GARLIK LIMITED

Overview

Company Name	GARLIK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05357233
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005
Date of Cessation	Jan 09, 2016

Summary

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

What is the purpose of GARLIK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GARLIK LIMITED located?

Registered Office Address	Landmark House Experian Way Ng2 Business Park NG80 1ZZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GARLIK LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND INFORMATICS LIMITED	Feb 08, 2005	Feb 08, 2005

What are the latest accounts for GARLIK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for GARLIK LIMITED?

Annual Return

Last Annual Return	Feb 08, 2014

What are the latest filings for GARLIK LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 12, 2014

Declaration of solvency

3 pages

4.70

Dec 12, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2014	LRESSP

Nov 25, 2014

Termination of appointment of Colin James Rutter as a director on Nov 18, 2014

1 pages

TM01

Nov 17, 2014

Termination of appointment of William James Spencer Floydd as a director on Nov 11, 2014

1 pages

TM01

Nov 17, 2014

Termination of appointment of Mark Edward Pepper as a director on Nov 07, 2014

1 pages

TM01

Nov 17, 2014

Appointment of Mr Alexander John Bromley as a director on Nov 07, 2014

2 pages

AP01

Nov 17, 2014

Appointment of Mr Paul Graeme Cooper as a director on Nov 07, 2014

2 pages

AP01

Oct 02, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jun 03, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Feb 14, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 4.60112	SH01

Nov 08, 2013

Director's details changed for Mr Mark Edward Pepper on Nov 01, 2013

2 pages

CH01

Oct 09, 2013

Full accounts made up to Mar 31, 2013

12 pages

Jul 18, 2013

Appointment of Mr William James Spencer Floydd as a director

2 pages

AP01

Jul 18, 2013

Termination of appointment of Brian Herb as a director

1 pages

TM01

May 02, 2013

Statement of capital on May 02, 2013

Capital: GBP 4.59546

8 pages

SH19

Apr 24, 2013

legacy

1 pages

SH20

Apr 24, 2013

legacy

1 pages

CAP-SS

Apr 24, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c to nil 21/03/2013	RES13

Apr 12, 2013

legacy

1 pages

SH20

Apr 12, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced to nil 21/03/2013	RES13

