Garfield Construction Ltd

Company Name	Garfield Construction Ltd
Company Status	Dissolved
Company Number	03191117
Category	Private Limited Company
Incorporation Date	26 April 1996(27 years, 12 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Beverley Joan Williams
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2020(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	David Gordon Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 days after company formation)
Appointment Duration	24 years, 2 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Hugh Vincent Timmons
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 days after company formation)
Appointment Duration	24 years, 5 months (resigned 14 October 2020)
Role	Company Director
Correspondence Address	Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Phillip Anthony Knowles
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2005(8 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 April 2005)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	11 Mollets Wood Denton Manchester Lancashire M34 3TW

Director Name	Mrs Beverley Joan Williams
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(18 years after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stokesby Gardens Lostock Bolton BL6 4QS

Contact

Website	garfieldconstruction.co.uk

Location

Registered Address	Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	David Gordon Williams 50.00% Ordinary
47 at £1	Beverley Joan Williams 47.00% Ordinary
3 at £1	Hugh Vincent Timmons 3.00% Ordinary

Financials

Year	2014
Net Worth	£41,784
Cash	£989
Current Liabilities	£109,893

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Charges

5 May 2006	Delivered on: 6 May 2006 Satisfied on: 25 July 2013 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: 137 chorley street bolton. Fully Satisfied
13 June 1996	Delivered on: 19 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

5 May 2006

Delivered on: 6 May 2006
Satisfied on: 25 July 2013
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: 137 chorley street bolton.
Fully Satisfied

13 June 1996

Delivered on: 19 June 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2021	Voluntary strike-off action has been suspended (1 page)
24 August 2021	Application to strike the company off the register (3 pages)
6 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
15 October 2020	Termination of appointment of Hugh Vincent Timmons as a secretary on 14 October 2020 (1 page)
27 July 2020	Appointment of Mrs Beverley Joan Williams as a director on 20 July 2020 (2 pages)
27 July 2020	Cessation of David Gordon Williams as a person with significant control on 20 July 2020 (1 page)
27 July 2020	Termination of appointment of David Gordon Williams as a director on 20 July 2020 (1 page)
18 June 2020	Change of details for Mr David Gordon Williams as a person with significant control on 11 June 2020 (2 pages)
18 June 2020	Registered office address changed from Old Hall Clough Lodge Old Hall Clough Lostock Bolton Lancashire BL6 4LB England to Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR on 18 June 2020 (1 page)
18 June 2020	Director's details changed for David Gordon Williams on 12 June 2020 (2 pages)
18 June 2020	Change of details for Mr David Gordon Williams as a person with significant control on 12 June 2020 (2 pages)
18 June 2020	Director's details changed for David Gordon Williams on 11 June 2020 (2 pages)
18 June 2020	Registered office address changed from Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR to Old Hall Clough Lodge Old Hall Clough Lostock Bolton Lancashire BL6 4LB on 18 June 2020 (1 page)
22 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 July 2018	Change of details for Mrs Beverley Joan Williams as a person with significant control on 12 July 2018 (2 pages)
26 July 2018	Director's details changed for David Gordon Williams on 12 July 2018 (2 pages)
26 July 2018	Change of details for Mr David Gordon Williams as a person with significant control on 26 July 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
10 May 2018	Change of details for Mrs Beverley Joan Williams as a person with significant control on 8 May 2018 (2 pages)
10 May 2018	Change of details for Mrs Beverley Joan Williams as a person with significant control on 8 May 2018 (2 pages)
9 May 2018	Change of details for Mr David Gordon Williams as a person with significant control on 22 January 2018 (2 pages)
9 May 2018	Change of details for Mr David Gordon Williams as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Director's details changed for David Gordon Williams on 22 January 2018 (2 pages)
9 May 2018	Secretary's details changed for Hugh Vincent Timmons on 9 May 2018 (1 page)
9 May 2018	Director's details changed for David Gordon Williams on 9 May 2018 (2 pages)
9 May 2018	Change of details for Mrs Beverley Joan Williams as a person with significant control on 9 May 2018 (2 pages)
22 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 May 2014	Termination of appointment of Beverley Williams as a director (1 page)
16 May 2014	Termination of appointment of Beverley Williams as a director (1 page)
9 May 2014	Appointment of Mrs Beverley Joan Williams as a director (2 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Appointment of Mrs Beverley Joan Williams as a director (2 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
20 August 2013	Total exemption full accounts made up to 31 May 2013 (14 pages)
20 August 2013	Total exemption full accounts made up to 31 May 2013 (14 pages)
25 July 2013	Satisfaction of charge 2 in full (3 pages)
25 July 2013	Satisfaction of charge 2 in full (3 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
4 May 2011	Registered office address changed from Devon House Chorley New Road Bolton Lancashire BL1 4QS on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Registered office address changed from Devon House Chorley New Road Bolton Lancashire BL1 4QS on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Registered office address changed from Devon House Chorley New Road Bolton Lancashire BL1 4QS on 4 May 2011 (1 page)
21 February 2011	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 21 February 2011 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 July 2009	Return made up to 26/04/09; full list of members (3 pages)
22 July 2009	Return made up to 26/04/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 June 2007	Return made up to 26/04/07; no change of members (6 pages)
2 June 2007	Return made up to 26/04/07; no change of members (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 31 memorial road worsley manchester lancashire M28 3AG (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 31 memorial road worsley manchester lancashire M28 3AG (1 page)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
14 April 2005	Return made up to 26/04/05; full list of members (7 pages)
14 April 2005	Return made up to 26/04/05; full list of members (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 April 2004	Return made up to 26/04/04; full list of members (6 pages)
16 April 2004	Return made up to 26/04/04; full list of members (6 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
24 July 2003	Return made up to 26/04/03; full list of members (6 pages)
24 July 2003	Return made up to 26/04/03; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: the ellesmere centre office NO101 walkden worsley manchester M28 3ZH (1 page)
13 March 2003	Registered office changed on 13/03/03 from: the ellesmere centre office NO101 walkden worsley manchester M28 3ZH (1 page)
30 July 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
30 July 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
29 April 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
29 April 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
18 July 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
18 July 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
20 April 2001	Return made up to 26/04/01; full list of members (6 pages)
20 April 2001	Return made up to 26/04/01; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
28 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 July 2000	Return made up to 26/04/00; full list of members (6 pages)
5 July 2000	Return made up to 26/04/00; full list of members (6 pages)
14 July 1999	Return made up to 26/04/99; no change of members (4 pages)
14 July 1999	Return made up to 26/04/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
27 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
14 July 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
14 July 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
29 May 1997	Return made up to 26/04/97; full list of members (6 pages)
29 May 1997	Return made up to 26/04/97; full list of members (6 pages)
14 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
14 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 386/8 palatine road northenden manchester M22 4FZ (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 386/8 palatine road northenden manchester M22 4FZ (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
26 April 1996	Incorporation (11 pages)
26 April 1996	Incorporation (11 pages)