Liquidation
Company Information for GARRAF LIMITED
3RD FLOOR, OFFICE 305, 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
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Company Registration Number
03113384
Private Limited Company
Liquidation |
Company Name | |
---|---|
GARRAF LIMITED | |
Legal Registered Office | |
3RD FLOOR, OFFICE 305, 31 SOUTHAMPTON ROW HOLBORN LONDON WC1B 5HJ Other companies in TR10 | |
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: | 2019-09-06 09:46:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARRAF PTY LTD | NSW 2015 | Dissolved | 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 TRUCKING LLC | 1761 ESMONT TER DELTONA FL 32725 | Inactive | Company formed on the 2019-01-22 | |
GARRAFA TRANS LTD | 53 FOLKESTONE STREET HULL HU5 1BJ | Active | Company formed on the 2023-12-31 | |
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 NY 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 | |
Garrafeira Inc. | 317 Whitmore Avenue Toronto Ontario M6E 2N5 | Active | Company formed on the 2024-03-25 | |
GARRAFFA BROTHERS, LLC | 274 S FIRST STREET Suffolk LINDENHURST NY 11757 | Active | Company formed on the 2007-12-03 | |
GARRAFFO CATERING SOLUTIONS LIMITED | 5 CASTLE TERRACE C/O JRW EDINBURGH EH1 2DP | Active | Company formed on the 2016-04-11 | |
GARRAFFO INVESTMENTS PTY LTD | Active | Company formed on the 2010-06-22 | ||
GARRAFFO LTD | 5 Castle Terrace C/O Jrw Edinburgh EH1 2DP | Active | Company formed on the 2019-07-22 | |
GARRAFIELD LIMITED | 57 HEATHERFIELD WATERFALL, CORK, T12X9PF, IRELAND T12X9PF | Active | Company formed on the 2017-11-30 | |
GARRAFINHAS IMPORTS & EXPORTS LTD | 98 FORDWATER ROAD CHERTSEY KT16 8HQ | Active | Company formed on the 2024-02-12 | |
GARRAFRAUNS LIMITED | 2ND FLOOR 30 CHARING CROSS ROAD COVENT GARDEN LONDON WC2H 0DE | Active - Proposal to Strike off | Company formed on the 2016-04-20 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KENNETH HINES-RANDLE |
Company Secretary | ||
PAUL SIMON BAINES |
Director | ||
RICHARD BIRLEY |
Director | ||
DAVID STEWART BURNET |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZURE OIL SERVICES LTD | Director | 1993-10-13 | CURRENT | 1993-09-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 3rd Floor, Office 305, 31 Southampton Row Holborn London WC1B 5HJ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM C/O C/O Metal Surgery Unit 9, Kernick Industrial Est Parkengue Kernick Penryn Cornwall TR10 9EP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | Termination of appointment of David Kenneth Hines-Randle on 2016-04-16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 66700 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 66700 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 66700 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG04 | Statement 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2010-03-24 GBP66,700.0 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/10 FROM C/O Falmouth Oil Services the Docks Falmouth Cornwall TR11 4NR | |
AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Walters on 2009-10-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 14/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
WRES01 | ADOPTARTICLES08/12/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 18/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: THE DOCKS FALMOUTH CORNWALL TR11 4NJ | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 | |
WRES04 | £ NC 100/1653200 22/1 | |
WRES01 | ADOPT MEM AND ARTS 22/12/95 | |
WRES04 | NC INC ALREADY ADJUSTED 22/12/95 | |
123 | NC INC ALREADY ADJUSTED 22/12/95 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Resolutions for Winding-up | 2016-10-10 |
Appointment of Liquidators | 2016-10-10 |
Meetings of Creditors | 2016-09-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | WORLD FUEL SERVICES EUROPE LIMITED | |
LEGAL CHARGE | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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
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 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | GARRAF LIMITED | Event Date | 2016-10-23 |
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 Type | Resolutions for Winding-up | |
Defending party | GARRAF LIMITED | Event Date | 2016-10-03 |
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 Type | Appointment of Liquidators | |
Defending party | GARRAF LIMITED | Event Date | 2016-10-03 |
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 : | |||
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. |