GARFEX LIMITED
Overview
| Company Name | GARFEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03863428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARFEX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GARFEX LIMITED located?
| Registered Office Address | Apex Building Water Vole Way DN4 5JP Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARFEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GARFEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Herons Way Balby Doncaster South Yorkshire DN4 8WA to Apex Building Water Vole Way Doncaster DN4 5JP on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Wightman as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on Oct 07, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Cameron David William Burnett as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cameron David William Burnett as a director on Dec 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kenneth Peach as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Kenneth Peach as a secretary on Sep 15, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Kenneth Peach as a secretary on Oct 28, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of GARFEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RABOT, Gilles | Director | Water Vole Way DN4 5JP Doncaster Apex Building England | Netherlands | French | 201716350001 | |||||
| BROADHURST, Christian David | Secretary | Calderfields Farm Mellish Road WS4 2HR Walsall West Midlands | British | 36926120001 | ||||||
| CHADWICK, Philip | Secretary | Herons Way Balby DN4 8WA Doncaster South Yorkshire | British | 66886670002 | ||||||
| PEACH, Andrew Kenneth | Secretary | Herons Way Balby DN4 8WA Doncaster South Yorkshire | 218958620001 | |||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| BROADHURST, Christian David | Director | Calderfields Farm Mellish Road WS4 2HR Walsall West Midlands | United Kingdom | British | 36926120001 | |||||
| BROADHURST, Kurt Paul | Director | Calderfields Farm Mellish Road WS4 2HR Walsall West Midlands | United Kingdom | British | 60591360001 | |||||
| BURNETT, Cameron David William | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | England | British | 190998110001 | |||||
| CHADWICK, Philip | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | England | British | 66886670002 | |||||
| GARDOM, Jeffrey Vincent | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | England | British | 47169540001 | |||||
| MANGHAM, Christopher | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | United Kingdom | British | 115388810001 | |||||
| PEACH, Andrew Kenneth | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | England | British | 42769440002 | |||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| TOWERS, Simon Andrew | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | England | British | 41657420002 | |||||
| WALMSLEY, Robert James | Director | 15 Gleneagles B77 4NS Tamworth Staffordshire | British | 67670650001 | ||||||
| WALMSLEY, Roger | Director | 15 Gleneagles B77 4NS Tamworth Staffordshire | British | 67670690001 | ||||||
| WIGHTMAN, Michael | Director | Herons Way Balby DN4 8WA Doncaster South Yorkshire | Northern Ireland | British | 144988980001 |
Who are the persons with significant control of GARFEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heras Perimeter Protection Limited | Apr 06, 2016 | Herons Way Balby DN4 8WA Doncaster Herons Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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