GARNER (UK) LTD

Dissolved on 22 May 2016

Address

GARNER (UK) LTD
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
(413 companies also use this postcode)

Classification:

Production of electricity

Legal Information

Company Registration No.:
04461431
Incorporation Date:
14 Jun 2002
Dissolution Date:
22 May 2016
Dissolved after 13 Years
Financial Year End:
30 Jun
Capital:
£100.00 on 3 Jul 2014
For period ending:
30 Jun 2014
Filed on:
31 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2014
Filed on:
3 Jul 2014
Purchase latest return for £4.99

Information correct as of: 5 Jun 2016 - Check for updates

Map


Financial Summary

30 Jun 2012 30 Jun 2011
Cash at bank: £198 £198
Debtors: £51,240 £241,416
Creditors due within one year: £151,197 £161,994
Total Assets less Current Liabilities: -£99,759 £84,620
Shareholders Funds / Net Worth: -£94,946 £100,603
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Dec 2015

GARNER (UK) LIMITED (Company Number 04461431) Registered office: Unit 9 Media Village, Liscombe Park, Soulbury LU7 0JL Principal trading address: Unit 5 Asheridge Business Centre, Chesham HP5 2PT NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of Garner (UK) Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 11 February 2016 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 no later than 12 noon on 10 February 2016. Robert Day (IP No. 9142), Liquidator, Appointed 22 May 2015. 11 December 2015

29 May 2015

GARNER (UK) LIMITED (Company Number 04461431) Registered office: Unit 9 Media Village, Liscombe Park, Soulbury LU7 0JL Principal trading address: Unit 5 Asheridge Business Centre, Chesham HP5 2PT At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 May 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the company be wound up voluntarily” 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 084 5226 7331. L R Garner, Chairman

29 May 2015

Name of Company: GARNER (UK) LIMITED Company Number: 04461431 Nature of Business: Construction and Maintenance Type of Liquidation: Creditors Voluntary Registered office: Unit 9 Media Village, Liscombe Park, Soulbury LU7 0JL Principal trading address: Unit 5 Asheridge Business Centre, Chesham HP5 2PT Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 22 May 2015 By whom Appointed: Members and Creditors

19 May 2015

GARNER (UK) LIMITED (Company Number 04461431) Registered office: Unit 9 Media Village, Liscombe Park, Soulbury LU7 0JL Principal trading address: Unit 5 Asheridge Business Centre, Chesham HP5 2PT NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 May 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 21 May 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board L R Garner, Director 12 May 2015

Recently Filed Documents - 54 available


Directors and Secretaries

Lee Garner
1 Oct 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 5 Jan 2008

Previous Company Names

GARNER INDUSTRIES LIMITED
Changed 29 Jan 2013
GARNER (UK) LIMITED
Changed 27 Aug 2009

Previous Addresses

C/O FITZPATRICKS ACCOUNTANTS
UNIT 9 MEDIA VILLAGE
LISCOMBE PARK SOULBURY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0JL
Changed 5 Jun 2015

UNIT 5 ASHERIDGE BUSINESS CENTRE
ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2PT
Changed 11 Mar 2013

CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 25 Jun 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.garner.co.uk
www.garner.org.uk
www.garner.supply
www.garner.supplies
www.garner.productions
www.garner.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 28 Mar 2014 9
30 Jun 2012 12 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 31 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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