Dissolved
Dissolved 2016-02-12
Company Information for THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
03298397
Private Limited Company
Dissolved Dissolved 2016-02-12 |
Company Name | ||
---|---|---|
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | ||
Legal Registered Office | ||
CANARY WHARF LONDON | ||
Previous Names | ||
|
Company Number | 03298397 | |
---|---|---|
Date formed | 1997-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-02-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 07:06:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK WINDLE |
||
HELEN CHRISTINE GORDON |
||
NICHOLAS PETER ON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROLLAND CUNNINGHAM |
Director | ||
JOHN CORBITT BARNSLEY |
Director | ||
ROBIN SHEDDEN BROADHURST |
Director | ||
NICHOLAS PETER ON |
Company Secretary | ||
WILLIAM TUDOR JOHN |
Director | ||
STEPHEN DICKINSON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
ROBERT HENRY DICKINSON |
Director | ||
ROBIN ARTHUR ELIDYR HERBERT |
Director | ||
JOHN STREETON WARD OBE |
Director | ||
GEOFFREY JOSEPH DAVIS |
Company Secretary | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURZON PARK LIMITED | Director | 2018-04-26 | CURRENT | 2006-01-19 | Active | |
DERWENT LONDON PLC | Director | 2018-01-01 | CURRENT | 1984-05-25 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2017-07-11 | CURRENT | 1963-10-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2002-04-15 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
BPT (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
FORMATION HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Director | 2015-12-31 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2015-12-31 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Director | 2015-12-31 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Director | 2015-12-31 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Director | 2015-12-31 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
RPQH LIMITED | Director | 2015-12-31 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Director | 2015-12-31 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2015-12-31 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2015-12-31 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2015-12-31 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2015-12-31 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2015-12-31 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2015-12-31 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2015-12-31 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2015-12-31 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2015-12-31 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2015-12-31 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2015-12-31 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2015-12-31 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2015-12-31 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2015-12-31 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2015-12-31 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2015-12-31 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2015-12-31 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2015-12-31 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2015-12-31 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-27 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2015-12-31 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1922-06-28 | Active | |
TACKLOW LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-16 | Active | |
SUBURBAN HOMES LIMITED | Director | 2015-12-31 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2015-12-31 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2015-12-31 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2015-12-31 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2015-12-31 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2015-12-31 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2015-12-31 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER PLC | Director | 2015-11-03 | CURRENT | 1912-11-27 | Active | |
NON CONSULTING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
GRAINGER (SAMUEL) LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-09 | Dissolved 2016-02-12 | |
GRAINGER CZECH REPUBLIC LIMITED | Director | 2015-12-31 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
GRAINGER MCKAY LIMITED | Director | 2015-12-31 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
SOWERBY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1907-10-09 | Dissolved 2016-02-12 | |
THE FARM HOUSING ENTERPRISE LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
GRAINGER MALTA FINANCE (NO 2) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
GRAINGER (603) LIMITED | Director | 2009-01-23 | CURRENT | 2004-01-16 | Dissolved 2014-08-02 | |
BPT (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Director | 2009-01-23 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Director | 2009-01-23 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Director | 2009-01-23 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2009-01-23 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Director | 2009-01-23 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Director | 2009-01-23 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Director | 2009-01-23 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Director | 2009-01-23 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Director | 2009-01-23 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
RPQH LIMITED | Director | 2009-01-23 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Director | 2009-01-23 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER ON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUDOR JOHN | |
AR01 | 30/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED WILLIAM TUDOR JOHN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WINDLE | |
288a | SECRETARY APPOINTED NICK ON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB | |
363s | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 | |
363s | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CROSSCO (240) LIMITED CERTIFICATE ISSUED ON 22/08/97 | |
288b | SECRETARY RESIGNED |
Resolutions for Winding-up | 2014-11-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED are:
Initiating party | Event Type | ||
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Defending party | THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Event Date | 2015-09-28 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held a 11.40 am, 11.45 am, 11.50 am, 11.55 am, 12.00 noon, 12.05 pm, 12.10 pm and 12.15 pm respectively on 30 October 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 29 October 2015. Date of Appointment: 14 November 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, E-mail: james.bryan2@kpmg.co.uk, Tel: +44 (0) 20 7311 1711. | |||
Initiating party | Event Type | ||
Defending party | THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Event Date | 2014-11-19 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 14 November 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Event Date | 2014-11-14 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 November 2014 , as a Special and as an Ordinary resolution respectively: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed as joint liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Date of Appointment: 14 November 2014 For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711 | |||
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