GARRATT ELECTRICAL LTD

Overview

Company Name	GARRATT ELECTRICAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03662479
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1998
Date of Cessation	Mar 19, 2013

Summary

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

What is the purpose of GARRATT ELECTRICAL LTD?

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

Where is GARRATT ELECTRICAL LTD located?

Registered Office Address	c/o BEGBIES TRAYNOR(CENTRAL)LLP 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for GARRATT ELECTRICAL LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for GARRATT ELECTRICAL LTD?

Filings

Date

Description

Document

Type

Mar 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2012

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Nov 30, 2011

Annual return made up to Nov 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 100	SH01

Nov 01, 2011

Administrator's progress report to Oct 14, 2011

21 pages

2.24B

Oct 14, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 02, 2011

Administrator's progress report to Apr 27, 2011

15 pages

2.24B

Jan 14, 2011

Result of meeting of creditors

21 pages

2.23B

Jan 07, 2011

Statement of administrator's proposal

20 pages

2.17B

Nov 30, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

5 pages

AR01

Nov 08, 2010

Appointment of an administrator

1 pages

2.12B

Nov 04, 2010

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on Nov 04, 2010

1 pages

AD01

Oct 12, 2010

Appointment of Gillian Mary Wilman as a director

3 pages

AP01

Oct 12, 2010

Appointment of Fiona June Dugdale as a director

3 pages

AP01

Oct 12, 2010

Termination of appointment of Steven Garratt as a director

2 pages

TM01

Sep 25, 2010

Total exemption small company accounts made up to Nov 30, 2009

6 pages

Nov 13, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

4 pages

AR01

Nov 13, 2009

Director's details changed for Steven Fender Garratt on Oct 30, 2009

2 pages

CH01

Nov 13, 2009

Secretary's details changed for Wnj Secretaries Limited on Oct 30, 2009

2 pages

CH04

Sep 25, 2009

Total exemption small company accounts made up to Nov 30, 2008

7 pages

Nov 25, 2008

legacy

3 pages

363a

Aug 22, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Mar 28, 2008

legacy

1 pages

287

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of GARRATT ELECTRICAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WNJ SECRETARIES LIMITED

Mar 07, 2008

Secretary

7 Ferry Road Office Park

PR2 2YH Preston

Chandler House

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	04584018

135664990001

DUGDALE, Fiona June

Oct 03, 2010

Director

Ribby Road

PR4 2BA Kirkham

Lancashire

England

United Kingdom

British

1960-3

154800870001

WILMAN, Gillian Mary

Oct 03, 2010

Director

Poulton Street

PR4 2AH Kirkham

Lancashire

England

United Kingdom

British

1955-6

154801320001

BRUSHETT, Ruth

Nov 09, 1998

Dec 21, 1999

Secretary

Tanglewood

Spen Lane, Treales

PR4 3TE Preston

Lancashire

British

66325300001

GARRATT, Steven Fender

Dec 21, 1999

Mar 07, 2008

Secretary

Part Keeps Barn

Hornby Lane Inskip

PR4 0TU Preston

British

61235340004

FORM 10 SECRETARIES FD LTD

Nov 05, 1998

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900014000001

BRUSHETT, Ruth

Dec 21, 1999

Mar 08, 2008

Director

1 Lilac Crescent

Wharles

PR4 3UH Preston

British

1960-6

66325300004

GARRATT, Steven Fender

Oct 17, 2003

Oct 02, 2010

Director

Part Keeps Barn

Hornby Lane Inskip

PR4 0TU Preston

United Kingdom

British

1953-4

61235340004

GARRATT, Steven Fender

Nov 09, 1998

Dec 21, 1999

Director

Tanglewood

Spen Lane, Treales

PR4 3TE Preston

Lancashire

British

1953-4

61235340002

FORM 10 DIRECTORS FD LTD

Nov 05, 1998

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900013990001

View Detailed Information on Officers and People with Significant Control

Does GARRATT ELECTRICAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 09, 2006 Delivered On Oct 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keeps barn farm preston road crossmoor inskip preston. 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 Oct 12, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 28, 2005 Delivered On Nov 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at keeps barn farm crossmoor inskip preston lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 12, 2005Registration of a charge (395)
Debenture	Created On Oct 26, 2005 Delivered On Oct 28, 2005	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 Clydesdale Bank PLC
	Transactions Oct 28, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GARRATT ELECTRICAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2010	Administration started
Oct 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire		Oct 14, 2011
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston		Oct 14, 2011

Date	Type
Oct 14, 2011	Commencement of winding up
Mar 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Oct 14, 2011

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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