WASHBOURN & GARRETT LIMITED

Key Data

Status

Dissolved

Company No.

00873793

Incorporation date

14/03/1966

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1966)

30/04/2020

Final Gazette dissolved following liquidation

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30/01/2020

Return of final meeting in a creditors' voluntary winding up

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16/07/2019

Removal of liquidator by court order

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16/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2019

Liquidators' statement of receipts and payments to 2018-12-09

View PDF (16 pages)

09/02/2018

Liquidators' statement of receipts and payments to 2017-12-09

View PDF (14 pages)

17/02/2017

Liquidators' statement of receipts and payments to 2016-12-09

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08/07/2016

Satisfaction of charge 008737930002 in full

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18/12/2015

Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-12-18

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17/12/2015

Appointment of a voluntary liquidator

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17/12/2015

Resolutions

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17/12/2015

Statement of affairs with form 4.19

View PDF (7 pages)

09/06/2015

Appointment of Ms Jacqueline Wrigley as a director on 2015-05-18

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (3 pages)

16/04/2015

Termination of appointment of Jacqueline Wrigley as a director on 2015-03-30

View PDF (1 pages)

20/03/2015

Registration of charge 008737930003, created on 2015-03-18

View PDF (34 pages)

20/03/2015

Registration of charge 008737930004, created on 2015-03-18

View PDF (34 pages)

25/11/2014

Registration of charge 008737930002, created on 2014-11-20

View PDF (27 pages)

17/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (3 pages)

17/11/2014

Appointment of Ms Jacqueline Wrigley as a director on 2014-11-17

View PDF (2 pages)

17/11/2014

Appointment of Mr Gary Naylor as a director on 2014-11-17

View PDF (2 pages)

17/11/2014

Termination of appointment of William Naylor as a director on 2014-11-17

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

13/11/2014

Appointment of Mr William Naylor as a director on 2014-11-13

View PDF (2 pages)

13/11/2014

Termination of appointment of William Joseph O'donnell as a director on 2014-11-13

View PDF (1 pages)

13/11/2014

Termination of appointment of William Joseph O'donnell as a secretary on 2014-11-13

View PDF (1 pages)

13/11/2014

Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to C/O Sinclair 300 St. Marys Road Garston Liverpool L19 0NQ on 2014-11-13

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

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24/01/2014

Total exemption small company accounts made up to 2013-04-30

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24/01/2014

Termination of appointment of John O'donnell as a director

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09/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

08/02/2013

Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 2013-02-08

View PDF (1 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

05/12/2012

Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral Merseyside CH62 3RP United Kingdom on 2012-12-05

View PDF (1 pages)

05/12/2012

Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 2012-12-05

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24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

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27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-07-14 with full list of shareholders

View PDF (3 pages)

28/08/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

17/02/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

12/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

23/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

09/06/2008

Return made up to 14/07/07; full list of members

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24/10/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

14/08/2006

Return made up to 14/07/06; full list of members

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14/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

29/06/2006

Return made up to 14/07/05; full list of members

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20/09/2005

Director resigned

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07/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-10-31

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02/09/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

12/02/2004

Registered office changed on 12/02/04 from: hartley precision engineering co LIMITED caddick road knowsley merseyside L34 9ER

View PDF (1 pages)

29/01/2004

New director appointed

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22/01/2004

New director appointed

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22/01/2004

New secretary appointed

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22/01/2004

Secretary resigned;director resigned

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25/10/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

25/09/2003

Return made up to 14/07/02; full list of members

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07/09/2003

Accounts for a small company made up to 2002-10-31

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11/09/2002

Accounts for a small company made up to 2001-10-31

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21/05/2002

Return made up to 14/07/01; full list of members

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31/08/2001

Accounts for a small company made up to 2000-10-31

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26/01/2001

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

25/01/2001

Return made up to 14/07/00; full list of members

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25/05/2000

Return made up to 14/07/99; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

17/05/1999

Return made up to 14/07/98; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

04/12/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

03/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

17/09/1996

Ad 19/07/96--------- £ si 200@1=200 £ ic 2000/2200

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03/09/1996

Accounts for a small company made up to 1995-10-31

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23/07/1996

Return made up to 14/07/96; full list of members

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17/10/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

05/09/1995

Accounts for a small company made up to 1994-10-31

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15/05/1995

Registered office changed on 15/05/95 from: ashcroft road kirkby industrial estate nr liverpool L33 7TW

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Return made up to 14/07/94; no change of members

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30/08/1994

Accounts for a small company made up to 1993-10-31

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26/05/1994

Accounting reference date extended from 30/09 to 31/10

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26/04/1994

Return made up to 14/07/93; full list of members

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20/07/1993

Director resigned;new director appointed

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20/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/06/1993

Accounts for a small company made up to 1992-09-30

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17/04/1993

Declaration of satisfaction of mortgage/charge

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05/08/1992

Return made up to 14/07/92; full list of members

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02/03/1992

Accounts for a small company made up to 1991-09-30

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08/08/1991

Return made up to 14/07/91; full list of members

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03/01/1991

Accounts for a small company made up to 1990-09-30

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07/08/1990

Return made up to 14/07/90; full list of members

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09/01/1990

Accounts for a small company made up to 1989-09-30

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21/09/1989

Return made up to 14/09/89; full list of members

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20/01/1989

Accounts for a small company made up to 1988-09-30

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27/07/1988

Return made up to 30/06/88; full list of members

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01/02/1988

Accounts made up to 1987-09-30

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14/04/1987

Accounts made up to 1986-09-30

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14/04/1987

Return made up to 06/04/87; full list of members

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12/05/1986

Accounts made up to 1985-09-30

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12/05/1986

Return made up to 29/04/86; full list of members

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14/03/1966

Incorporation

View PDF (13 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

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Naylor, Gary	Director	17/11/2014 - Present	14
Wrigley, Jacqueline Mary	Director	17/11/2014 - 30/03/2015	7
Wrigley, Jacqueline Mary	Director	18/05/2015 - Present	7
Shipman, Geoffrey Victor	Director	13/04/1993 - 01/11/2003	-
Naylor, William	Director	13/11/2014 - 17/11/2014	2

Persons with Significant Control

No PSC data available.

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Description

About WASHBOURN & GARRETT LIMITED

WASHBOURN & GARRETT LIMITED is an(a) Dissolved company incorporated on 14/03/1966 with the registered office located at C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 2 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 WASHBOURN & GARRETT LIMITED?

WASHBOURN & GARRETT LIMITED is currently Dissolved. It was registered on 14/03/1966 and dissolved on 30/04/2020.

Where is WASHBOURN & GARRETT LIMITED located?

WASHBOURN & GARRETT LIMITED is registered at C/O LEONARD CURTIS, 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does WASHBOURN & GARRETT LIMITED do?

WASHBOURN & GARRETT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WASHBOURN & GARRETT LIMITED?

The latest filing was on 30/04/2020: Final Gazette dissolved following liquidation.