Dissolved 2016-11-17
Company Information for GARRISON ENVIRONMENTAL LTD
CHANDLERS FORD, EASTLEIGH, SO53,
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Company Registration Number
07091507
Private Limited Company
Dissolved Dissolved 2016-11-17 |
Company Name | |
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GARRISON ENVIRONMENTAL LTD | |
Legal Registered Office | |
CHANDLERS FORD EASTLEIGH | |
Company Number | 07091507 | |
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Date formed | 2009-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-11-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 10:17:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GARRISON ENVIRONMENTAL GROUP LTD. | 5025 - 51 STREET LACOMBE ALBERTA T4L 2A3 | Active | Company formed on the 2018-05-17 |
Officer | Role | Date Appointed |
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MARK JAMES PASCOE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAYNE CONSTRUCTION SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2015-02-02 | Active | |
GARRISON CONSTRUCTION LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2016-04-13 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 52 ORESTON BUSINESS PARK ORESTON ROAD PLYMSTOCK PLYMOUTH DEVON PL9 7JH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7TL UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
SH01 | 24/06/10 STATEMENT OF CAPITAL GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-01 |
Resolutions for Winding-up | 2015-01-19 |
Appointment of Liquidators | 2015-01-19 |
Meetings of Creditors | 2014-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors Due After One Year | 2012-12-31 | £ 3,477 |
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Creditors Due Within One Year | 2012-12-31 | £ 75,478 |
Creditors Due Within One Year | 2011-12-31 | £ 81,882 |
Creditors and other liabilities
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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 GARRISON ENVIRONMENTAL LTD
Current Assets | 2012-12-31 | £ 180,662 |
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Current Assets | 2011-12-31 | £ 151,113 |
Debtors | 2012-12-31 | £ 180,662 |
Debtors | 2011-12-31 | £ 150,445 |
Shareholder Funds | 2012-12-31 | £ 103,201 |
Shareholder Funds | 2011-12-31 | £ 71,222 |
Tangible Fixed Assets | 2012-12-31 | £ 1,867 |
Tangible Fixed Assets | 2011-12-31 | £ 2,489 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as GARRISON ENVIRONMENTAL LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GARRISON ENVIRONMENTAL LIMITED | Event Date | 2015-01-06 |
Nature of Business: Construction Notice is hereby given that at a General Meeting of the above-named company, duly convened at The Future Inn, 1 William Prance Road, Plymouth, Devon PL6 5ZD on 6 January 2015 the following special resolution was passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following Ordinary Resolution: That Alexander Kinninmonth and David Ronald Taylor of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Correspondence address & contact details of case Manager: Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Telephone: 02380 646 534 . Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth (IP 9019 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , telephone: 02380 646 464 . Joint Office Holder: David Ronald Taylor , (IP 13790 ), Baker Tilly Restructuring and Recovery LLP , First Floor, Davidson House, The Forbury, Reading RG1 3BU . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GARRISON ENVIRONMENTAL LIMITED | Event Date | 2015-01-06 |
Alexander Kinninmonth (Primary Office Holder) of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , telephone: 02380 646 464 and David Ronald Taylor (Joint Office Holder) of Baker Tilly Restructuring and Recovery LLP , First Floor, Davidson House, The Forbury, Reading RG1 3BU , telephone: 02380 646 464 : Previous Registered Name(s) in the last 12 months : None Correspondence address & contact details of case manager: Helen Arney, 02380 646 464, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GARRISON ENVIRONMENTAL LIMITED | Event Date | 2014-12-18 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at The Future Inn, 1 William Prance Road, Plymouth, Devon PL6 5ZD on 6 January 2015 at 12:00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 6 January 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Helen Arney , telephone number 02380646464 Mark Pascoe : | |||
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. |