GARRISON STREET LIMITED

Overview

Company Name	GARRISON STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314235
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of GARRISON STREET LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is GARRISON STREET LIMITED located?

Registered Office Address	C/O Astons Coaches Clerkenleap Broomhall WR5 3HR Worcester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GARRISON STREET LIMITED?

Previous Company Names
Company Name	From	Until
PAUL JAMES COACHES LIMITED	Oct 31, 2001	Oct 31, 2001

What are the latest accounts for GARRISON STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GARRISON STREET LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2012

Application to strike the company off the register

3 pages

DS01

Aug 15, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Apr 20, 2012

Certificate of change of name

Company name changed paul james coaches LIMITED\certificate issued on 20/04/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2012	RES15

Apr 20, 2012

Change of name notice

2 pages

CONNOT

Apr 04, 2012

Registered office address changed from Unit 3 Garrison Street Bordesley Birmingham B9 4BN on Apr 04, 2012

1 pages

AD01

Nov 02, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2011	Statement of capital on Nov 02, 2011 Capital: GBP 2	SH01

Sep 15, 2011

Full accounts made up to Dec 31, 2010

12 pages

Aug 02, 2011

Miscellaneous

Section 519

2 pages

MISC

Jul 21, 2011

Miscellaneous

Section 519

2 pages

MISC

Jun 02, 2011

Termination of appointment of Vincent Bech as a director

1 pages

TM01

Jun 02, 2011

Appointment of John James O'brien as a director

2 pages

AP01

Feb 07, 2011

legacy

3 pages

MG02

Nov 19, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

4 pages

AR01

Sep 28, 2010

Full accounts made up to Dec 31, 2009

16 pages

Aug 04, 2010

legacy

3 pages

MG02

Feb 11, 2010

Termination of appointment of John O'brien as a director

2 pages

TM01

Jan 08, 2010

Full accounts made up to Dec 31, 2008

17 pages

Dec 23, 2009

Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Dec 23, 2009

2 pages

AD01

Nov 26, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Jul 28, 2009

legacy

2 pages

288a

Jul 23, 2009

legacy

1 pages

288a

Jul 23, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of GARRISON STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EADES, Jenny Allen The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	Jul 10, 2009		Secretary	The Hollies 1 New Road, Darley Abbey DE22 1DR Derby		British		Solicitor	75010850001
O'BRIEN, John James Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom	May 31, 2011		Director	Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom	England	British	1952-7	Director	10279340001
GARRETT, Caroline 21 Locke King Road KT13 0SY Weybridge Surrey	Jul 24, 2007	Jul 10, 2009	Secretary	21 Locke King Road KT13 0SY Weybridge Surrey		South African		Legal Adviser And Company Secr	121250390001
O'BRIEN, Stephen Patrick 51a Main Street LE7 4SN Ratcliffe Leicestershire	Oct 31, 2001	Jan 01, 2007	Secretary	51a Main Street LE7 4SN Ratcliffe Leicestershire		British		Coach Hirer	79115560001
VERMEULEN, Michael Flat 6 235 Upper Richmond Road SW15 6SN London	Jan 01, 2007	Jul 24, 2007	Secretary	Flat 6 235 Upper Richmond Road SW15 6SN London		British		Financial Manager	118781140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2001	Oct 31, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BECH, Vincent Fortunvej 2920 Charlottenlund 82 Denmark	Jun 26, 2009	May 31, 2011	Director	Fortunvej 2920 Charlottenlund 82 Denmark	Denmark	Danish	1962-6	Director	139778120001
MCLEAVY, Stephen Anthony 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	Jan 01, 2007	Jun 26, 2009	Director	126 Braemar Road B73 6LZ Sutton Coldfield West Midlands		British	1960-5	Chief Operating Officer	118139610001
O'BRIEN, John James 27 Kings Road HP4 3BH Berkhamsted Hertfordshire	Jan 01, 2007	Jan 28, 2010	Director	27 Kings Road HP4 3BH Berkhamsted Hertfordshire	England	British	1952-7	Director	10279340001
O'BRIEN, Paul James 12 Ervin Way LE7 3TT Queniborough Leicestershire	Oct 31, 2001	Jan 01, 2007	Director	12 Ervin Way LE7 3TT Queniborough Leicestershire		British	1957-10	Coach Hirer	79115600001
O'BRIEN, Stephen Patrick 51a Main Street LE7 4SN Ratcliffe Leicestershire	Oct 31, 2001	Jan 01, 2007	Director	51a Main Street LE7 4SN Ratcliffe Leicestershire		British	1955-7	Coach Hirer	79115560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2001	Oct 31, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does GARRISON STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 17, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of the scotlands london road coalville leicestershire t/no LT226972. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 20, 2006Registration of a charge (395) Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 15, 2004 Delivered On Dec 16, 2004	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 16, 2004Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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