Garside & Laycock (Group) Limited

Company Name	Garside & Laycock (Group) Limited
Company Status	Dissolved
Company Number	01999783
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	DENE Joinery Limited

Business Activity

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

Directors

Secretary Name	Benjamin Christopher Hancock
Status	Closed
Appointed	01 January 2016(29 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Robert Roy Goodhew
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2017(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 May 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Paul Anthony Garside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(6 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2013)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Stephen Nigel Raine
Nationality	British
Status	Resigned
Appointed	07 October 1992(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Harefield Hall Harefield Drive Heywood Lancs OL10 1RN

Secretary Name	Mr Gerard Christopher Ennis
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Kilns Rock Lane Burnley Lancashire BB11 2RW

Secretary Name	Dallen Lord
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 1999)
Role	Office Mamager
Correspondence Address	29 Queensway Irlam Manchester Lancashire M44 6ND

Director Name	Mr Matthew Peter Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Broad Acre Norden Rochdale Lancashire OL12 7RP

Secretary Name	Karen Ann Mulvenna
Nationality	British
Status	Resigned
Appointed	20 March 1999(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	5 Sunningdale Drive Irlam Manchester Lancashire M44 6NJ

Secretary Name	Miss Rachel Schofield
Nationality	British
Status	Resigned
Appointed	08 November 2000(14 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2012)
Role	Financial Manager
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Peter Roy Young
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(26 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Christopher Rowe
Status	Resigned
Appointed	31 July 2012(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Antony David Wilkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Contact

Website	garsidelaycock.com

Location

Registered Address	1 Old Park Lane Urmston Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	9 other UK companies use this postal address

Shareholders

1.2k at £1	Spie Matthew Hall LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 January 2002	Delivered on: 7 February 2002 Satisfied on: 7 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 52 holmfield road st annes on sea. Fully Satisfied
9 August 1991	Delivered on: 19 August 1991 Satisfied on: 7 March 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M597C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 January 2002

Delivered on: 7 February 2002
Satisfied on: 7 March 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 52 holmfield road st annes on sea.
Fully Satisfied

