Dissolved 2016-08-10
Company Information for G.A.R.R. ENGINEERING LTD
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
07212137
Private Limited Company
Dissolved Dissolved 2016-08-10 |
Company Name | ||
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G.A.R.R. ENGINEERING LTD | ||
Legal Registered Office | ||
NEWCASTLE UPON TYNE | ||
Previous Names | ||
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Company Number | 07212137 | |
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Date formed | 2010-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-05 | |
Date Dissolved | 2016-08-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 04:23:25 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 83 83 FAIRFIELD STAKEFORD CHOPPINGTON NORTHUMBERLAND ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 12 ORD TERRACE STAKEFORD CHOPPINGTON NORTHUMBERLAND NE62 5HZ | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 57 MALLARD WAY BLYTH NORTHUMBERLAND NE24 3QA UNITED KINGDOM | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/02/2012 | |
CERTNM | COMPANY NAME CHANGED S N G ENGINEERING LTD CERTIFICATE ISSUED ON 22/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 05/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 22 AMBERLEY WAY SOUTH BEACH ESTATE BLYTH NORTHUMBERLAND NE24 3TB UNITED KINGDOM | |
AR01 | 06/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 112 WHITLEY RD WHITLEY BAY TYNE & WEAR NE26 2NE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. GARY JOHN BAGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-15 |
Appointment of Liquidators | 2015-03-06 |
Resolutions for Winding-up | 2015-03-06 |
Meetings of Creditors | 2015-02-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due After One Year | 2012-04-06 | £ 2,171 |
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Creditors Due Within One Year | 2012-04-06 | £ 36,083 |
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 G.A.R.R. ENGINEERING LTD
Called Up Share Capital | 2012-04-06 | £ 2 |
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Cash Bank In Hand | 2012-04-06 | £ 25,065 |
Current Assets | 2012-04-06 | £ 31,575 |
Debtors | 2012-04-06 | £ 6,510 |
Fixed Assets | 2012-04-06 | £ 7,996 |
Shareholder Funds | 2012-04-06 | £ 1,317 |
Tangible Fixed Assets | 2012-04-06 | £ 7,996 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as G.A.R.R. ENGINEERING LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | G.A.R.R. ENGINEERING LTD | Event Date | 2016-02-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 26 April 2016 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointments: Steven Philip Ross, 17 February 2015. Allan David Kelly, 16 December 2015. Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 2557000. Steven Philip Ross and Allan David Kelly , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G.A.R.R. ENGINEERING LTD | Event Date | 2015-02-17 |
Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | G.A.R.R. ENGINEERING LTD | Event Date | 2015-02-17 |
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Sunderland, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 17 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Ian William Kings , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos: 9503 and 7232) be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross and Ian William Kings , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | G.A.R.R. ENGINEERING LTD | Event Date | 2015-01-23 |
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 Baker Tilly Sunderland, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 17 February 2015 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 17 February 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 the disbursements are to be recovered from the Companys assets and the meeting may receive information about, or 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 , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from, telephone number 0191 511 5000. | |||
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. |