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Company Information for PHIL GARNETT KITCHENS & BEDROOMS LIMITED
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
 04100433 Private Limited Company
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Company Overview
About Phil Garnett Kitchens & Bedrooms Ltd
PHIL GARNETT KITCHENS & BEDROOMS LIMITED was founded on 2000-11-01 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Phil Garnett Kitchens & Bedrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PHIL GARNETT KITCHENS & BEDROOMS LIMITED | |
| Legal Registered Office | |
| 2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in WA14 | |
Filing Information
| Company Number | 04100433 | |
|---|---|---|
| Company ID Number | 04100433 | |
| Date formed | 2000-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2012 | |
| Account next due | 30/09/2014 | |
| Latest return | 01/11/2013 | |
| Return next due | 29/11/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 12:53:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL GARNETT KITCHENS & BEDROOMS LIMITED
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Company Officers of PHIL GARNETT KITCHENS & BEDROOMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER GARNETT |
||
PHILLIP ALAN GARNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHIL GARNETT PROPERTIES LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2014-02-11 | |
| BALTIC KITCHENS & BEDROOMS LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| PHIL GARNETT PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2014-02-11 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 16 JAMACIA STREET LIVERPOOL L1 0AF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE FEES | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 NO CHANGES | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture
Licences & Regulatory approval
We could not find any licences issued to PHIL GARNETT KITCHENS & BEDROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-02-26 |
| Appointment of Liquidators | 2014-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against PHIL GARNETT KITCHENS & BEDROOMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHIL GARNETT KITCHENS & BEDROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 55,022 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 PHIL GARNETT KITCHENS & BEDROOMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 56,265 |
| Debtors | 2012-01-01 | £ 15,165 |
| Fixed Assets | 2012-01-01 | £ 19,168 |
| Shareholder Funds | 2012-01-01 | £ 20,411 |
| Stocks Inventory | 2012-01-01 | £ 41,100 |
| Tangible Fixed Assets | 2012-01-01 | £ 19,168 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHIL GARNETT KITCHENS & BEDROOMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHIL GARNETT KITCHENS & BEDROOMS LIMITED
Income
Government Income
We have not found government income sources for PHIL GARNETT KITCHENS & BEDROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as PHIL GARNETT KITCHENS & BEDROOMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHIL GARNETT KITCHENS & BEDROOMS 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 | PHIL GARNETT KITCHENS & BEDROOMS LIMITED | Event Date | 2014-02-20 |
| Liquidator's Name and Address: Kevin Lucas and Liquidator's Name and Address: Fiona Yvonne Rae , both of Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , 0161 929 8666 kevin@lucasjohnson.co.uk and fiona.rae@lucasjohnson.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHIL GARNETT KITCHENS & BATHROOMS LIMITED | Event Date | |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 34 Castle Street, Liverpool L2 0NR on 20 February 2014 at 11.00 am , the following Resolutions were duly passed as a Special Resolution and an Ordinary respectively: That it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business, and that it is advisable that the Company be wound up and that accordingly the Company be wound up Voluntarily. That Kevin Lucas FCA,FABRP and Fiona Yvonne Rae BSc (Hons) FCCA, FABRP of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. Contact details: Kevin Lucas and Fiona Yvonne Rae (IP numbers 9485 and 13150), Joint Liquidators, Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Alternative contact: Matthew Bannon , info@lucasjohnson.co.uk , telephone: 0161 929 8666 P Garnett , Office holder capacity: Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHIL GARNETT KITCHENS & BEDROOMS 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 PHIL GARNETT KITCHENS & BEDROOMS 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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