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Garnerhaines Limited

Garnerhaines Limited is a dissolved company incorporated on 24 April 2014 with the registered office located in Rugby, Warwickshire. Garnerhaines Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09010211
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Garnerhaines Limited
Contact Update Details
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Simon Christopher Haines
Director • British • Lives in England • Born in Jul 1971
James Nicholas Garner
Director • British • Lives in UK • Born in Nov 1974
Andrew Charles Garner
Director • Recruitment Consultant • British • Lives in England • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Garner Associates Limited
Andrew Charles Garner and James Nicholas Garner are mutual people.
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Thoroughbred Associates Limited
James Nicholas Garner is a mutual person.
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Klarian Limited
Andrew Charles Garner is a mutual person.
Active
Simply Get Results Limited
Simon Christopher Haines is a mutual person.
Active
Vanwall 1958 Limited
Andrew Charles Garner is a mutual person.
Active
29K Productions Ltd
Andrew Charles Garner is a mutual person.
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Vanwall Race Engineering Limited
Andrew Charles Garner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£4.41K
Decreased by £20.88K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.91K
Increased by £108.5K (+144%)
Total Liabilities
-£91.15K
Increased by £41.12K (+82%)
Net Assets
£92.75K
Increased by £67.38K (+266%)
Debt Ratio (%)
50%
Decreased by 16.78% (-25%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 26 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 11 Jul 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 13 May 2016
Small Accounts Submitted
9 Years Ago on 15 Dec 2015
Accounting Period Shortened
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 7 May 2015
Mr Simon Christopher Haines Appointed
11 Years Ago on 25 Aug 2014
Incorporated
11 Years Ago on 24 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 13 May 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 15 Dec 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
Submitted on 20 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Submitted on 7 May 2015
Sub-division of shares on 12 December 2014
Submitted on 5 Jan 2015
Appointment of Mr Simon Christopher Haines as a director on 25 August 2014
Submitted on 11 Sep 2014
Statement of capital following an allotment of shares on 25 August 2014
Submitted on 11 Sep 2014
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Repayment History
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