GARFIELD DANIEL LIMITED
Overview
| Company Name | GARFIELD DANIEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00309032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARFIELD DANIEL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GARFIELD DANIEL LIMITED located?
| Registered Office Address | Hilary Cottage Rock Road St Minver PL27 6PW Wadebridge Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARFIELD DANIEL LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GARFIELD DANIEL LIMITED?
| Annual Return |
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What are the latest filings for GARFIELD DANIEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Perlees Meadow St. Breock Wadebridge Cornwall PL27 7HU* on Jan 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Patricia Mary Varcoe on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Myles Grosvenor Varcoe on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of GARFIELD DANIEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARCOE, Myles Grosvenor | Secretary | Perlees Meadow St. Breock PL27 7HU Wadebridge Cornwall | British | 2046660004 | ||||||
| VARCOE, Myles Grosvenor | Director | Perlees Meadow St. Breock PL27 7HU Wadebridge Cornwall | United Kingdom | British | Director | 2046660004 | ||||
| VARCOE, Patricia Mary | Director | Perlees Meadow St. Breock PL27 7HU Wadebridge Cornwall | United Kingdom | British | Director | 2046650003 |
Does GARFIELD DANIEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 23, 1987 Delivered On Dec 04, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of tregongeeves lane st. Austell, cornwall title no cl 25545. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 12, 1983 Delivered On Apr 19, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H tranquility st glweas penryn cornwall with goodwill benefit of excise licences all the fixtures fittings and sums of compensation money due under the licencing act 1964 or any act in force amending or re-enacting the same together with fittings and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 (see doc M85 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 1982 Delivered On May 28, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold the savoy cinema, penzance, cornwall. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 26, 1979 Delivered On Mar 08, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises being 34 fairmile, henley-on-thames, oxfordshire. With all fixtures present and future. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 14, 1955 Delivered On Dec 29, 1955 | Satisfied | Amount secured All monies due etc. | |
Short particulars A block of offices with a car park at the rear of the royal cinema and 2 and 3 royal cottages and royal cottage st ives cornwall with all fixtures present and future. | ||||
Persons Entitled
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Transactions
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| (Registerd pursuant an order of court dated 16 feb 1948) legal charge | Created On Jan 01, 1948 Delivered On Feb 20, 1948 | Satisfied | Amount secured Sterling pounds 8,000 | |
Short particulars Freehold:- royal bar park,labour exchange,1-3,royal cottages & royal cottage, st ives,cornwall. | ||||
Persons Entitled
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Transactions
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Does GARFIELD DANIEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0