Michael R. Garnett Construction Limited

Company Name	Michael R. Garnett Construction Limited
Company Status	Dissolved
Company Number	01266431
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)
Dissolution Date	16 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Anthony Charles Garnett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(16 years after company formation)
Appointment Duration	22 years, 3 months (closed 16 October 2014)
Role	Site Agent
Country of Residence	United Kingdom
Correspondence Address	No 3 Terfyn Court Pen-Y-Ffrith Bodelwyddan Denbighshire LL18 5SW Wales

Director Name	Nicholas Murray Garnett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(16 years after company formation)
Appointment Duration	22 years, 3 months (closed 16 October 2014)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage 18 Ffoddlas Prestatyn Clwyd LL19 9SG Wales

Director Name	Mr Michael James Garnett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1994(17 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 16 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Terfyn House Pen Y Ffrith Farm Bodelwyddan Denbighshire LL18 5SW Wales

Secretary Name	Anthony Charles Garnett
Nationality	British
Status	Closed
Appointed	22 August 1994(18 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (closed 16 October 2014)
Role	Site Agent
Country of Residence	United Kingdom
Correspondence Address	No 3 Terfyn Court Pen-Y-Ffrith Bodelwyddan Denbighshire LL18 5SW Wales

Director Name	Joan Garnett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1997)
Role	Secretary
Correspondence Address	Tan Y Bryn Tremeirchion St Asaph

Director Name	Michael Robin Garnett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1997)
Role	Master Builder
Correspondence Address	The New House Tan-Y-Bryn Tremeirchion Clwyd

Director Name	Bernice Claire Jones
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1993)
Role	Secretary
Correspondence Address	37 Bryntirion Drive Prestatyn Clwyd LL19 9NT Wales

Director Name	Glyn Lloyd Jones
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1993)
Role	Master Builder
Correspondence Address	37 Bryntirion Avenue Prestatyn Denbighshire LL19 8RT Wales

Secretary Name	Joan Garnett
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	Tan Y Bryn Tremeirchion St Asaph

Location

Registered Address	Leonard Curtis Hollins Mount Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

667 at £1	Michael James Garnett 16.68% Ordinary
667 at £1	Michael James Garnett 16.68% Ordinary B
667 at £1	Nicholas Murray Garnett 16.68% Ordinary
667 at £1	Nicholas Murray Garnett 16.68% Ordinary B
666 at £1	Anthony Charles Garnett 16.65% Ordinary
666 at £1	Anthony Charles Garnett 16.65% Ordinary B

Financials

Year	2014
Net Worth	£453,527
Current Liabilities	£675,899

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 July 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 February 2014	Receiver's abstract of receipts and payments to 17 September 2013 (2 pages)
14 February 2014	Receiver's abstract of receipts and payments to 2 May 2013 (2 pages)
14 February 2014	Receiver's abstract of receipts and payments to 2 May 2013 (2 pages)
14 February 2014	Notice of ceasing to act as receiver or manager (4 pages)
14 February 2014	Receiver's abstract of receipts and payments to 17 September 2013 (2 pages)
14 February 2014	Receiver's abstract of receipts and payments to 2 May 2013 (2 pages)
14 February 2014	Notice of ceasing to act as receiver or manager (4 pages)
8 January 2014	Receiver's abstract of receipts and payments to 17 September 2013 (2 pages)
8 January 2014	Receiver's abstract of receipts and payments to 2 May 2013 (2 pages)
8 January 2014	Receiver's abstract of receipts and payments to 17 September 2013 (2 pages)
8 January 2014	Receiver's abstract of receipts and payments to 2 May 2013 (2 pages)
8 January 2014	Notice of ceasing to act as receiver or manager (4 pages)
8 January 2014	Receiver's abstract of receipts and payments to 2 May 2013 (2 pages)
8 January 2014	Notice of ceasing to act as receiver or manager (4 pages)
9 July 2013	Liquidators statement of receipts and payments to 3 May 2013 (14 pages)
9 July 2013	Liquidators statement of receipts and payments to 3 May 2013 (14 pages)
9 July 2013	Liquidators' statement of receipts and payments to 3 May 2013 (14 pages)
9 July 2013	Liquidators' statement of receipts and payments to 3 May 2013 (14 pages)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Statement of affairs with form 4.19 (32 pages)
15 May 2012	Statement of affairs with form 4.19 (32 pages)
15 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2012	Appointment of a voluntary liquidator (1 page)
11 May 2012	Notice of appointment of receiver or manager (3 pages)
11 May 2012	Notice of appointment of receiver or manager (3 pages)
11 May 2012	Notice of appointment of receiver or manager (3 pages)
11 May 2012	Notice of appointment of receiver or manager (3 pages)
19 April 2012	Registered office address changed from Lilac Cottage Fforddlas Prestatyn Denbighshire LL19 9SG United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Lilac Cottage Fforddlas Prestatyn Denbighshire LL19 9SG United Kingdom on 19 April 2012 (1 page)
23 March 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 23 March 2012 (1 page)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 4,000 (7 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 4,000 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 February 2010	Director's details changed for Michael James Garnett on 24 January 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Charles Garnett on 24 January 2010 (2 pages)
9 February 2010	Director's details changed for Nicholas Murray Garnett on 24 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Nicholas Murray Garnett on 24 January 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Charles Garnett on 24 January 2010 (2 pages)
9 February 2010	Director's details changed for Michael James Garnett on 24 January 2010 (2 pages)
24 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 February 2009	Return made up to 24/01/09; full list of members (5 pages)
18 February 2009	Return made up to 24/01/09; full list of members (5 pages)
25 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 24/01/07; full list of members (4 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 24/01/07; full list of members (4 pages)
23 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 24/01/06; full list of members (4 pages)
28 March 2006	Return made up to 24/01/06; full list of members (4 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 24/01/05; full list of members (10 pages)
17 February 2005	Return made up to 24/01/05; full list of members (10 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
2 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Return made up to 24/01/04; full list of members (10 pages)
3 February 2004	Return made up to 24/01/04; full list of members (10 pages)
19 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 24/01/03; full list of members (8 pages)
27 March 2003	Return made up to 24/01/03; full list of members (8 pages)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house 12 ashfield road cheadle cheshire SK8 1BE (1 page)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Return made up to 24/01/02; full list of members (8 pages)
6 February 2002	Return made up to 24/01/02; full list of members (8 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 March 2001 (6 pages)
21 August 2001	Full accounts made up to 31 March 2001 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Return made up to 24/01/01; full list of members (8 pages)
25 January 2001	Return made up to 24/01/01; full list of members (8 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 February 1997	Return made up to 31/12/96; no change of members (7 pages)
13 February 1997	Return made up to 31/12/96; no change of members (7 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 August 1976	Allotment of shares (5 pages)
11 August 1976	Allotment of shares (5 pages)
1 July 1976	Incorporation (13 pages)
1 July 1976	Incorporation (13 pages)

Michael R. Garnett Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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