HONEYWELL NORMALAIR-GARRETT LIMITED
Overview
| Company Name | HONEYWELL NORMALAIR-GARRETT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00915735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HONEYWELL NORMALAIR-GARRETT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HONEYWELL NORMALAIR-GARRETT LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONEYWELL NORMALAIR-GARRETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMALAIR-GARRETT LIMITED | Sep 19, 1967 | Sep 19, 1967 |
What are the latest accounts for HONEYWELL NORMALAIR-GARRETT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HONEYWELL NORMALAIR-GARRETT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2025 |
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | Yes |
What are the latest filings for HONEYWELL NORMALAIR-GARRETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 29, 2025 | 8 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Simon Hartstone as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Anthony Richard Vaughan Hutchings as a director on May 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Stringer as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of HONEYWELL NORMALAIR-GARRETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTSTONE, Simon | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | 268621550001 | |||||
| ORTON, David Mark | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 178066410001 | |||||
| BOCQUET, Stephen Alan | Secretary | Higher Wick House BA6 8JN Glastonbury Somerset | British | 38153210001 | ||||||
| MCKECHNIE, Duncan Alexander James | Secretary | Manmead House North Barrow BA22 7LY Yeovil Somerset | British | 47477280004 | ||||||
| RUSHTON, Clive | Secretary | Ashford Barn Ilton TA19 9ED Ilminster Somerset | British | 12829620002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133461240001 | |||||||
| BOCQUET, Stephen Alan | Director | Higher Wick House BA6 8JN Glastonbury Somerset | England | British | 38153210001 | |||||
| BUCHAKJIAN, Serge Dikran | Director | 22 Tamarind Court Stone Hall Gardens Kensington Green W8 5UP London Middlesex | British | 53089600001 | ||||||
| BURROWS, Peter John | Director | Paddock Cottage East Coker BA22 9JP Yeovil Somerset | British | 5107210001 | ||||||
| CHRISTENSEN, James S | Director | 23 Rue Auguste Vacquerie 75116 Paris France | Usa | 33311250001 | ||||||
| CULLIGAN, Thomas M | Director | 20 Rue Du Recteur Poin Cane Paris 75016 Paris FOREIGN France | American | 59056320001 | ||||||
| GILES, George Richard | Director | Rydon Farm Compton Durville TA13 5LR South Petherton Somerset | British | 33311260001 | ||||||
| GOATER, Peter Anthony, Cllr | Director | Bunford Lane BA20 2YD Yeovil Honeywell Aerospace Yeovil Somerset United Kingdom | England | British | 69114330004 | |||||
| HOCKHAM, Jeremey Francis | Director | 15 Greatford Gardens PE9 4PX Greatford Lincolnshire | British | 123513870001 | ||||||
| HUTCHINGS, Anthony Richard Vaughan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 227858170001 | |||||
| HUTCHINGS, Anthony Richard Vaughan | Director | 5 Celandine Road Brympton BA22 8SS Yeovil Somerset | United Kingdom | British | 109327750001 | |||||
| JACKSON, Karl Francis | Director | 4216 Via Nivel Palos Verdes Estates California 90274 Usa | Us | 33311270001 | ||||||
| JONES, Alan Wingate | Director | The Grange North Cadbury BA22 7BY Yeovil Somerset | British | 4561920002 | ||||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| MCGOWAN, John | Director | Clarewood 54 Chessel Avenue Boscombe Manor BH5 1LJ Bournemouth Dorset | British | 59047750001 | ||||||
| MCKECHNIE, Duncan Alexander James | Director | Manmead House North Barrow BA22 7LY Yeovil Somerset | England | British | 47477280004 | |||||
| MILLAR, Robert Colin | Director | Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford | England | British | 374370001 | |||||
| MILNE, Andrew David Philip | Director | Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset | British | 46472060003 | ||||||
| MOSS, Andrew Robert | Director | Stoneborough 1 Stoddens Road TA8 2NZ Burnham On Sea Somerset | United Kingdom | British | 59047820002 | |||||
| O'LOUGHLIN, Michael Arthur | Director | Holly Oak House Gas Lane TA17 8RX Hinton St George Somerset | British | 4561930001 | ||||||
| PAYNE, Mark Joseph | Director | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | 70593220001 | ||||||
| RUSHTON, Clive | Director | Ashford Barn Ilton TA19 9ED Ilminster Somerset | British | 12829620002 | ||||||
| SHAMSEY, Samuel John | Director | Flat 4k Gloucester Park Apartments Ashburn Place Kensington SW7 4LL London | American | 42038640001 | ||||||
| SMITH, Alan, Dr | Director | Warr Barn Lydlinch Common DT10 2JD Sturminster Newton Dorset | British | 65638900001 | ||||||
| STRINGER, Martin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 148498790001 | |||||
| TAYLOR, Thomas N | Director | 30515 Calle De Suenos Rancho Palos Verdes California 90274 Usa | Us | 33311280001 | ||||||
| TUTCHER, Michael George | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | British | 33311290002 | ||||||
| WILLS, Michael Kenneth | Director | 78 South Street TA18 8AA Crewkerne Somerset | United Kingdom | British | 37855620001 | |||||
| WRIGHT, David John | Director | West Winds Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire | British | 9465630001 |
Who are the persons with significant control of HONEYWELL NORMALAIR-GARRETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell Normalair-Garrett (Holdings) Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HONEYWELL NORMALAIR-GARRETT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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