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ABC GARRATT LANE LIMITED

ABC GARRATT LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameABC GARRATT LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03378638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABC GARRATT LANE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ABC GARRATT LANE LIMITED located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC GARRATT LANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABC GARRETT LANE LIMITEDMay 30, 1997May 30, 1997

    What are the latest accounts for ABC GARRATT LANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ABC GARRATT LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from 30 st. Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 24, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 10, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2020

    		15 pagesLIQ03

    Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on Dec 19, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2019

    		LRESSP

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Termination of appointment of Malcolm Milton as a director on Mar 13, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Audited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		8 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of ABC GARRATT LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILTON, John
    The Nuttage Farm
    Bringsty Common
    WR6 5UP Bringsty
    Worcestershire
    		Secretary
    The Nuttage Farm
    Bringsty Common
    WR6 5UP Bringsty
    Worcestershire
    		British8031850005
    MILTON, David
    The Grange
    WR13 5AJ Madresfield
    Worcestershire
    		Director
    The Grange
    WR13 5AJ Madresfield
    Worcestershire
    		EnglandBritish5072880007
    MILTON, John
    The Nuttage Farm
    Bringsty Common
    WR6 5UP Bringsty
    Worcestershire
    		Director
    The Nuttage Farm
    Bringsty Common
    WR6 5UP Bringsty
    Worcestershire
    		EnglandBritish8031850005
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    MILTON, Malcolm
    37 River Court
    Upper Ground
    SE1 9PE London
    		Director
    37 River Court
    Upper Ground
    SE1 9PE London
    		EnglandBritish8031860002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC GARRATT LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Milton
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    		Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Milton
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Milton
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    		Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ABC GARRATT LANE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 16, 2001
    Delivered On Feb 27, 2001
    		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 106/118 garratt lane wandsworth london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 27, 2001Registration of a charge (395)
    • Nov 26, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 08, 1997
    Delivered On Jul 14, 1997
    		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
    • Jul 14, 1997Registration of a charge (395)
    • Nov 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ABC GARRATT LANE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2019Commencement of winding up
    Jul 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    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.
    • license: CC0