Dissolved
Dissolved 2014-10-14
Company Information for GRAND CENTRAL LIMITED
NORWICH, NORFOLK, NR1 1SQ,
|
Company Registration Number
03014339
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | ||
---|---|---|
GRAND CENTRAL LIMITED | ||
Legal Registered Office | ||
NORWICH NORFOLK NR1 1SQ Other companies in NR1 | ||
Previous Names | ||
|
Company Number | 03014339 | |
---|---|---|
Date formed | 1995-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 21:39:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAND CENTRAL BROADCASTING LIMITED | 1 LONDON BRIDGE STREET LONDON SE1 9GF | Active - Proposal to Strike off | Company formed on the 1997-11-03 | |
GRAND CENTRAL CREATIVE LLP | Wallis House 27 Broad Street Wokingham BERKSHIRE RG40 1AU | Active | Company formed on the 2013-05-02 | |
GRAND CENTRAL CREWE MANAGEMENT COMPANY LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2012-08-20 | |
GRAND CENTRAL ENTERTAINMENT LLP | 82 JOHN STREET LONDON EC1M 4JN | Liquidation | Company formed on the 2006-07-13 | |
GRAND CENTRAL HOTEL COMPANY LIMITED | GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ | Active | Company formed on the 2009-04-09 | |
GRAND CENTRAL LEISURE LIMITED | 50 THE TERRACE TORQUAY TORQUAY DEVON TQ1 1DD | Dissolved | Company formed on the 2005-03-22 | |
GRAND CENTRAL MANAGEMENT COMPANY LIMITED | C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD LU7 9GU | Active | Company formed on the 2006-04-24 | |
GRAND CENTRAL MUSIC LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2011-05-12 | |
GRAND CENTRAL MUSIC PUBLISHING LIMITED | 49 THOMAS COURT BEATTOCK CLOSE ST. GEORGES MANCHESTER GREATER MANCHESTER M15 4JA | Dissolved | Company formed on the 1997-11-21 | |
GRAND CENTRAL OFFICE LIMITED | 41 BONDGATE DARLINGTON ENGLAND DL3 7JJ | Dissolved | Company formed on the 2012-03-16 | |
GRAND CENTRAL PROPERTIES LIMITED | 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | Active | Company formed on the 1973-11-02 | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP | Active | Company formed on the 2000-04-25 | |
GRAND CENTRAL RECORDING STUDIOS LIMITED | 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT | Active | Company formed on the 2011-12-22 | |
GRAND CENTRAL RESOURCES LTD | 1 VINCENT SQUARE LONDON SW1P 2PN | Dissolved | Company formed on the 2010-06-03 | |
GRAND CENTRAL SAVINGS | 234 WEST GEORGE STREET SUITE 3.1 SUITE 3.1 GLASGOW G2 4QY | Dissolved | Company formed on the 2007-09-14 | |
GRAND CENTRAL SOUND STUDIOS LIMITED | 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT | Active | Company formed on the 1990-03-08 | |
GRAND CENTRAL SPORTS BAR & PROMOTIONS LIMITED | PRESTON VILLA 66B EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1ER | Dissolved | Company formed on the 2013-06-24 | |
GRAND CENTRAL STUDIOS LIMITED | 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT | Active | Company formed on the 2000-01-24 | |
GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD | 67 Westow Street Upper Norwood LONDON SE19 3RW | Active - Proposal to Strike off | Company formed on the 2014-05-30 | |
GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED | 29-31 PICCADILLY LONDON W1J 0LF | Active | Company formed on the 2013-08-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER ALLAN DAWSON |
||
PAUL LAURENCE HUBERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARDESHIR NAGHSHINEH |
Company Secretary | ||
ARDESHIR NAGHSHINEH |
Director | ||
SHAPOOR NAGHSHINEH |
Director | ||
VANESSA ANNE FLETCHER |
Director | ||
IAN STUART FOX |
Director | ||
JOHN PAUL WHITESIDE |
Company Secretary | ||
DAVID JAMES TOPHAM |
Director | ||
JOHN PAUL WHITESIDE |
Director | ||
SOVSHELFCO (SECRETARIAL) LIMITED |
Nominated Secretary | ||
SOVSHELFCO (FORMATIONS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HEALTHWEB (U.K.) LIMITED | Director | 2010-10-29 | CURRENT | 1999-06-02 | Dissolved 2014-10-14 | |
TARGETFOLLOW (BIRMINGHAM) LIMITED | Director | 2010-10-29 | CURRENT | 1995-02-09 | Dissolved 2014-10-28 | |
P H BRIDGING FINANCE LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ADVANCE HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1956-04-12 | Active | |
TEMPLEWOOD SECURITIES LIMITED | Director | 2018-03-14 | CURRENT | 1969-04-10 | Active | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1978-07-05 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1960-12-23 | Active | |
JAVIN PROPERTY PORTFOLIO LIMITED | Director | 2016-11-01 | CURRENT | 2004-07-01 | Active | |
TRANSGAIN LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-11-01 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 2016-11-01 | CURRENT | 1981-02-13 | Active | |
LIFE AT LIMITED | Director | 2016-10-27 | CURRENT | 2002-08-08 | Active | |
LIFE AT PARLIAMENT VIEW LIMITED | Director | 2016-10-27 | CURRENT | 2000-10-05 | Active | |
THE PROTEIN ICE CREAM COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
PAUL HUBERMAN BUSINESS SERVICES LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-05-17 | |