9 August 1991

Delivered on: 19 August 1991
Satisfied on: 7 March 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc M597C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
18 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018 (1 page)
8 August 2018	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018 (2 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Daniel Simon Quint as a director on 22 June 2017 (2 pages)
30 June 2017	Appointment of Mr Robert Roy Goodhew as a director on 22 June 2017 (2 pages)
30 June 2017	Appointment of Mr Robert Roy Goodhew as a director on 22 June 2017 (2 pages)
30 June 2017	Appointment of Mr Daniel Simon Quint as a director on 22 June 2017 (2 pages)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 June 2016	Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016 (2 pages)
14 June 2016	Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 31 May 2016 (2 pages)
4 January 2016	Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Christopher Rowe as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Christopher Rowe as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Benjamin Christopher Hancock as a secretary on 1 January 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Termination of appointment of George Henry Restall as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of George Henry Restall as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of George Henry Restall as a director on 1 October 2015 (1 page)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,200 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,200 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,200 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR (1 page)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,200 (4 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,200 (4 pages)
11 September 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR (1 page)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,200 (4 pages)
21 January 2014	Termination of appointment of Peter Young as a director (1 page)
21 January 2014	Termination of appointment of Peter Young as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,200 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,200 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,200 (5 pages)
2 August 2013	Termination of appointment of Paul Garside as a director (1 page)
2 August 2013	Termination of appointment of Paul Garside as a director (1 page)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Register inspection address has been changed (1 page)
28 September 2012	Register(s) moved to registered inspection location (1 page)
28 September 2012	Register inspection address has been changed (1 page)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Register(s) moved to registered inspection location (1 page)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Auditor's resignation (1 page)
28 August 2012	Auditor's resignation (1 page)
23 August 2012	Appointment of Mr Peter Roy Young as a director (2 pages)
23 August 2012	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director (2 pages)
23 August 2012	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director (2 pages)
23 August 2012	Appointment of Mr Christopher Rowe as a secretary (1 page)
23 August 2012	Termination of appointment of Rachel Schofield as a secretary (1 page)
23 August 2012	Appointment of Mr Peter Roy Young as a director (2 pages)
23 August 2012	Appointment of Mr Christopher Rowe as a secretary (1 page)
23 August 2012	Appointment of Mr George Henry Restall as a director (2 pages)
23 August 2012	Termination of appointment of Rachel Schofield as a secretary (1 page)
23 August 2012	Appointment of Mr George Henry Restall as a director (2 pages)
15 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
15 August 2012	Registered office address changed from 20 Sceptre Court Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 20 Sceptre Court Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 15 August 2012 (1 page)
15 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Group of companies' accounts made up to 31 July 2011 (26 pages)
15 December 2011	Group of companies' accounts made up to 31 July 2011 (26 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
17 February 2011	Group of companies' accounts made up to 31 July 2010 (25 pages)
17 February 2011	Group of companies' accounts made up to 31 July 2010 (25 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
21 April 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
21 April 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
25 November 2009	Secretary's details changed for Miss Rachel Schofield on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Paul Anthony Garside on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Anthony Garside on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Miss Rachel Schofield on 25 November 2009 (1 page)
25 September 2009	Return made up to 09/09/09; full list of members (3 pages)
25 September 2009	Return made up to 09/09/09; full list of members (3 pages)
25 March 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
25 March 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
9 September 2008	Secretary's change of particulars / rachel schofield / 08/09/2008 (2 pages)
9 September 2008	Return made up to 09/09/08; full list of members (3 pages)
9 September 2008	Secretary's change of particulars / rachel schofield / 08/09/2008 (2 pages)
25 February 2008	Group of companies' accounts made up to 31 July 2007 (26 pages)
25 February 2008	Group of companies' accounts made up to 31 July 2007 (26 pages)
13 September 2007	Return made up to 09/09/07; full list of members (2 pages)
13 September 2007	Return made up to 09/09/07; full list of members (2 pages)
18 January 2007	Group of companies' accounts made up to 31 July 2006 (26 pages)
18 January 2007	Group of companies' accounts made up to 31 July 2006 (26 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
28 March 2006	Group of companies' accounts made up to 31 July 2005 (26 pages)
28 March 2006	Group of companies' accounts made up to 31 July 2005 (26 pages)
26 October 2005	Return made up to 09/09/05; full list of members (2 pages)
26 October 2005	Return made up to 09/09/05; full list of members (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: dene works edgar street smallbridge rochdale OL16 2QB (1 page)
17 August 2005	Registered office changed on 17/08/05 from: dene works edgar street smallbridge rochdale OL16 2QB (1 page)
24 November 2004	Group of companies' accounts made up to 31 July 2004 (25 pages)
24 November 2004	Group of companies' accounts made up to 31 July 2004 (25 pages)
24 September 2004	Return made up to 09/09/04; full list of members (6 pages)
24 September 2004	Return made up to 09/09/04; full list of members (6 pages)
10 November 2003	Group of companies' accounts made up to 31 July 2003 (20 pages)
10 November 2003	Group of companies' accounts made up to 31 July 2003 (20 pages)
20 September 2003	Return made up to 09/09/03; full list of members (6 pages)
20 September 2003	Return made up to 09/09/03; full list of members (6 pages)
21 January 2003	Return made up to 27/09/02; full list of members (6 pages)
21 January 2003	Return made up to 27/09/02; full list of members (6 pages)
4 November 2002	Group of companies' accounts made up to 31 July 2002 (18 pages)
4 November 2002	Group of companies' accounts made up to 31 July 2002 (18 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
26 October 2001	Group of companies' accounts made up to 31 July 2001 (18 pages)
26 October 2001	Group of companies' accounts made up to 31 July 2001 (18 pages)
9 October 2001	Return made up to 27/09/01; full list of members (6 pages)
9 October 2001	Return made up to 27/09/01; full list of members (6 pages)
1 June 2001	Full group accounts made up to 31 July 2000 (16 pages)
1 June 2001	Full group accounts made up to 31 July 2000 (16 pages)
13 February 2001	Return made up to 27/09/00; full list of members (6 pages)
13 February 2001	Return made up to 27/09/00; full list of members (6 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
29 March 2000	Full group accounts made up to 31 July 1999 (15 pages)
29 March 2000	Full group accounts made up to 31 July 1999 (15 pages)
12 October 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
9 May 1999	Full group accounts made up to 31 July 1998 (14 pages)
9 May 1999	Full group accounts made up to 31 July 1998 (14 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 November 1998	Memorandum and Articles of Association (10 pages)
13 November 1998	Memorandum and Articles of Association (10 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 November 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 May 1998	Company name changed dene joinery LIMITED\certificate issued on 07/05/98 (2 pages)
6 May 1998	Company name changed dene joinery LIMITED\certificate issued on 07/05/98 (2 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
28 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Particulars of contract relating to shares (3 pages)
16 October 1997	Ad 31/07/97--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
16 October 1997	Particulars of contract relating to shares (3 pages)
16 October 1997	Ad 31/07/97--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
3 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
3 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
25 October 1996	Return made up to 09/10/96; no change of members (4 pages)
25 October 1996	Return made up to 09/10/96; no change of members (4 pages)
17 October 1995	Return made up to 09/10/95; full list of members (6 pages)
17 October 1995	Return made up to 09/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 March 1986	Incorporation (16 pages)
14 March 1986	Incorporation (16 pages)