Liquidation
Company Information for GARWILL PRECISION ENGINEERING LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
05584195
Private Limited Company
Liquidation |
Company Name | |
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GARWILL PRECISION ENGINEERING LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA1 | |
Company Number | 05584195 | |
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Company ID Number | 05584195 | |
Date formed | 2005-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 20/02/2014 | |
Return next due | 20/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 23:07:20 |
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Officer | Role | Date Appointed |
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ANDREA JEAN WALLACE |
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LINDSAY JOHN WALLACE |
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ALWYN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREA JEAN WALLACE |
Company Secretary | ||
ALWYN JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRICE BROS,& COMPANY(PENARTH)LIMITED | Director | 1992-10-22 | CURRENT | 1923-01-01 | Active | |
A & L PRECISION ENGINEERING LIMITED | Director | 2016-10-25 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-24 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-24 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-24 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM 7-8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Andrea Jean Wallace as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALWYN JOHN WILLIAMS | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WILLIAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WILLIAMS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/10 FROM C/O 6 Raleigh Walk, Waterfront 2000, Brigantine Place Cardiff CF10 4LN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JOHN WILLIAMS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOHN WALLACE / 05/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-03-08 |
Resolutions for Winding-up | 2014-03-03 |
Appointment of Liquidators | 2014-03-03 |
Notices to Creditors | 2014-03-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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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 GARWILL PRECISION ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (33110 - Repair of fabricated metal products) as GARWILL PRECISION ENGINEERING LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | GARWILL PRECISION ENGINEERING LIMITED | Event Date | 2019-03-08 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GARWILL PRECISION ENGINEERING LIMITED | Event Date | 2014-02-25 |
Liquidator's Name and Address: Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GARWILL PRECISION ENGINEERING LIMITED | Event Date | 2014-02-25 |
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 25 February 2014 . Creditors are required on or before 25 March 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea SA1 4PT . (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) Gary Stones , (IP No. 6609 ), Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GARWILL PRECISION ENGINEERING LIMITED | Event Date | |
At a meeting of the above-named company duly convened and held on 25 February 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No. 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT , (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. L J Wallace , Office holder capacity: Director and Chairman of the Meeting : | |||
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. |