THE GARAGE CONVERSION COMPANY (UK) LIMITED
DONCASTER BATEMAN BRICKLAYING LIMITED

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Company number 03331441
Status Liquidation
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address C/O SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09 . The most likely internet sites of THE GARAGE CONVERSION COMPANY (UK) LIMITED are www.thegarageconversioncompanyuk.co.uk, and www.the-garage-conversion-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Garage Conversion Company Uk Limited is a Private Limited Company. The company registration number is 03331441. The Garage Conversion Company Uk Limited has been working since 11 March 1997. The present status of the company is Liquidation. The registered address of The Garage Conversion Company Uk Limited is C O Silke Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . SMITH, Catherine Anne is a Secretary of the company. BATEMAN, Philip David is a Director of the company. Secretary BATEMAN, Philip David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNING, Richard Neil has been resigned. Director HILL, Jon Michael has been resigned. Director LOCKE, Paul Bernard has been resigned. Director NEEDS, Simon Angus William has been resigned. Director WALTERS, Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Catherine Anne
Appointed Date: 01 February 2002
Director
BATEMAN, Philip David
Appointed Date: 11 March 1997
61 years old

Resigned Directors

Secretary
BATEMAN, Philip David
Resigned: 01 February 2002
Appointed Date: 11 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
BENNING, Richard Neil
Resigned: 09 August 2010
Appointed Date: 03 February 2005
63 years old
Director
HILL, Jon Michael
Resigned: 16 August 2009
Appointed Date: 13 November 2006
79 years old
Director
LOCKE, Paul Bernard
Resigned: 01 February 2002
Appointed Date: 11 March 1997
74 years old
Director
NEEDS, Simon Angus William
Resigned: 12 March 2007
Appointed Date: 04 August 2005
66 years old
Director
WALTERS, Howard
Resigned: 31 December 2007
Appointed Date: 03 February 2005
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

THE GARAGE CONVERSION COMPANY (UK) LIMITED Events

10 Apr 2017
Appointment of a voluntary liquidator
24 Mar 2017
Statement of affairs with form 4.19
24 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
31 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 114.25
...
... and 67 more events
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1997
Incorporation

THE GARAGE CONVERSION COMPANY (UK) LIMITED Charges

3 September 2014
Charge code 0333 1441 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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