Active - Proposal to Strike off
Company Information for GARRETS BIDCO LIMITED
3RD FLOOR SOUTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
|
Company Registration Number
07954873
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GARRETS BIDCO LIMITED | |
Legal Registered Office | |
3RD FLOOR SOUTH WING ST JAMES HOUSE 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NH Other companies in RM7 | |
Company Number | 07954873 | |
---|---|---|
Company ID Number | 07954873 | |
Date formed | 2012-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-08 14:53:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARRETS BIDCO 2 LIMITED | 3RD FLOOR SOUTH WING ST JAMES HOUSE 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NH | Active - Proposal to Strike off | Company formed on the 2012-02-17 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY BRIAN BATTERSBY |
||
ROBERT STEEN KLEDAL |
||
ANDERS SKIPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN BARFORD |
Director | ||
BARRY JOHN SAMMS |
Company Secretary | ||
DERRICK WILLIAM SAMMS |
Director | ||
GEORGE BRIAN PHILLIPS |
Director | ||
IAN DAVID HADFIELD WOOD |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
MARTIN ANDREW SPENCER WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRETS MARINE SERVICES LIMITED | Director | 2012-03-16 | CURRENT | 1991-12-16 | Dissolved 2016-09-20 | |
GARRETS INTERNATIONAL LIMITED | Director | 2012-03-16 | CURRENT | 1993-05-19 | Active | |
GARRETS INTERNATIONAL LIMITED | Director | 2016-01-28 | CURRENT | 1993-05-19 | Active | |
GARRETS BIDCO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
GARRETS INTERNATIONAL LIMITED | Director | 2016-01-28 | CURRENT | 1993-05-19 | Active | |
GARRETS BIDCO 2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
WRIST HOLDING UK LIMITED | Director | 2014-09-11 | CURRENT | 2011-04-14 | Active | |
STRACHANS LIMITED | Director | 2014-09-11 | CURRENT | 1977-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR05 | All of the property or undertaking has been released from charge for charge number 079548730001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/12/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jens Holger Nielsen on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MR JENS HOLGER NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEN KLEDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIAN BATTERSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Robert Steen Kledal on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
PSC05 | Change of details for Garrets (Holdings) Limited as a person with significant control on 2017-11-30 | |
AD02 | Register inspection address changed from 5 New Street Square London EC4A 3TW United Kingdom to Paternoster House C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;USD 15113000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Stewards House St Edwards Court London Road Romford Essex RM7 9QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BARFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;USD 15113000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;USD 15113000 | |
SH15 | 01/08/16 STATEMENT OF CAPITAL USD 15113000 | |
SH14 | 14/06/16 STATEMENT OF CAPITAL USD 15617126.50 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 14/06/2016 | |
RES01 | ADOPT ARTICLES 14/06/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 10795000 | |
AR01 | 17/02/16 FULL LIST | |
AR01 | 17/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079548730001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY SAMMS | |
AP01 | DIRECTOR APPOINTED ROBERT STEEN KLEDAL | |
AP01 | DIRECTOR APPOINTED ANDERS SKIPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 10795000 | |
AR01 | 17/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN BARFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK SAMMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 10795000 | |
AR01 | 17/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM SAMMS / 30/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN SAMMS / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN SAMMS / 01/03/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | |
AP01 | DIRECTOR APPOINTED GEOFFREY BRIAN BATTERSBY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 10795000 | |
AP03 | SECRETARY APPOINTED BARRY JOHN SAMMS | |
AP01 | DIRECTOR APPOINTED DERRICK WILLIAM SAMMS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GEORGE BRIAN PHILLIPS | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED IAN DAVID HADFIELD WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WINTER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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 BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GARRETS BIDCO LIMITED are:
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. |