GRANBY MOTORS LIMITED

Company Number		00933854
Company ID Number		00933854
Date formed		1968-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		31/12/2014
Return next due		28/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GRANBY MOTORS LIMITED

The following companies were found which have the same name as GRANBY MOTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GRANBY MOTORS (U.K.) LIMITED	UNITS 1 AND 2 BELFIELD STREET ILKESTON DERBYS DE7 8DU	Dissolved	Company formed on the 1987-11-03
	GRANBY MOTORS LIMITED	12, WELLINGTON STREET, DUBLIN 7.	Dissolved	Company formed on the 1982-11-09

Company Officers of GRANBY MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL GLOVER	Company Secretary	2002-06-27
HOWARD JAMES GLOVER	Director	2007-09-28
JOHN MICHAEL GLOVER	Director	1990-12-31
JULIE ANN GLOVER	Director	2015-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON CHARLES WILSON	Director	1996-01-04	2013-12-10
PETER MICHAEL IRELAND	Director	1990-12-31	2007-09-28
TOM CULLEN	Director	1990-12-31	2003-12-19
GLORIA JEAN GLOVER	Company Secretary	1990-12-31	2002-06-28
GLORIA JEAN GLOVER	Director	1990-12-31	2002-06-28
IVY LAURA DOYLE	Director	1990-12-31	1992-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MICHAEL GLOVER	JACKGROUP MANAGEMENT LIMITED	Director	1992-10-20	CURRENT	1992-08-12	Active
JOHN MICHAEL GLOVER	GRANBY MOTORS (U.K.) LIMITED	Director	1990-12-31	CURRENT	1987-11-03	Dissolved 2014-04-15
JULIE ANN GLOVER	JACKGROUP MANAGEMENT LIMITED	Director	2015-12-21	CURRENT	1992-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-27	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-04-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-03-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-02-24	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNITS 1 AND 2 BELFIELD STREET ILKESTON DERBYS DE7 8DU
2016-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-18	AP01	DIRECTOR APPOINTED JULIE ANN GLOVER
2015-02-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 134
2015-02-06	AR01	31/12/14 FULL LIST
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 149
2014-02-17	AR01	31/12/13 FULL LIST
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-18	AR01	31/12/12 FULL LIST
2012-12-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-07	AR01	31/12/11 FULL LIST
2011-10-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-11	AR01	31/12/10 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GLOVER / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES GLOVER / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILSON / 25/01/2010
2010-01-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04	288a	NEW DIRECTOR APPOINTED
2007-10-04	288b	DIRECTOR RESIGNED
2007-02-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNITS 1 AND 2 BELFIELD STREET ILKESTON DERBYSHIRE DE7 8DU
2006-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-15	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07	288b	DIRECTOR RESIGNED
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-30	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-02-03	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
2002-07-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-03-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-05	AA	FULL ACCOUNTS MADE UP TO 30/12/00
2001-01-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/00
2000-02-08	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/99
1999-02-05	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/98
1998-02-12	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/97
1997-02-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-19	CERTNM	COMPANY NAME CHANGED GRANBY MOTORS (ILKESTON) LIMITED CERTIFICATE ISSUED ON 20/12/96
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-15	288	NEW DIRECTOR APPOINTED
1996-01-15	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29	AUD	AUDITOR'S RESIGNATION
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-03	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-25	363(288)	DIRECTOR RESIGNED
1994-01-25	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-11	363(288)	DIRECTOR RESIGNED
1993-03-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

454 - Sale, maintenance and repair of motorcycles and related parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval

We could not find any licences issued to GRANBY MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-04
Resolutions for Winding-up	2016-02-04
Appointment of Liquidators	2016-02-04
Meetings of Creditors	2016-01-15

Fines / Sanctions

No fines or sanctions have been issued against GRANBY MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-04-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-12-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-10-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-04-26	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 20,000
Creditors Due After One Year	2012-03-31	£ 114,241
Creditors Due Within One Year	2013-03-31	£ 639,602
Creditors Due Within One Year	2012-03-31	£ 526,526

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANBY MOTORS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 48,639
Cash Bank In Hand	2012-03-31	£ 63,607
Current Assets	2013-03-31	£ 393,487
Current Assets	2012-03-31	£ 213,031
Debtors	2013-03-31	£ 221,475
Debtors	2012-03-31	£ 16,024
Fixed Assets	2012-03-31	£ 225,000
Secured Debts	2012-03-31	£ 114,241
Stocks Inventory	2013-03-31	£ 121,190
Stocks Inventory	2012-03-31	£ 122,512
Tangible Fixed Assets	2012-03-31	£ 225,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRANBY MOTORS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

GRANBY MOTORS LIMITED owns 3 domain names.

granbymotors.co.uk motorcyclism.co.uk huoniao.co.uk

Trademarks

We have not found any records of GRANBY MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANBY MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as GRANBY MOTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRANBY MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GRANBY MOTORS LIMITED

Date	Import Code	Imported Goods classification description
2015-09-00	87112098	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2015-08-00	87141090	Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-08-01	87112092	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2014-04-01	87112092	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2013-06-01	87112092	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2013-03-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-02-01	87112092	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2012-07-01	87032110	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <= 1.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2012-05-01	87112092	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 50 cm³ but <= 125 cm³ (excl. scooters)
2011-08-01	87112093
2011-06-01	87112093
2010-09-01	87112093
2010-01-01	87112093

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	GRANBY MOTORS LIMITED	Event Date	2016-01-29
Andrew J Cordon (IP No. 009687) and Richard A B Saville (IP No. 007829), both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company on 29 January 2016. Creditors of the Company are required on or before 29 April 2016 to send their names and address and particulars of their debts or claims and the names and addresses of the soliciitors (if any) to the joint liquidators, at Church House, 13-15 Regent Street, Nottingham NG1 5BS and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Janette Eckloff by email at jan@cfs-llp.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GRANBY MOTORS LIMITED	Event Date	2016-01-29
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 29 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 009687 and 007829), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Janette Eckloff by email at jan@cfs-llp.com John M Glover , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GRANBY MOTORS LIMITED	Event Date	2016-01-29
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Janette Eckloff by email at jan@cfs-llp.com

Initiating party		Event Type	Meetings of Creditors
Defending party	GRANBY MOTORS LIMITED	Event Date	2016-01-07
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 29 January 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 28 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Janette Eckloff by email: jan@cfs-llp.com or by tel: 0115 8387330.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANBY MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRANBY MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-10-04 22:19:09
Primary Source:	Companies House

Company Overview

Company Officers of GRANBY MOTORS LIMITED

Related Directorships