Feb 19, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

12 pages

AR01

Oct 17, 2012

Full accounts made up to Mar 31, 2012

21 pages

View All Filings

Who are the officers of GARLIK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNA, Ronan Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Dec 23, 2011		Secretary	Northern Cross Malahide Road Dublin 17 Newenham House Ireland					165520610001
BROMLEY, Alexander John Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Nov 07, 2014		Director	Northern Cross Malahide Road Newenham House Dublin 17 Ireland	United Kingdom	British	1975-5	Director	167174650001
COOPER, Paul Graeme Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Nov 07, 2014		Director	Northern Cross Malahide Road Newenham House Dublin 17 Ireland	England	British	1952-2	Director	24038500004
SLC CORPORATE SERVICES LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Feb 08, 2005	Dec 23, 2011	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					74654310001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Feb 08, 2005	Feb 08, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey					34893920001
FARNETI, Ivan 45 Claremont Heights 70-88 Pentoville Road N1 9PR London	Jun 25, 2008	Jun 25, 2008	Director	45 Claremont Heights 70-88 Pentoville Road N1 9PR London	England	Italian	1968-11	Company Director	116992480001
FLOYDD, William James Spencer Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Jul 11, 2013	Nov 11, 2014	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1969-2	Accountant	179831560001
GRIERSON, Nigel Peter Pall Mall SW1Y 5JG London 45 United Kingdom	Dec 23, 2005	Dec 23, 2011	Director	Pall Mall SW1Y 5JG London 45 United Kingdom	England	British	1956-2	Director	72830640001
HALL, Wendy, Professor Dame Shooters Walk 28 School Road West Wellow SO51 6AR Romsey Hampshire	Sep 06, 2005	Nov 22, 2006	Director	Shooters Walk 28 School Road West Wellow SO51 6AR Romsey Hampshire	England	British	1952-10	Professor	91265310001
HARRIS, Michael John 1-3 Halford Road TW10 6AW Richmond Upon Thames First & Second Floors Surrey United Kingdom	Jul 11, 2005	Dec 23, 2011	Director	1-3 Halford Road TW10 6AW Richmond Upon Thames First & Second Floors Surrey United Kingdom	England	British	1949-3	Director	174529110001
HERB, Brian Jerome Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Dec 23, 2011	Jul 03, 2013	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	American	1972-9	Director	160641040001
ILUBE, Thomas Segun 1-3 Halford Road TW10 6AW Richmond Upon Thames First & Second Floors Surrey United Kingdom	Feb 08, 2005	Jun 01, 2010	Director	1-3 Halford Road TW10 6AW Richmond Upon Thames First & Second Floors Surrey United Kingdom	United Kingdom	British	1963-7	Rirector	45794660002
MARSH, John Richard, Dr Buckingham Gate SW1E 6LB London 14 United Kingdom	Mar 17, 2010	Dec 23, 2011	Director	Buckingham Gate SW1E 6LB London 14 United Kingdom	United Kingdom	British	1971-5	Venture Capitalist	67395100001
MEAD, Matthew Sidney 9 Curlys Way RG7 1QZ Swallowfield Berkshire	Dec 23, 2005	Oct 21, 2009	Director	9 Curlys Way RG7 1QZ Swallowfield Berkshire		British	1964-3	Venture Capitalist	97850310001
PEPPER, Mark Edward Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Dec 23, 2011	Nov 07, 2014	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	United Kingdom	British	1963-2	Director	125266120002
RUTTER, Colin James Northern Cross Malahide Road Dublin Newenham House 17 Ireland	Dec 23, 2011	Nov 18, 2014	Director	Northern Cross Malahide Road Dublin Newenham House 17 Ireland	England	British	1965-12	Director	123440320001
SHADBOLT, Nigel Richard, Professor Sir 1-3 Halford Road TW10 6AW Richmond Upon Thames First & Second Floors Surrey United Kingdom	Sep 06, 2005	Dec 23, 2011	Director	1-3 Halford Road TW10 6AW Richmond Upon Thames First & Second Floors Surrey United Kingdom	England	British	1956-4	University Professor	67468570003
TAYSOM, John 11 Upper Grosvenor Street W1K 2NB London	Sep 06, 2005	Jan 11, 2006	Director	11 Upper Grosvenor Street W1K 2NB London		British	1954-2	Investor	107778760001
THOMAS, Andrew Mansell Halford Road TW10 6AW Richmond 1-3 Surrey United Kingdom	May 20, 2010	Dec 23, 2011	Director	Halford Road TW10 6AW Richmond 1-3 Surrey United Kingdom	United Kingdom	British	1963-12	Director	151484930001
WIGGLESWORTH, Gary 32 St Andrews Drive Darton S75 5LX Barnsley South Yorkshire	Jul 11, 2005	Jul 31, 2006	Director	32 St Andrews Drive Darton S75 5LX Barnsley South Yorkshire	United Kingdom	British	1966-7	Project Consultant	71637050001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Feb 08, 2005	Feb 08, 2005	Director	42-46 High Street KT10 9QY Esher Surrey					74654310001

View Detailed Information on Officers and People with Significant Control

Does GARLIK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 23, 2010 Delivered On Apr 09, 2010	Satisfied	Amount secured £20,562.50 due or to become due from the company to the chargee
	Short particulars £20,562.50.
	Persons Entitled Martin Barry Richards
	Transactions Apr 09, 2010Registration of a charge (MG01) Oct 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Noble Venture Finance Ii Sa
	Transactions May 28, 2008Registration of a charge (395) Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 31, 2007 Delivered On Feb 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the holders of loan notes on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Investments PLC (The Security Trustee)
	Transactions Feb 03, 2007Registration of a charge (395) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of charge	Created On Jan 15, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over all rights title share and interest in the hsbc guaranteed capital account (reference number 825602*1) including the present and future rights to and interest in all the amounts from time to time deposited into this account. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 17, 2007Registration of a charge (395) Dec 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GARLIK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2014	Commencement of winding up
Jan 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Dec 02, 2014
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 02, 2014

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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