| Company Name | Gartech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409706 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 3 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Gary Hutchinson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 The Green Castle Donington Derbyshire DE74 2JX |
| Secretary Name | Simone Hutchinson |
|---|---|
| Status | Closed |
| Appointed | 02 September 2013(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 03 November 2023) |
| Role | Company Director |
| Correspondence Address | 25 The Green Castle Donington Derbyshire DE74 2JX |
| Secretary Name | Jenneve Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Bentley Road Castle Donington Derbyshire DE74 2UL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Gary Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,399 |
| Cash | £104,403 |
| Current Liabilities | £20,548 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 3 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2023 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 25 July 2022 | Liquidators' statement of receipts and payments to 25 May 2022 (20 pages) |
| 16 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 June 2021 | Registered office address changed from 25 the Green Castle Donington Derbyshire DE74 2JX United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 June 2021 (2 pages) |
| 7 June 2021 | Resolutions
|
| 7 June 2021 | Declaration of solvency (5 pages) |
| 5 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 25 January 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 25 January 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 18 July 2016 | Director's details changed for Gary Hutchinson on 5 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Gary Hutchinson on 5 July 2016 (2 pages) |
| 15 July 2016 | Secretary's details changed for Simone Hutchinson on 5 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 11 Bentley Road Castle Donington Derbyshire DE74 2UL to 25 the Green Castle Donington Derbyshire DE74 2JX on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from 11 Bentley Road Castle Donington Derbyshire DE74 2UL to 25 the Green Castle Donington Derbyshire DE74 2JX on 15 July 2016 (1 page) |
| 15 July 2016 | Secretary's details changed for Simone Hutchinson on 5 July 2016 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 4 October 2013 | Appointment of Simone Hutchinson as a secretary (1 page) |
| 4 October 2013 | Termination of appointment of Jenneve Hutchinson as a secretary (1 page) |
| 4 October 2013 | Appointment of Simone Hutchinson as a secretary (1 page) |
| 4 October 2013 | Termination of appointment of Jenneve Hutchinson as a secretary (1 page) |
| 5 August 2013 | Registered office address changed from 6 Balmoral Court Hemington Derby DE74 2PX on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 6 Balmoral Court Hemington Derby DE74 2PX on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 6 Balmoral Court Hemington Derby DE74 2PX on 5 August 2013 (1 page) |
| 5 August 2013 | Director's details changed for Gary Hutchinson on 24 July 2013 (2 pages) |
| 5 August 2013 | Secretary's details changed for Jenneve Hutchinson on 24 July 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Jenneve Hutchinson on 24 July 2013 (1 page) |
| 5 August 2013 | Director's details changed for Gary Hutchinson on 24 July 2013 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 10 November 2009 | Director's details changed for Gary Hutchinson on 25 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Gary Hutchinson on 25 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Incorporation (16 pages) |
| 25 October 2007 | Incorporation (16 pages) |