GALLIARD HOMES LIMITED | Director | 2015-02-17 | CURRENT | 1987-08-28 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2012-02-13 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 1997-05-09 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2015-01-01 | CURRENT | 1959-03-17 | Active | |
CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
BROOKLANDS HOTEL LTD | Director | 2013-06-27 | CURRENT | 2009-08-01 | Converted / Closed | |
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | Director | 2013-06-27 | CURRENT | 2008-05-19 | Dissolved 2016-10-26 | |
IH INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2001-08-21 | Dissolved 2013-10-22 | |
TARGETFOLLOW (HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1998-08-19 | Dissolved 2013-10-22 | |
HEALTHWEB (U.K.) LIMITED | Director | 2010-10-29 | CURRENT | 1999-06-02 | Dissolved 2014-10-14 | |
TARGETFOLLOW (WARRINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 1996-06-03 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHADDERTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHILTERN) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (RESIDENTIAL) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
SPEYCRESS ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (KIDLINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (PETERBOROUGH) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
TARGETFOLLOW (SWANLEY) LIMITED | Director | 2010-10-29 | CURRENT | 1995-12-13 | Dissolved 2013-10-22 | |
CAMBRIAN WHARF LIMITED | Director | 2010-10-29 | CURRENT | 2007-03-23 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CITY) LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-02 | Dissolved 2013-10-22 | |
TARGETFOLLOW (DOVER) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (STOCKPORT) LIMITED | Director | 2010-10-29 | CURRENT | 2003-03-12 | Dissolved 2013-10-22 | |
GLINTACK LIMITED | Director | 2010-10-29 | CURRENT | 1992-10-08 | Dissolved 2013-10-22 | |
F.G.L. INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (WEMBLEY) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
DYLE LIMITED | Director | 2010-10-29 | CURRENT | 2000-12-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CROYDON) LIMITED | Director | 2010-10-29 | CURRENT | 2000-05-24 | Dissolved 2013-10-22 | |
TARGETFOLLOW INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
TARGETFOLLOW (PORTMAN FLATS) LTD | Director | 2010-10-29 | CURRENT | 2006-07-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (BIRMINGHAM) LIMITED | Director | 2010-10-29 | CURRENT | 1995-02-09 | Dissolved 2014-10-28 | |
TARGETFOLLOW (BRENTWOOD) LIMITED | Director | 2010-10-29 | CURRENT | 2001-05-30 | Dissolved 2013-10-22 | |
BLOOMSBURY PROPERTY INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1996-09-25 | Dissolved 2013-10-22 | |
PH BUSINESS SERVICES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-12-01 | |
TUFTON MEDIA LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
J C RATHBONE TRUSTEES LIMITED | Director | 2009-02-25 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
JAWBONES HILL LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
PH ASSET MANAGEMENT LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2014-11-25 | |
LYME REGIS LAND LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
LEAMINGTON LAND LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-11-25 | |
CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
TUFTON PROPERTIES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
WIGAN PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2002-06-17 | Active | |
EXTENDFRAME LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
FORMATFLOWER LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN DAWSON / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE HUBERMAN / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN DAWSON / 16/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 25/01/11 FULL LIST | |
RES01 | ALTER ARTICLES 29/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARDESHIR NAGHSHINEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARDESHIR NAGHSHINEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAPOOR NAGHSHINEH | |
AP01 | DIRECTOR APPOINTED MR PETER ALLAN DAWSON | |
AP01 | DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOX | |
AR01 | 25/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOX / 25/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAN STUART FOX | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | ENT AGMENT & DEBENTURES 13/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AND FIXED CHARGE | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OF DEPOSIT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ACQUISITION OF PROPERTY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ACQUISITION OF PROPERTY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAND CENTRAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |