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Company Information for

GARRAF LIMITED

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, SUITE 2.04, 2ND FLOOR 20 MIDTOWN, LONDON, WC1V 6NX,
Company Registration Number
03113384
Private Limited Company
Liquidation

Company Overview

About Garraf Ltd
GARRAF LIMITED was founded on 1995-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Garraf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARRAF LIMITED
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY
SUITE 2.04, 2ND FLOOR 20 MIDTOWN
LONDON
WC1V 6NX
Other companies in TR10
 
Filing Information
Company Number 03113384
Company ID Number 03113384
Date formed 1995-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 11:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRAF LIMITED
Companies with same name GARRAF LIMITED
The following companies were found which have the same name as GARRAF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARRAF PTY LTD NSW 2015 Active Company formed on the 2014-04-07
GARRAFA TROPICAL NEVERIA, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2016-02-11
GARRAFA TRUCKING CORPORATION New Jersey Unknown
GARRAFA'S FAMILY LLC 2474 Secoffee Terr Miami FL 33133 Active Company formed on the 2014-03-27
GARRAFACT LIMITED CROMWELL HOUSE FULWOOD PLACE GRAY'S INN LONDON, WC1V 6HZ Liquidation Company formed on the 1987-01-29
GARRAFEIRA WINES & LIQUORS CORP. 138-44 101ST AVE QUEENS JAMAICA NEW YORK 11435 Active Company formed on the 1986-12-04
GARRAFEIRA WINE AND SPIRITS CORP 2801 NE 183 ST AVENTURA FL 33160 Inactive Company formed on the 2015-08-26
GARRAFFA BROTHERS, LLC 274 S FIRST STREET SUFFOLK LINDENHURST NEW YORK 11757 Active Company formed on the 2007-12-03
GARRAFFO INVESTMENTS PTY LTD Active Company formed on the 2010-06-22
GARRAFIELD LIMITED 57 HEATHERFIELD WATERFALL CORK T12X9PF Normal (1) Company formed on the 2017-11-30
GARRAFRAUNS LIMITED 2ND FLOOR 30 CHARING CROSS ROAD COVENT GARDEN LONDON WC2H 0DE Active Company formed on the 2016-04-20

Company Officers of GARRAF LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WALTERS
Director 1995-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KENNETH HINES-RANDLE
Company Secretary 1995-12-22 2016-04-16
PAUL SIMON BAINES
Director 1999-05-01 2002-08-23
RICHARD BIRLEY
Director 1995-12-22 1999-06-09
DAVID STEWART BURNET
Director 1995-12-22 1999-04-29
CMH SECRETARIES LIMITED
Nominated Secretary 1995-10-13 1995-12-22
CMH DIRECTORS LIMITED
Nominated Director 1995-10-13 1995-12-22
CMH SECRETARIES LIMITED
Nominated Director 1995-10-13 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WALTERS AZURE OIL SERVICES LTD Director 1993-10-13 CURRENT 1993-09-23 In Administration/Administrative Receiver

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
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 3rd Floor, Office 305, 31 Southampton Row Holborn London WC1B 5HJ
2017-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-02
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM C/O C/O Metal Surgery Unit 9, Kernick Industrial Est Parkengue Kernick Penryn Cornwall TR10 9EP
2016-10-144.20STATEMENT OF AFFAIRS/4.19
2016-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-144.20STATEMENT OF AFFAIRS/4.19
2016-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-11TM02Termination of appointment of David Kenneth Hines-Randle on 2016-04-16
2015-11-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 66700
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 66700
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 66700
2013-11-20AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-22MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-10-12AR0112/10/12 ANNUAL RETURN FULL LIST
2011-10-13AR0113/10/11 ANNUAL RETURN FULL LIST
2011-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-12-15AR0113/10/10 ANNUAL RETURN FULL LIST
2010-11-09SH02Statement of capital on 2010-03-24 GBP66,700.0
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/10 FROM C/O Falmouth Oil Services the Docks Falmouth Cornwall TR11 4NR
2009-10-15AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01Director's details changed for Christopher John Walters on 2009-10-13
2009-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-26RES01ADOPT ARTICLES 14/08/2009
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-18363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-13363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04288bDIRECTOR RESIGNED
2002-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-09363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10WRES01ADOPTARTICLES08/12/99
1999-11-08363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-08-31288cDIRECTOR'S PARTICULARS CHANGED
1999-07-21288bDIRECTOR RESIGNED
1999-06-30128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
1999-06-30WRES12VARYING SHARE RIGHTS AND NAMES 18/06/99
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12288bDIRECTOR RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1998-11-12363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-10363(288)DIRECTOR RESIGNED
1997-10-10363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-07-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-11395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12363sRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-11-12288aNEW DIRECTOR APPOINTED
1996-08-07287REGISTERED OFFICE CHANGED ON 07/08/96 FROM: THE DOCKS FALMOUTH CORNWALL TR11 4NJ
1996-02-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/95
1996-02-02WRES04£ NC 100/1653200 22/1
1996-02-02WRES01ADOPT MEM AND ARTS 22/12/95
1996-02-02WRES04NC INC ALREADY ADJUSTED 22/12/95
1996-02-02123NC INC ALREADY ADJUSTED 22/12/95
1996-02-02WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/95
1996-02-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARRAF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-10
Appointment of Liquidators2016-10-10
Meetings of Creditors2016-09-29
Fines / Sanctions
No fines or sanctions have been issued against GARRAF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-02 ALL of the property or undertaking has been released from charge WORLD FUEL SERVICES EUROPE LIMITED
LEGAL CHARGE 2007-05-18 Outstanding BATH INVESTMENT AND BUILDING SOCIETY
DEBENTURE 1997-01-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31

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 GARRAF LIMITED

Intangible Assets
Patents
We have not found any records of GARRAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRAF LIMITED
Trademarks
We have not found any records of GARRAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRAF 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 (82990 - Other business support service activities n.e.c.) as GARRAF LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GARRAF 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGARRAF LIMITEDEvent Date2016-10-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, Holborn, London, WC1B 5HJ , on 3 October 2016 at 11:30 for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, Holborn, London, WC1B 5HJ , on 29 September 2016 and 30 September 2016 between the hours of 10:00 and 16:00. Officer of the Company issuing the notice: Christopher John Walters : Alternative person to contact with enquiries about the case: Robert Forster robertforster@harrisons.uk.com , 0207 317 9160 By Order of the Board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARRAF LIMITEDEvent Date2016-10-03
Notice of Resolution to Wind Up Date on which Resolutions were passed: Members: 3 October 2016; Creditors: 3 October 2016 At a general meeting of the Company, duly convened and held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, Holborn, London, WC1B 5HJ on 3 October 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Liquidator, IP number, firm and address: Anthony Murphy (IP No 8716 ), Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ Christopher John Walters :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARRAF LIMITEDEvent Date2016-10-03
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ . Tel: 020 7317 9160 . Alternative person to contact with enquiries about the case: Robert Forster robertforster@harrisons.uk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRAF 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 GARRAF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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