GARRISON CONSTRUCTION LIMITED

GARRISON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGARRISON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07057449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARRISON CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is GARRISON CONSTRUCTION LIMITED located?

    Registered Office Address
    Highfield Court
    Tollgate
    SO53 3TZ Chandlers Ford
    Eastleigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARRISON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for GARRISON CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GARRISON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Registered office address changed from 52 Oreston Buisness Park Oreston Road Plymstock Plymouth Devon PL9 7JK to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Jan 19, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 06, 2015

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Sep 29, 2013

    1 pagesAA01

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Harscombe House 1 Darklake View Plymouth PL6 7TL* on Oct 10, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark James Pascoe on Oct 26, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 01, 2009

    • Capital: GBP 20
    4 pagesSH01

    Termination of appointment of Andrew Davis as a director

    2 pagesTM01

    Appointment of Mark James Pascoe as a director

    3 pagesAP01

    Incorporation

    52 pagesNEWINC

    Who are the officers of GARRISON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCOE, Mark James
    Vine Gardens
    Beacon Park
    PL2 3HD Plymouth
    8
    Director
    Vine Gardens
    Beacon Park
    PL2 3HD Plymouth
    8
    United KingdomBritishCompany Director138380070001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    Director
    Chalton Street
    NW1 1JD London
    41
    EnglandBritishDirector69231070002

    Does GARRISON CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2015Commencement of winding up
    Apr 13, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    David Ronald Taylor
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    practitioner
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading

    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