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GARRICK ENGINEERING COMPANY LIMITED

Learn more about GARRICK ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG

GARRICK ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.01
dissolution date: 2013.05.08
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.09.06
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.01.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.01.23
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.01.23
PETER SMITH-CRALLAN AND SHEILA SMITH-CRALLAN
DEBENTURE - Outstanding on 2008.09.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013
Form type: 2.24B
Date: 2013.02.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.02.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2012
Form type: 2.24B
Date: 2012.11.20
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.11.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2012
Form type: 2.24B
Date: 2012.05.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.12.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011
Form type: 2.24B
Date: 2011.11.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011
Form type: 2.24B
Date: 2011.07.05
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.02.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, GARRICK WORKS, CANNING RD, INDUSTRIAL ESTATE, SOUTHPORT, MERSEYSIDE, PR9 7RQ
Form type: AD01
Date: 2010.12.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY ALLISON ARMSTRONG
Form type: TM02
Date: 2010.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.26
Form type: LATEST SOC
Document description: 26/02/10 STATEMENT OF CAPITAL;GBP 53796
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH-CRALLAN / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SMITH CRALLAN / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DEREK HUGHES
Form type: 288b
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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DECLARE DIVIDEND 26/06/03
Form type: RES13
Date: 2003.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14

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Company directors and board members:

SHEILA SMITH CRALLAN (dissolve)
Director, 1991.12.31 - 2013.05.08
112 FLEETWOOD ROAD , SOUTHPORT
PR9 9QN, MERSEYSIDE
PETER SMITH-CRALLAN (dissolve)
Director, 1991.12.31 - 2013.05.08
24 MANOR ROAD , SOUTHPORT
PR9 7LE, MERSEYSIDE
ALLISON ARMSTRONG (dissolve)
Secretary, 2004.11.15 - 2010.09.16
95 SOUTHPORT ROAD , ORMSKIRK
L39 1LW, LANCASHIRE
MARILYN MARGARET HOWDIN (dissolve)
Secretary, 1991.12.31 - 1998.02.12
65 HAWTHORN DRIVE RIVERSIDE LEISURE CENTRE , BANKS
PR9 8DF, LANCASHIRE
PETER SMITH-CRALLAN (dissolve)
Secretary, DIRECTOR, 2000.06.16 - 2004.11.15
24 MANOR ROAD , SOUTHPORT
PR9 7LE, MERSEYSIDE
PETER SMITH-CRALLAN (dissolve)
Secretary, 1998.02.12 - 1998.12.11
47 PRESTON NEW ROAD , SOUTHPORT
PR9 8PA
RICHARD BAMBER (dissolve)
Director, FINANCIAL ADVISOR, 1999.10.08 - 2002.03.22
4 RUTLAND ROAD , SOUTHPORT
PR8 6PB, MERSEYSIDE
DERRICK HUGHES (dissolve)
Director, 2002.07.19 - 2008.12.31
FRESHWINDS 9 BEACH ROAD , PREESALL
FY6 0HQ, LANCASHIRE
EDWARD PETER JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.11 - 2000.06.16
17 HARTLEY ROAD BIRKDALE , SOUTHPORT
PR8 4SA, MERSEYSIDE
IAN SMITH CRALLAN (dissolve)
Director, 1991.12.31 - 1998.12.11
NEWLANDS 3 WILLOW BROOK HALSALL , ORMSKIRK
L39 8TL, LANCASHIRE
LEONARD SMITH-CRALLAN (dissolve)
Director, 1991.12.31 - 1993.12.27
276 PRESTON NEW ROAD CHURCHTOWN , SOUTHPORT
PR9 8NX, MERSEYSIDE
MONA SMITH-CRALLAN (dissolve)
Director, 1991.12.31 - 1998.05.08
276 PRESTON NEW ROAD CHURCHTOWN , SOUTHPORT
PR9 8NX, MERSEYSIDE

Companies near to GARRICK ENGINEERING COMPANY ltd.

Information about the Private Limited Company GARRICK ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data