GARLIN LTD - Veterinary activities - A business based in United Kingdom registered with Companies House

Company Overview

About Garlin Ltd

GARLIN LTD was founded on 2004-02-17 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Garlin Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GARLIN LTD

81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in SS2

Filing Information

Company Number		05045874
Company ID Number		05045874
Date formed		2004-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		04/07/2017
Account next due		04/04/2019
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB359786724

Last Datalog update:	2018-10-04 23:07:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARLIN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of GARLIN LTD

Current Directors

Officer	Role	Date Appointed
GIBSON SECRETARIES LTD	Company Secretary	2004-02-17
LINDA LEWIS RICHARDSON	Director	2004-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-02-17	2004-02-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-02-17	2004-02-19

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.

Date	Document Type	Document Description
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-10-24	AA	04/07/17 TOTAL EXEMPTION FULL
2017-10-19	AA01	PREVSHO FROM 16/02/2018 TO 04/07/2017
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 393 WOODBOROUGH ROAD MAPPERLEY PARK NOTTINGHAM NOTTINGHAMSHIRE NG3 5GX ENGLAND
2017-07-21	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-30	AA	16/02/17 TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-27	AA	16/02/16 TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17	AR01	17/02/16 FULL LIST
2015-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. LINDA LEWIS RICHARDSON / 03/12/2015
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 48 SURBITON ROAD SOUTHEND ON SEA ESSEX SS2 4NS
2015-08-17	AA	16/02/15 TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07	AR01	17/02/15 FULL LIST
2014-08-08	AA	16/02/14 TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17	AR01	17/02/14 FULL LIST
2013-11-07	AA	16/02/13 TOTAL EXEMPTION SMALL
2013-04-03	AR01	29/03/13 FULL LIST
2012-04-24	AA	16/02/12 TOTAL EXEMPTION FULL
2012-02-23	AR01	17/02/12 FULL LIST
2012-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. LINDA LEWIS RICHARDSON / 23/02/2012
2011-05-17	AA	16/02/11 TOTAL EXEMPTION FULL
2011-03-03	AR01	17/02/11 FULL LIST
2010-05-20	AA	16/02/10 TOTAL EXEMPTION FULL
2010-05-13	AR01	17/02/10 FULL LIST
2010-05-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A GIBSON TAXATION SERVICES / 17/02/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LINDA LEWIS RICHARDSON / 17/02/2010
2009-06-19	AA	16/02/09 TOTAL EXEMPTION FULL
2009-04-07	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-04	AA	16/02/08 TOTAL EXEMPTION FULL
2008-05-15	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/07
2007-03-23	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/06
2006-04-13	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-08-25	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 16/02/05
2005-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/05
2005-02-16	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 SORBITON ROAD SOUTHCHURCH SOUTHEND ON SEA ESSEX SS2 4NS
2004-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 38C EASTERN ESPLANADE SOUTHEND-ON-SEA ESSEX SS1 2ES
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	288a	NEW SECRETARY APPOINTED
2004-02-19	288b	SECRETARY RESIGNED
2004-02-19	288b	DIRECTOR RESIGNED
2004-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to GARLIN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-14
Resolution	2017-07-14
Appointmen	2017-07-14

Fines / Sanctions

No fines or sanctions have been issued against GARLIN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GARLIN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.54	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors

Creditors Due Within One Year	2013-02-16	£ 16,909
Creditors Due Within One Year	2012-02-16	£ 26,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-16

Annual Accounts
2014-02-16

Annual Accounts
2015-02-16

Annual Accounts
2016-02-16

Annual Accounts
2017-02-16

Annual Accounts
2017-07-04

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 GARLIN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-16	£ 40,478
Cash Bank In Hand	2012-02-16	£ 127,715
Current Assets	2013-02-16	£ 120,478
Current Assets	2012-02-16	£ 127,715
Debtors	2013-02-16	£ 80,000
Shareholder Funds	2013-02-16	£ 103,757
Shareholder Funds	2012-02-16	£ 101,738

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARLIN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GARLIN LTD

Trademarks

We have not found any records of GARLIN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARLIN LTD. 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 (75000 - Veterinary activities) as GARLIN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GARLIN LTD 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 Type	Notices to Creditors
Defending party	GARLIN LTD	Event Date	2017-07-04
Notice is hereby given that the Creditors of the above named Company are required, on or before 10 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 July 2017 . Office Holder Details: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com , or Tel: 01628 478100 , or Chris Newell, Email: chris.newell@quantuma.com or Tel: 01628 478100 . Alternative contact: Alex Audland Ag KF40748

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GARLIN LTD	Event Date	2017-07-04
Notice is hereby given that the following resolutions were passed on 4 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Date of Appointment: 4 July 2017 . For further details contact: Nicholas Simmonds, Tel: 01628 478100 , Email: nick.simmonds@quantuma.com , or Chris Newell, Tel: 01628 478100 , Email: chris.newell@quantuma.com . Alternative contact: Alex Audland Ag KF40748

Initiating party		Event Type	Appointment of Liquidators
Defending party	GARLIN LTD	Event Date	2017-07-04
Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag KF40748

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARLIN LTD 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 GARLIN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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