Company Information for J P GARRETT ELECTRICAL LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
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Company Registration Number
03281707
Private Limited Company
Liquidation |
Company Name | |
---|---|
J P GARRETT ELECTRICAL LIMITED | |
Legal Registered Office | |
2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Other companies in BN1 | |
Company Number | 03281707 | |
---|---|---|
Company ID Number | 03281707 | |
Date formed | 1996-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-10-08 08:16:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J P GARRETT ELECTRICAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILLIP GARRETT |
||
DANIEL JOSEPH MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN VALERIE GARRETT |
Company Secretary | ||
SUSAN VALERIE GARRETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHATS HAPPENING MAGAZINE LIMITED | Director | 2012-11-06 | CURRENT | 2011-10-28 | Dissolved 2016-12-20 | |
PROACTIVE TRAINING & SKILLS SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2018-01-26 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-10 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 2-3 Pavilion Buildings Brighton BN1 1EE | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 19 Southdown Avenue Brighton BN1 6EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Valerie Garrett on 2017-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VALERIE GARRETT | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANIEL JOSEPH MURPHY | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM 1-7 Park Road Caterham Surrey CR3 5TB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032817070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032817070003 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/11/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 28/02/2013 | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 15/11/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1-7 PARK ROAD CATERHAM SURREY CR3 5TB | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/10/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/97 | |
363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-26 |
Appointmen | 2017-07-17 |
Resolution | 2017-07-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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PA00552-151000-CONSULTANCY |
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Holding Accounts |
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Holding Accounts |
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Homelessness |
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CAP Education Services |
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Support Services (SSC) |
Lewes District Council | |
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Brighton & Hove City Council | |
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Recreation and Sport |
Brighton & Hove City Council | |
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Recreation and Sport |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Cap - Other Env Services |
Lewes District Council | |
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Premises |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Premises |
Brighton & Hove City Council | |
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Recreation and sport |
Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Premises |
Lewes District Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Brighton & Hove City Council | |
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Cap - Other Env Services |
Lewes District Council | |
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Brighton & Hove City Council | |
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54559 |
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53972 |
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Elections |
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Brighton & Hove City Council | |
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Support Services (SSC) |
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Wealden District Council | |
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53550 |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Wealden District Council | |
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49374 |
Wealden District Council | |
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BOB ADAMS |
Wealden District Council | |
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R/1 01/0427 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | J P GARRETT ELECTRICAL LIMITED | Event Date | 2017-07-11 |
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 11 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552 ) and John Walters (IP No. 9315 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 . Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960 . Ag KF40816 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J P GARRETT ELECTRICAL LIMITED | Event Date | 2017-07-11 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | J P GARRETT ELECTRICAL LIMITED | Event Date | 2015-11-26 |
Liquidator's name and address: Jonathan James Beard (IP No. 9552 ) and John Walters (IP No. 9315 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE : Ag KF40816 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |