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Company Information for

GARATEC LIMITED

BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03310018
Private Limited Company
Dissolved

Dissolved 2018-04-25

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
Company Name
GARATEC LIMITED
 
Legal Registered Office
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

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.

DateDocument TypeDocument Description
2018-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT 2 67 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8FD
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0130/01/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0130/01/15 FULL LIST
2014-12-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0130/01/14 FULL LIST
2013-12-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-25DISS40DISS40 (DISS40(SOAD))
2013-06-24AR0130/01/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN HILL / 24/06/2013
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 34A VALE ROAD PORTSLADE EAST SUSSEX BN41 1GG
2013-05-28GAZ1FIRST GAZETTE
2013-01-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 FULL LIST
2011-02-07AR0130/01/11 FULL LIST
2010-12-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-17AR0130/01/10 FULL LIST
2009-11-12AA01PREVEXT FROM 05/04/2009 TO 30/04/2009
2009-11-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HILL / 30/01/2009
2008-12-15AA05/04/08 TOTAL EXEMPTION FULL
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-05-15288bSECRETARY RESIGNED
2007-02-08363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-01-31363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-12288bDIRECTOR RESIGNED
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-19363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-22363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-05AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-02-01363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-09363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-04363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-02-03395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 05/04/98
1997-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-27288bDIRECTOR RESIGNED
1997-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-17CERTNMCOMPANY NAME CHANGED ORBALTONE LIMITED CERTIFICATE ISSUED ON 18/02/97
1997-01-30NEWINCINCORPORATION 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 Liquidators2016-11-25
Resolutions for Winding-up2016-11-25
Meetings of Creditors2016-11-04
Proposal to Strike Off2013-05-28
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 DateTransaction(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 TypeAppointment of Liquidators
Defending partyGARATEC LIMITEDEvent Date2016-11-22
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 TypeResolutions for Winding-up
Defending partyGARATEC LIMITEDEvent Date2016-11-22
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 TypeMeetings of Creditors
Defending partyGARATEC LIMITEDEvent Date2016-11-02
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 TypeProposal to Strike Off
Defending partyGARATEC LIMITEDEvent Date2013-05-28
 
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
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