GARATEC LIMITED - company is dissolved. This is historic information.

Company Overview

About Garatec Ltd

GARATEC LIMITED was founded on 1997-01-30 and had its registered office in Brighton. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GARATEC LIMITED

BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN15

Filing Information

Company Number		03310018
Date formed		1997-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2018-04-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-11 17:10:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARATEC LIMITED

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Companies with same name GARATEC LIMITED

The following companies were found which have the same name as GARATEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GARATECH LIMITED	130 OLD STREET LONDON EC1V 9BD	Active	Company formed on the 2017-10-12
	GARATECH SOUTHERN LIMITED	UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5BL	Active	Company formed on the 2022-11-14

Company Officers of GARATEC LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE JOHN HILL	Director	2004-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER HERVE DUBEAU	Company Secretary	2000-07-14	2007-05-01
DENISE CHARMAINE COWLEY	Director	2004-04-01	2005-10-04
CHRISTINA MARIA JOSEPHINE NEAL	Director	2000-07-14	2004-04-01
SIMON CHARLES TUART SPARROW	Director	1997-02-10	2004-04-01
GERRY ROGER DUBEAU	Company Secretary	1997-02-10	2000-07-14
GERRY ROGER DUBEAU	Director	1997-02-10	2000-07-14
DANIEL JOHN DWYER	Nominated Secretary	1997-01-30	1997-02-10
BETTY JUNE DOYLE	Nominated Director	1997-01-30	1997-02-10
DANIEL JOHN DWYER	Nominated Director	1997-01-30	1997-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-04	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT 2 67 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8FD
2016-12-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	30/01/16 FULL LIST
2016-01-28	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	30/01/15 FULL LIST
2014-12-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	30/01/14 FULL LIST
2013-12-16	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-25	DISS40	DISS40 (DISS40(SOAD))
2013-06-24	AR01	30/01/13 FULL LIST
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN HILL / 24/06/2013
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 34A VALE ROAD PORTSLADE EAST SUSSEX BN41 1GG
2013-05-28	GAZ1	FIRST GAZETTE
2013-01-04	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-31	AR01	30/01/12 FULL LIST
2011-02-07	AR01	30/01/11 FULL LIST
2010-12-16	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	30/01/10 FULL LIST
2009-11-12	AA01	PREVEXT FROM 05/04/2009 TO 30/04/2009
2009-11-12	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HILL / 30/01/2009
2008-12-15	AA	05/04/08 TOTAL EXEMPTION FULL
2008-01-30	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-05-15	288b	SECRETARY RESIGNED
2007-02-08	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-01-31	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-12	288b	DIRECTOR RESIGNED
2005-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-19	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-08	288b	DIRECTOR RESIGNED
2004-04-08	288b	DIRECTOR RESIGNED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-07	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-19	363(287)	REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-22	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-05	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-01	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-06	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-08-04	288a	NEW SECRETARY APPOINTED
2000-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-04	288a	NEW DIRECTOR APPOINTED
2000-02-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-09-23	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-02-09	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-02-04	363s	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-19	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 05/04/98
1997-03-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-27	288b	DIRECTOR RESIGNED
1997-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-27	288a	NEW DIRECTOR APPOINTED
1997-02-17	CERTNM	COMPANY NAME CHANGED ORBALTONE LIMITED CERTIFICATE ISSUED ON 18/02/97
1997-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to GARATEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-25
Resolutions for Winding-up	2016-11-25
Meetings of Creditors	2016-11-04
Proposal to Strike Off	2013-05-28

Fines / Sanctions

No fines or sanctions have been issued against GARATEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-02-03	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARATEC LIMITED

Intangible Assets

Patents

We have not found any records of GARATEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARATEC LIMITED

Trademarks

We have not found any records of GARATEC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GARATEC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Adur Worthing Council	2016-06-24	GBP £720
Brighton & Hove City Council	2013-08-28	GBP £807	Collection Fund
Lewes District Council	2010-07-27	GBP £400

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.

Outgoings

Business Rates/Property Tax

No properties were found where GARATEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GARATEC LIMITED	Event Date	2016-11-22
Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . : Further details contact: The Joint Liquidators, Email: brighton@frpadvisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GARATEC LIMITED	Event Date	2016-11-22
At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 22 November 2016 at 10.00 am, the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , (IP Nos: 008953 and 8770) be and are hereby appointed Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Christopher David Stevens was confirmed. Further details contact: The Joint Liquidators, Email: brighton@frpadvisory.com Neville Hill , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	GARATEC LIMITED	Event Date	2016-11-02
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 22 November 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Donna Kirby, Tel: 01273 916675.

Initiating party		Event Type	Proposal to Strike Off
Defending party	GARATEC LIMITED	Event Date	2013-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARATEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARATEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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