G I DORMANT LIMITED

Overview

Company Name	G I DORMANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02156440
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1987
Date of Cessation	Apr 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G I DORMANT LIMITED?

(9999) /

Where is G I DORMANT LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of G I DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
GARRETT INGREDIENTS LIMITED	Feb 25, 1999	Feb 25, 1999
A. N. GARRETT & CO. LIMITED	Nov 17, 1987	Nov 17, 1987
MIDDLESPARK LIMITED	Aug 21, 1987	Aug 21, 1987

What are the latest accounts for G I DORMANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for G I DORMANT LIMITED?

Annual Return

Last Annual Return	Jun 20, 2011

What are the latest filings for G I DORMANT LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

May 01, 2014

Liquidators' statement of receipts and payments to Mar 19, 2014

7 pages

4.68

Jun 06, 2013

Liquidators' statement of receipts and payments to Mar 19, 2013

6 pages

4.68

Nov 28, 2012

Registered office address changed from Ccw Recovery Solutions Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 28, 2012

2 pages

AD01

Apr 04, 2012

Registered office address changed from 229 Crown Street Liverpool L8 7RF United Kingdom on Apr 04, 2012

2 pages

AD01

Mar 27, 2012

Declaration of solvency

3 pages

4.70

Mar 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 23, 2012

Certificate of change of name

Company name changed garrett ingredients LIMITED\certificate issued on 23/03/12

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 19, 2012	RES15

Mar 23, 2012

Change of name notice

2 pages

CONNOT

Mar 19, 2012

legacy

1 pages

SH20

Mar 19, 2012

Statement of capital on Mar 19, 2012

Capital: GBP 1.00

4 pages

SH19

Mar 19, 2012

legacy

1 pages

CAP-SS

Mar 19, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancellation of share premium account and/or capital redemption reserve 19/03/2012	RES13

Sep 16, 2011

Accounts made up to Dec 31, 2010

7 pages

Jul 14, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

4 pages

AR01

Aug 24, 2010

Accounts made up to Dec 31, 2009

7 pages

Jun 24, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Termination of appointment of Stephen Heslop as a director

1 pages

TM01

Sep 17, 2009

Accounts made up to Dec 31, 2008

7 pages

Jul 21, 2009

legacy

2 pages

288a

Jul 21, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

3 pages

363a

Jan 05, 2009

legacy

1 pages

287

View All Filings

Who are the officers of G I DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	May 31, 2006		Secretary	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey		British		Accountant	19717140001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jun 25, 2009		Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire	United Kingdom	British	1958-11	Finance Director	21094260001
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Sep 30, 1998	Aug 31, 2005	Secretary	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British		Chartered Accountant	41674130001
SIMPSON, David Martin Wynn The Post House The Village Burrington BS40 7AA Bristol		Sep 30, 1998	Secretary	The Post House The Village Burrington BS40 7AA Bristol		British			45320690001
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 31, 2006	Secretary	1 Eversleigh Road EN5 1NE Barnet Hertfordshire		British		Director	70079100001
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Sep 30, 1998	Aug 31, 2005	Director	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British	1959-2	Chartered Accountant	41674130001
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Aug 30, 2005	Jun 25, 2009	Director	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	England	British	1967-10	Finance Director	98252290001
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Aug 30, 2005	Jul 12, 2007	Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	England	British	1951-9	Managing Director	128842240001
GREEN, Peter Charles William 35 St Georges Crescent WR9 8BX Droitwich Worcestershire	Sep 30, 1998	Oct 13, 2005	Director	35 St Georges Crescent WR9 8BX Droitwich Worcestershire		British	1944-9	Director	13100140001
HAWKINS, James Conor Top Ways 7 The Hill Almondsbury BS12 4AE Bristol		Oct 13, 2005	Director	Top Ways 7 The Hill Almondsbury BS12 4AE Bristol		British	1946-5	Company Director	39661790001
HESLOP, Stephen Aberlyn KY11 3DP Charlestown Fyfe	Jul 12, 2007	Nov 22, 2009	Director	Aberlyn KY11 3DP Charlestown Fyfe	Scotland	British	1958-11	Director	153863130001
HOUGH, Peter Leslie Martin Chelmwood House Harris Lane Abbots Leigh BS8 3QX Bristol	Sep 30, 1998	Oct 13, 2005	Director	Chelmwood House Harris Lane Abbots Leigh BS8 3QX Bristol	United Kingdom	British	1956-5	Director	60745440001
RIDGWELL, Patrick George 84 Hall Lane RM14 1AQ Upminster Essex	Sep 30, 1998	Aug 31, 2005	Director	84 Hall Lane RM14 1AQ Upminster Essex	England	British	1946-1	Director	55921800001
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London	Sep 30, 1998	Aug 31, 2005	Director	22 Woodlands Road SW13 0JZ London	England	British	1945-3	Director	9213140002
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 31, 2006	Director	1 Eversleigh Road EN5 1NE Barnet Hertfordshire	United Kingdom	British	1965-7	Director	70079100001
WORCESTER, Michael Gray Home Farm Nupdown BS12 1RS Thornbury Gloucestershire		Sep 30, 1998	Director	Home Farm Nupdown BS12 1RS Thornbury Gloucestershire		British	1946-10	Company Director	1640430001

View Detailed Information on Officers and People with Significant Control

Does G I DORMANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 2003Registration of a charge (395)
Legal charge	Created On Dec 15, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being unit 3 mead court cooper road thornbury bristol BS35 3UW t/n AV178957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 2003Registration of a charge (395)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 mead court, cooper road, thornbury, bristol t/no. AV178957.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Oct 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 1993Registration of a charge (395) Oct 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1993 Delivered On Mar 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1993Registration of a charge (395) Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 1992 Delivered On Jul 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1992Registration of a charge (395) Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1992 Delivered On Jun 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3,mead court,cooper road,thornbury,bristol,avon title no:av 178957.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1992Registration of a charge (395) Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 22, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 3 mead court, cooper road, thernbury, bristol and for proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1989Registration of a charge Jun 25, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 31, 1987 Delivered On Jan 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1988Registration of a charge

View Detailed Information on Charges

Does G I DORMANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2012	Commencement of winding up
Apr 19, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 20, 2012
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 20, 2012

View Detailed Information on Insolvency Cases

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.
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