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Garrett Transportation Systems Ltd

Garrett Transportation Systems Ltd is a liquidation company incorporated on 22 February 2018 with the registered office located in . Garrett Transportation Systems Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11220353
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 549 days
Dated 21 February 2023 (2 years 6 months ago)
Next confirmation dated 21 February 2024
Was due on 6 March 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about Garrett Transportation Systems Ltd
Contact
Address
Forvis Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Norton
Director • Engineering Director • British • Lives in England • Born in Mar 1967
Russell James
Director • British • Lives in Switzerland • Born in Jul 1967
Mr Cyril Grandjean
Director • Treasurer • Swiss • Lives in Switzerland • Born in Mar 1982
Garrett Motion INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garrett TS Ltd
Mark Norton is a mutual person.
Active
Garrett Motion UK Limited
Mark Norton is a mutual person.
Active
Garrett Motion UK B Limited
Russell James and Mark Norton are mutual people.
Dissolved
Garrett Motion UK A Limited
Mark Norton and Russell James are mutual people.
Dissolved
Garrett Motion UK C Limited
Mark Norton and Russell James are mutual people.
Dissolved
Garrett Motion UK D Limited
Mark Norton and Russell James are mutual people.
Dissolved
Com Dev Investments Limited
Mark Norton and Russell James are mutual people.
Dissolved
Garrett Transportation Systems UK Ii Ltd
Russell James and Mark Norton are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Decreased by £4K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.06M
Decreased by £3K (-0%)
Total Liabilities
-£1.47M
Decreased by £15K (-1%)
Net Assets
£256.59M
Increased by £12K (0%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Declaration of Solvency
1 Year 10 Months Ago on 16 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Khalisha Tashae Banks Resigned
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Satisfaction of charge 112203530012 in full
Submitted on 16 Jan 2025
Satisfaction of charge 112203530010 in full
Submitted on 16 Jan 2025
Satisfaction of charge 112203530009 in full
Submitted on 16 Jan 2025
Satisfaction of charge 112203530013 in full
Submitted on 16 Jan 2025
Satisfaction of charge 112203530011 in full
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 29 Nov 2024
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
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Repayment History
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