Dissolved
Dissolved 2016-02-27
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Company Information for GRAMM HOMES LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
 03181644 Private Limited Company
Dissolved 2016-02-27 |
Company Overview
About Gramm Homes Ltd
GRAMM HOMES LIMITED was founded on 1996-04-02 and had its registered office in Sileby. The company was dissolved on the 2016-02-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRAMM HOMES LIMITED | ||
| Legal Registered Office | ||
| SILEBY LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03181644 | |
|---|---|---|
| Date formed | 1996-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2016-02-27 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2016-04-28 07:41:36 |
| Companies House |
|
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Companies with same name GRAMM HOMES LIMITED
The following companies were found which have the same name as GRAMM HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Gramm Homestead Ranch LLC | 31550 County Road 41 Stratton CO 80836-9506 | Good Standing | Company formed on the 2011-02-25 |
Company Officers of GRAMM HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN REYNOLDS |
||
PAUL JOHN WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN WEST |
Company Secretary | ||
ALASTAIR GROVES BROOKS |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAMM DESIGN LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2017-03-21 | |
| AMBERLEY PROPERTIES (MK) LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-07-21 | Dissolved 2016-01-19 | |
| REDDING COURT MANAGEMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| SIGNATURE LAND LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| SIGNATURE BLUNHAM LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| SIGNATURE POTTON LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| SHMK LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| SIGNATURE HOMES (MILTON KEYNES) LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2014-11-04 | |
| WOBURN PROJECTS MANAGEMENT LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-04-07 | |
| ACTIVE DEVELOPMENT SOLUTIONS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| GRAMM PARTNERSHIP HOUSING (CLIFTON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-11-25 | |
| AMBERLEY PROPERTIES (MK) LIMITED | Director | 2000-01-01 | CURRENT | 1998-07-21 | Dissolved 2016-01-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEST / 31/03/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| CERTNM | COMPANY NAME CHANGED AMBERLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/01 | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/04/99 | |
| 363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to GRAMM HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against GRAMM HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 19 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RAYMOND GEORGE HEASMAN | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | COMMISSION FOR THE NEW TOWNS | |
| CHARGE AND ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
| CHARGE AND ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | COMMISSION FOR THE NEW TOWNS (CARRYING ON BUSINESS AS ENGLISH PARTNERSHIPS) | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Outstanding | RAYMOND GEORGE HEASMAN | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | RAYMOND GEORGE HEASMAN | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of GRAMM HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAMM HOMES LIMITED
Income
Government Income
We have not found government income sources for GRAMM HOMES 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 (7011 - Development & sell real estate) as GRAMM HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAMM HOMES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | GRAMM HOMES LIMITED | Event Date | 2008-08-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP,Cumberland House, 35 Park Row, Nottingham NG1 6EE on 20 November 2015 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy must be lodged at Cumberland House, 35 Park Row, Nottingham NG1 6EE no later than 12.00 noon on 19 November 2015. Date of Appointment: 27 August 2008 Office Holder details: Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. J G M Sadler , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMM HOMES 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 GRAMM HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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