaurant Corporation | 701 B St Ste 1050 San Diego CA 92101 | SOS/FTB Suspended | Company formed on the 1995-09-27 | |
GARLIK.IO LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2019-04-15 | |
GARLIKOV & ASSOCIATES LLC | 65 EAST STATE STREET STE 2100 COLUMBUS OH 43215 | Active | Company formed on the 2002-02-01 | |
GARLIKOV & ASSOCIATES, INC. | 41 S HIGH ST ,#2710 - COLUMBUS OH 43215 | Active | Company formed on the 1978-05-18 | |
GARLIKOV AND ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
GARLIKOV AND ASSOCIATES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RONAN HANNA |
||
ALEXANDER JOHN BROMLEY |
||
PAUL GRAEME COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JAMES RUTTER |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
MARK EDWARD PEPPER |
Director | ||
BRIAN JEROME HERB |
Director | ||
SLC CORPORATE SERVICES LIMITED |
Company Secretary | ||
NIGEL PETER GRIERSON |
Director | ||
MICHAEL JOHN HARRIS |
Director | ||
JOHN RICHARD MARSH |
Director | ||
NIGEL RICHARD SHADBOLT |
Director | ||
ANDREW THOMAS |
Director | ||
THOMAS SEGUN ILUBE |
Director | ||
MATTHEW SIDNEY MEAD |
Director | ||
IVAN FARNETI |
Director | ||
WENDY HALL |
Director | ||
GARY WIGGLESWORTH |
Director | ||
JOHN TAYSOM |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPERIAN NORTHERN IRELAND LIMITED | Director | 2016-09-26 | CURRENT | 2005-04-13 | Dissolved 2018-05-28 | |
QAS LIMITED | Director | 2016-09-23 | CURRENT | 1991-02-13 | Liquidation | |
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2003-07-23 | Dissolved 2016-01-09 | |
EXPERIAN SERVICES (2009) LIMITED | Director | 2014-11-07 | CURRENT | 1986-04-10 | Dissolved 2016-01-09 | |
L M GROUP LTD | Director | 2014-11-07 | CURRENT | 1994-10-17 | Dissolved 2016-01-09 | |
RISKDISK LTD | Director | 2014-11-07 | CURRENT | 1999-10-18 | Dissolved 2016-01-09 | |
SCOREX (UK) LIMITED | Director | 2014-11-07 | CURRENT | 1992-02-11 | Dissolved 2016-01-09 | |
TOZAN LIMITED | Director | 2014-11-07 | CURRENT | 2010-12-23 | Dissolved 2016-01-09 | |
VEHICLE MILEAGE CHECK LIMITED | Director | 2014-11-07 | CURRENT | 1986-05-06 | Dissolved 2016-01-09 | |
GRESSE STREET LIMITED | Director | 2014-06-02 | CURRENT | 2004-11-08 | Active | |
GUS INVESTMENTS 2005 LIMITED | Director | 2013-11-18 | CURRENT | 2005-02-28 | Dissolved 2014-06-12 | |
GUS STATIONERY COMPANY | Director | 2013-11-18 | CURRENT | 1926-12-13 | Dissolved 2014-06-12 | |
CHECKABILITY LTD | Director | 2013-11-07 | CURRENT | 2003-10-20 | Dissolved 2014-06-12 | |
THE PH GROUP LIMITED | Director | 2013-11-07 | CURRENT | 1986-10-08 | Dissolved 2014-06-12 | |
CATALIST UNLIMITED | Director | 2013-11-07 | CURRENT | 1994-02-28 | Dissolved 2014-06-12 | |
HITWISE UK LIMITED | Director | 2013-11-07 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
EXPERIAN INTACT LIMITED | Director | 2013-11-07 | CURRENT | 2001-01-02 | Dissolved 2014-06-12 | |
EXPERIAN INTEGRATED MARKETING LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-06 | Dissolved 2014-06-12 | |
CREDIT LEAGUE LIMITED | Director | 2013-11-07 | CURRENT | 2005-04-28 | Dissolved 2014-06-12 | |
UNITED MAILSOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2006-06-02 | Dissolved 2014-06-12 | |
EXPERIAN INTERNATIONAL FUNDING UNLIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
EXPERIAN NORTHERN IRELAND LIMITED | Director | 2016-09-26 | CURRENT | 2005-04-13 | Dissolved 2018-05-28 | |
192BUSINESS LTD | Director | 2016-09-23 | CURRENT | 1996-01-19 | Liquidation | |
QAS LIMITED | Director | 2016-09-23 | CURRENT | 1991-02-13 | Liquidation | |
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2003-07-23 | Dissolved 2016-01-09 | |
EXPERIAN SERVICES (2009) LIMITED | Director | 2014-11-07 | CURRENT | 1986-04-10 | Dissolved 2016-01-09 | |
L M GROUP LTD | Director | 2014-11-07 | CURRENT | 1994-10-17 | Dissolved 2016-01-09 | |
RISKDISK LTD | Director | 2014-11-07 | CURRENT | 1999-10-18 | Dissolved 2016-01-09 | |
SCOREX (UK) LIMITED | Director | 2014-11-07 | CURRENT | 1992-02-11 | Dissolved 2016-01-09 | |
TOZAN LIMITED | Director | 2014-11-07 | CURRENT | 2010-12-23 | Dissolved 2016-01-09 | |
VEHICLE MILEAGE CHECK LIMITED | Director | 2014-11-07 | CURRENT | 1986-05-06 | Dissolved 2016-01-09 | |
NORTHERN COUNTIES EVENTIDE HOME LIMITED | Director | 1992-08-31 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAEME COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 4.60112 | |
AR01 | 08/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB | |
SH19 | 02/05/13 STATEMENT OF CAPITAL GBP 4.59546 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/13 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 21/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 21/03/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED TO NIL 21/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 21/03/2013 | |
AR01 | 08/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/02/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 4599.13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 4599.13 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 4599.12 | |
AP01 | DIRECTOR APPOINTED MR COLLIN RUTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AP01 | DIRECTOR APPOINTED MR BRIAN JEROME HERB | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED MR RONAN HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHADBOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK PEPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 21/02/2011 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER GRIERSON / 08/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ILUBE | |
ANNOTATION | Part Rectified | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ILUBE | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEGUN ILUBE / 27/03/2010 | |
AP01 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH | |
AR01 | 08/02/10 FULL LIST | |
RES01 | ALTER ARTICLES 25/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEGUN ILUBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEGUN ILUBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL RICHARD SHADBOLT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 21/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHADBOLT / 13/08/2008 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 19/11/2008 | |
RES13 | SECT 175 CA 2006 19/11/2008 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MARTIN BARRY RICHARDS | |
DEBENTURE | Satisfied | NOBLE VENTURE FINANCE II SA | |
DEBENTURE | Satisfied | 3I INVESTMENTS PLC (THE SECURITY TRUSTEE) | |
A DEED OF CHARGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GARLIK LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GARLIK LIMITED | Event Date | 2014-12-02 |
On 2 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Landmark House, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ, were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. | |||
Initiating party | Event Type | ||
Defending party | GARLIK LIMITED | Event Date | |
Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 2 December 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 30 September 2015 commencing at 10am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 September 2015. Office holder licence numbers Tim Walsh: 8371 Peter Greaves: 11050 PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. | |||
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. |