| Company Name | Garnett Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314449 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
| Previous Name | Garnett Fabrication Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Alan Trevor Gerald Garnett |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 22 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cart Helm Cottage Holme View Arthington West Yorkshire LS21 1PQ |
| Director Name | Bernard Garnett |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 22 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kell Beck Otley West Yorkshire LS21 2RF |
| Secretary Name | Mrs Pamela Joyce Garnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 22 August 2014) |
| Role | Company Director |
| Correspondence Address | 8 Kell Beck Otley West Yorkshire LS21 2RF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,565 |
| Cash | £36,724 |
| Current Liabilities | £206,641 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (5 pages) |
| 30 May 2014 | Liquidators statement of receipts and payments to 24 April 2014 (5 pages) |
| 22 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
| 26 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
| 26 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (5 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
| 24 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 24 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 24 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 20 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 20 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 20 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 8 kell beck otley west yorkshire LS21 2RF (1 page) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 29 April 2005 | Partial exemption accounts made up to 31 October 2004 (4 pages) |
| 1 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 25 February 2004 | Partial exemption accounts made up to 31 October 2003 (4 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 21 July 2003 | Partial exemption accounts made up to 31 October 2002 (4 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 January 2002 | Company name changed garnett fabrication LIMITED\certificate issued on 22/01/02 (2 pages) |
| 13 December 2001 | New secretary appointed (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Incorporation (16 pages) |