GARTH RESOURCES LTD
Overview
| Company Name | GARTH RESOURCES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01972686 |
| 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 GARTH RESOURCES LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GARTH RESOURCES LTD located?
| Registered Office Address | 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARTH RESOURCES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GARTH RESOURCES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2024 |
| Next Confirmation Statement Due | Oct 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
| Overdue | Yes |
What are the latest filings for GARTH RESOURCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 03, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Graig Shipping Plc 1 Caspian Point Caspian Way Cardiff CF10 4DQ to 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
Who are the officers of GARTH RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Simon David | Secretary | Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 | 269733840001 | |||||||
| WILLIAMS, Christopher Lloyd | Director | Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 | Wales | British | 85045330001 | |||||
| WILLIAMS, Hugh Gwyn | Director | Palace Road CF5 2AH Cardiff 46 South Wales United Kingdom | Wales | British | 34892040011 | |||||
| BEVAN, Anthony William | Secretary | 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan | British | 1897310001 | ||||||
| DAVIES, John Gerard | Secretary | 30 The Shires Marshfield CF3 8AX Cardiff Gwent Wales | British | 50347600001 | ||||||
| DWYER-DAVIES, Victoria Maureen | Secretary | 100 Western Avenue North CF14 2SB Cardiff South Glamorgan | British | 49540510005 | ||||||
| HARRIS, Glyn | Secretary | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| DAVIES, Christopher James Gibson | Director | C/O Graig Shipping Plc 1 Caspian Point Caspian Way CF10 4DQ Cardiff | Wales | British | 67760260001 | |||||
| HARRIS, Glyn | Director | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| TUDBALL, Peter Colum | Director | Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey | British | 1897320001 | ||||||
| WILLIAMS, Desmond Idwal | Director | Hafanwen Westgate CF71 7AQ Cowbridge South Glamorgan | United Kingdom | British | 2236490002 | |||||
| WILLIAMS, Richard Idwal | Director | Top Flat 68 Ladbroke Grove W11 2PB London | British | 40830150002 |
Who are the persons with significant control of GARTH RESOURCES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graig Shipping Plc | Apr 06, 2016 | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GARTH RESOURCES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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