GRATTON LANE LIMITED - company is dissolved. This is historic information.

Company Overview

About Gratton Lane Ltd

GRATTON LANE LIMITED was founded on 1996-06-04 and had its registered office in Festival Park. The company was dissolved on the 2014-10-23 and is no longer trading or active.

Key Data

Company Name

GRATTON LANE LIMITED

Legal Registered Office

FESTIVAL PARK
STOKE-ON-TRENT
ST1 5SJ
Other companies in ST1

Previous Names

A & F WILLIAMSON & SONS LIMITED

07/12/2011

Filing Information

Company Number		03207156
Date formed		1996-06-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-10-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-01 03:13:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATTON LANE LIMITED

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Company Officers of GRATTON LANE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL WILLIAMSON	Company Secretary	1996-06-04
JOHN MICHAEL WILLIAMSON	Director	1996-06-04
TREVOR CHARLES WILLIAMSON	Director	1996-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN RENDELL WILLIAMSON	Director	1996-06-04	2006-03-01
FRED WILLIAMSON	Director	1996-06-04	2006-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-04	1996-06-04

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
2014-10-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-22	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GATE HOUSE FARM GRATTON LANE ENDON STOKE ON TRENT ST9 9AB
2012-06-14	4.70	DECLARATION OF SOLVENCY
2012-06-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-07	RES15	CHANGE OF NAME 01/12/2011
2011-12-07	CERTNM	COMPANY NAME CHANGED A & F WILLIAMSON & SONS LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-16	AA01	CURREXT FROM 31/07/2011 TO 31/12/2011
2011-06-04	LATEST SOC	04/06/11 STATEMENT OF CAPITAL;GBP 75000
2011-06-04	AR01	04/06/11 FULL LIST
2011-01-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	04/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAMSON / 04/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAMSON / 04/06/2010
2009-12-24	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-23	AUD	AUDITOR'S RESIGNATION
2009-06-17	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-12	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-04	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-27	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-26	288b	DIRECTOR RESIGNED
2006-06-26	288b	DIRECTOR RESIGNED
2005-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-17	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-30	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-15	169	£ IC 100000/75000 03/03/04 £ SR 25000@1=25000
2004-03-11	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/03
2003-06-12	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-02	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-19	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-12	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-28	363s	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-10	363s	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-23	363s	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-10-21	318	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1996-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-11	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-08-11	88(2)R	AD 01/08/96--------- £ SI 99998@1=99998 £ IC 2/100000
1996-08-09	SRES01	ALTER MEM AND ARTS 01/08/96
1996-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-11	288	SECRETARY RESIGNED
1996-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1571 - Manufacture of prepared farm animal feeds
5121 - Wholesale of grain, animal feeds

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2014-06-03

Fines / Sanctions

No fines or sanctions have been issued against GRATTON LANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-08-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of GRATTON LANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRATTON LANE LIMITED

Trademarks

We have not found any records of GRATTON LANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRATTON LANE 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 (1571 - Manufacture of prepared farm animal feeds) as GRATTON LANE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRATTON LANE 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	GRATTON LANE LIMITED	Event Date	2014-05-29
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Stoke on Trent Festival Way, Festival Park, Stoke-On-Trent ST1 5BB on 11 July 2014 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Business Services Limited, Festival Way, Festival Park, Stoke-on-Trent ST1 5BB, no later than 12 noon on the preceding business day. Office Holder details: Lindsey Jane Cooper, (IP No 8931) of Baker Tilly Business Services Limited, 9th Dloor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4033, Appointed: 14 November 2013 and Paul Finnity, (IP No 8768) of Baker Tilly Business Services Limited, Festival Way, Festival Park, Stoke-On-Trent ST1 5BB, Tel: 01332 343 853, Appointed: 31 May 2012. Correspondence address & contact details of case manager, Lisa OHara of Baker Tilly Business Services Limited, Festival Way, Festival Park, Stoke-on-Trent ST1 5BB.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRATTON LANE 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 GRATTON LANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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