GARRICK ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00416335

Incorporation date

01/08/1946

Size

Medium

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1946)

08/05/2013

Final Gazette dissolved following liquidation

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11/02/2013

Administrator's progress report to 2013-01-31

View PDF (17 pages)

08/02/2013

Notice of move from Administration to Dissolution on 2013-01-31

View PDF (16 pages)

20/11/2012

Administrator's progress report to 2012-10-30

View PDF (16 pages)

20/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/05/2012

Administrator's progress report to 2012-05-08

View PDF (15 pages)

09/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

11/11/2011

Administrator's progress report to 2011-11-08

View PDF (16 pages)

05/07/2011

Administrator's progress report to 2011-06-02

View PDF (16 pages)

17/02/2011

Notice of deemed approval of proposals

View PDF (2 pages)

31/01/2011

Statement of administrator's proposal

View PDF (31 pages)

15/12/2010

Registered office address changed from Garrick Works, Canning Rd Industrial Estate Southport Merseyside PR9 7RQ on 2010-12-15

View PDF (2 pages)

14/12/2010

Appointment of an administrator

View PDF (1 pages)

25/09/2010

Termination of appointment of Allison Armstrong as a secretary

View PDF (2 pages)

26/05/2010

Accounts for a medium company made up to 2009-09-30

View PDF (19 pages)

24/04/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

26/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Sheila Smith Crallan on 2009-12-31

View PDF (2 pages)

26/02/2010

Director's details changed for Peter Smith-Crallan on 2009-12-31

View PDF (2 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/01/2009

Appointment Terminated Director derek hughes

View PDF (1 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

29/12/2007

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

29/12/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/02/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

11/01/2006

Secretary resigned;director's particulars changed

View PDF (0 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

09/12/2004

New secretary appointed

View PDF (1 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

17/07/2003

Resolutions

View PDF (6 pages)

17/07/2003

Resolutions

View PDF (1 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

21/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

06/05/1999

New secretary appointed;new director appointed

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06/05/1999

Return made up to 31/12/98; change of members

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06/05/1999

Secretary resigned

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06/05/1999

Location of register of members address changed

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06/05/1999

Location of debenture register address changed

View PDF (0 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

01/04/1999

Ad 23/03/99--------- £ si 1@1=1 £ ic 53753/53754

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01/04/1999

Resolutions

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01/04/1999

Resolutions

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01/04/1999

Resolutions

View PDF (7 pages)

01/04/1999

Recon 23/03/99

View PDF (1 pages)

12/01/1999

£ ic 76608/53753 11/12/98 £ sr 22855@1=22855

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12/01/1999

Resolutions

View PDF (7 pages)

12/01/1999

Memorandum and Articles of Association

View PDF (6 pages)

12/01/1999

Resolutions

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (0 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/12/1997

Secretary's particulars changed;director's particulars changed

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22/12/1997

Location of register of members address changed

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22/12/1997

Location of debenture register address changed

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12/05/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

07/01/1997

Director's particulars changed

View PDF (1 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

28/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Director's particulars changed

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28/12/1995

Location of register of members address changed

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28/12/1995

Location of debenture register address changed

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27/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

05/01/1995

Return made up to 31/12/94; full list of members

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05/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

19/02/1994

Return made up to 31/12/93; no change of members

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19/02/1994

Director's particulars changed;director resigned

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27/01/1994

Director resigned

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22/12/1993

Full accounts made up to 1993-06-30

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31/07/1993

Declaration of satisfaction of mortgage/charge

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14/06/1993

Memorandum and Articles of Association

View PDF (6 pages)

14/06/1993

Resolutions

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03/06/1993

Particulars of mortgage/charge

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03/06/1993

Particulars of mortgage/charge

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27/05/1993

Particulars of mortgage/charge

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27/05/1993

Particulars of mortgage/charge

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04/04/1993

Full accounts made up to 1992-06-30

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23/12/1992

Return made up to 31/12/92; full list of members

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23/12/1992

Director's particulars changed

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20/02/1992

Full accounts made up to 1991-06-30

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07/01/1992

Return made up to 31/12/91; no change of members

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07/01/1992

Secretary's particulars changed;director's particulars changed

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

Return made up to 31/12/90; no change of members

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01/02/1990

Full accounts made up to 1989-06-30

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01/02/1990

Return made up to 31/12/89; full list of members

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21/04/1989

Full accounts made up to 1988-06-30

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21/04/1989

Return made up to 31/12/88; full list of members

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06/12/1988

Particulars of mortgage/charge

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13/05/1988

Full accounts made up to 1987-06-30

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13/05/1988

Return made up to 31/12/87; full list of members

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09/02/1987

Accounts for a medium company made up to 1986-06-30

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09/02/1987

Return made up to 19/12/86; full list of members

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09/10/1984

Accounts made up to 1983-06-30

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01/08/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Medium

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith-Crallan, Peter	Secretary	12/02/1998 - 11/12/1998	2
Armstrong, Allison	Secretary	15/11/2004 - 16/09/2010	-
Smith-Crallan, Peter	Secretary	16/06/2000 - 15/11/2004	2
Bamber, Richard	Director	08/10/1999 - 22/03/2002	-
Hughes, Derrick	Director	19/07/2002 - 31/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About GARRICK ENGINEERING COMPANY LIMITED

GARRICK ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 01/08/1946 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARRICK ENGINEERING COMPANY LIMITED?

GARRICK ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 01/08/1946 and dissolved on 08/05/2013.

Where is GARRICK ENGINEERING COMPANY LIMITED located?

GARRICK ENGINEERING COMPANY LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does GARRICK ENGINEERING COMPANY LIMITED do?

GARRICK ENGINEERING COMPANY LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for GARRICK ENGINEERING COMPANY LIMITED?

The latest filing was on 08/05/2013: Final Gazette dissolved following liquidation.