GARNERHAINES LIMITED
Overview
| Company Name | GARNERHAINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09010211 |
| 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 GARNERHAINES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GARNERHAINES LIMITED located?
| Registered Office Address | Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARNERHAINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A&J GARNER LIMITED | Apr 24, 2014 | Apr 24, 2014 |
What are the latest accounts for GARNERHAINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GARNERHAINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Sub-division of shares on Dec 12, 2014 | 5 pages | SH02 | ||||||||||
Appointment of Mr Simon Christopher Haines as a director on Aug 25, 2014 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 25, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Certificate of change of name Company name changed a&j garner LIMITED\certificate issued on 06/08/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GARNERHAINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Andrew Charles | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | Recruitment Consultant | 135543940001 | ||||
| GARNER, James Nicholas | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | Company Director | 187113720001 | ||||
| HAINES, Simon Christopher | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | Director | 186471040001 |
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