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Company Information for

G.R.WAREHOUSING LIMITED

THE UNION BUILDING 51-59, ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
01774437
Private Limited Company
Liquidation

Company Overview

About G.r.warehousing Ltd
G.R.WAREHOUSING LIMITED was founded on 1983-12-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". G.r.warehousing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.R.WAREHOUSING LIMITED
 
Legal Registered Office
THE UNION BUILDING 51-59
ROSE LANE
NORWICH
NR1 1BY
Other companies in IP14
 
Filing Information
Company Number 01774437
Company ID Number 01774437
Date formed 1983-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 07:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.R.WAREHOUSING LIMITED
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Companies with same name G.R.WAREHOUSING LIMITED
The following companies were found which have the same name as G.R.WAREHOUSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.R.WAREHOUSING LIMITED Unknown

Company Officers of G.R.WAREHOUSING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY GILL
 Director 1992-09-20
CHRISTINE RYAN
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK RYAN
 Company Secretary 1992-09-20 2017-07-18
MICHAEL FRANK RYAN
 Director 1992-09-20 2017-07-18
PAUDIE JOSEPH GRUMLEY
 Director 1992-09-20 2000-05-01
JEAN MARGARET MARKUS
 Director 1992-09-20 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GILL FREIGHTSTORE LIMITED Director 2018-04-03 CURRENT 1992-04-08 Active
CHRISTINE RYAN FREIGHTSTORE LIMITED Director 2017-07-18 CURRENT 1992-04-08 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.

DateDocument TypeDocument Description
2022-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-24
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Bridge Farm Old Newton Stowmarket Suffolk IP14 4PA United Kingdom
2019-05-11LIQ01Voluntary liquidation declaration of solvency
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-25
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE RYAN
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017744370015
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-23PSC07CESSATION OF MICHAEL FRANK RYAN AS A PSC
2018-03-23PSC07CESSATION OF MICHAEL FRANK RYAN AS A PSC
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK RYAN
2017-11-15TM02Termination of appointment of Michael Frank Ryan on 2017-07-18
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18AP01DIRECTOR APPOINTED MRS CHRISTINE RYAN
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Old Station Yard Old Station Road Mendlesham Stowmarket Suffolk IP14 5RT
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0122/03/14 FULL LIST
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017744370015
2013-04-08AR0122/03/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AR0122/03/12 FULL LIST
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AR0122/03/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0122/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK RYAN / 22/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GILL / 22/03/2010
2009-11-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363(288)DIRECTOR RESIGNED
2001-03-27363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-06363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-02363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-21363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-28395PARTICULARS OF MORTGAGE/CHARGE
1995-06-27395PARTICULARS OF MORTGAGE/CHARGE
1995-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/95
1995-03-29363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-19288DIRECTOR RESIGNED
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-04-25363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-03-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-12-22363aRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to G.R.WAREHOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-29
Appointment of Liquidators2019-04-29
Resolutions for Winding-up2019-04-29
Fines / Sanctions
No fines or sanctions have been issued against G.R.WAREHOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-13 Outstanding NEW HALL PROPERTIES (EASTERN) LIMITED
LEGAL CHARGE 2012-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-02-12 Satisfied MIDLAND BANK PLC
CHARGE 1991-10-23 Satisfied MIDLAND BANK PLC
A CREDIT AGREEMENT 1991-02-27 Satisfied CLOSE BROTHERS LIMITED.
LEGAL CHARGE 1990-07-24 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1990-04-04 Satisfied CLOSE BROTHERS LIMITED.
MORTGAGE 1990-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-30 Satisfied MIDLAND BANK PLC
CHARGE 1987-08-07 Satisfied MIDLAND BANK PLC
MORTGAGE 1986-07-02 Satisfied GUARDIAN ASSURANCE PLC.
GUARANTEE & DEBENTURE 1985-06-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-01-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 129,531
Provisions For Liabilities Charges 2012-01-01 £ 2,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 G.R.WAREHOUSING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 25
Current Assets 2012-01-01 £ 195,337
Debtors 2012-01-01 £ 195,312
Fixed Assets 2012-01-01 £ 542,628
Secured Debts 2012-01-01 £ 27,013
Shareholder Funds 2012-01-01 £ 605,564
Tangible Fixed Assets 2012-01-01 £ 542,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.R.WAREHOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.R.WAREHOUSING LIMITED
Trademarks
We have not found any records of G.R.WAREHOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.R.WAREHOUSING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as G.R.WAREHOUSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.R.WAREHOUSING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyG.R.WAREHOUSING LIMITEDEvent Date2019-04-25
I, Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY give notice that I was appointed Liquidator of the above named Company on 25 April 2019 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 June 2019 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Sam Stoupe, Tel: 01603 284284, Email: Sam.Stoupe@parkerandrews.co.uk Ag FG11856
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG.R.WAREHOUSING LIMITEDEvent Date2019-04-25
Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY : Ag FG11856
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.R.WAREHOUSING LIMITEDEvent Date2019-04-25
The following written resolutions were duly passed on 25 April 2019 as special and ordinary resolutions by the members of the Company: That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company. For further details contact: Sam Stoupe, Tel: 01603 284284, Email: Sam.Stoupe@parkerandrews.co.uk Ag FG11856
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.R.WAREHOUSING 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 G.R.WAREHOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1BY