Dissolved
Dissolved 2015-01-02
Company Information for GRANTMASTER LIMITED
NORTHAMPTON, NN5,
|
Company Registration Number
03653183
Private Limited Company
Dissolved Dissolved 2015-01-02 |
Company Name | |
---|---|
GRANTMASTER LIMITED | |
Legal Registered Office | |
NORTHAMPTON | |
Company Number | 03653183 | |
---|---|---|
Date formed | 1998-10-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2015-01-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 11:17:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANTMASTER ENGINEERING LTD | 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX | Active - Proposal to Strike off | Company formed on the 2011-02-11 | |
GRANTMASTERS, INC. | 4523 PORTER CENTER ROAD Niagara LEWISTON NY 14092 | Active | Company formed on the 2009-03-12 | |
GRANTMASTERS+, LLC | 3361 SOUTH KIRKMAN ROAD ORLANDO FL 32811 | Inactive | Company formed on the 2002-08-29 | |
GRANTMASTERS+, LLC | 2295 S. HIAWASSEE ROAD ORLANDO FL 32835 | Inactive | Company formed on the 2005-02-10 | |
Grantmasters Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TREVOR JAMES KILLICK |
||
JONATHAN ROBERT EDWARD |
||
ANTHONY CHARLES ELLIOT INCHBALD |
||
DESMOND WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY ANN INCHBALD |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEFFERS JOHNSTONE LTD. | Company Secretary | 2007-06-29 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
MAYFLOWER DEVELOPMENTS GROUP LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2004-12-01 | Dissolved 2018-02-13 | |
HERTFORD CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-16 | Dissolved 2018-02-20 | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Company Secretary | 2006-10-17 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Company Secretary | 2006-10-17 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
RANDOM HARVEST PICTURES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1998-06-16 | Active | |
RANDOM HARVEST LIMITED | Company Secretary | 2005-08-13 | CURRENT | 1998-06-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2001-07-03 | Active | |
ORCHARD (CLINICS 9) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ORCHARD (CLINICS 8) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2018-02-13 | |
ALCHEMETTE II (NOTTINGHAM) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
ORCHARD (CLINICS 5) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
COMPUTER TRAINING COLLEGE LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2001-11-19 | Liquidation | |
ORCHARD (FMC CLINICS) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Dissolved 2015-04-14 | |
ORCHARD (DIALYSIS 3) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (DIALYSIS 2) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 1) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 4) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SWARKESTONE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1990-03-01 | Active | |
ORCHARD (HUTHWAITE) LIMITED | Company Secretary | 2002-06-26 | CURRENT | 2002-06-26 | Active | |
AAM SERVICES (UK) LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
FIRST PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1994-01-26 | Active | |
SECURED ORCHARD INVESTMENTS LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-03-06 | Active | |
ORCHARD EXECUTIVE HOMES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-09-12 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Company Secretary | 1992-02-25 | CURRENT | 1991-02-25 | Active | |
ORCHARD (DIALYSIS 3) LIMITED | Director | 2011-03-25 | CURRENT | 2003-05-29 | Active | |
ORCHARD EXECUTIVE HOMES LIMITED | Director | 2006-09-08 | CURRENT | 1996-09-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Director | 2006-04-12 | CURRENT | 2001-07-03 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Director | 2005-10-07 | CURRENT | 1990-03-01 | Active | |
ORCHARD (CLINICS 5) LIMITED | Director | 2005-07-11 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Director | 2005-07-11 | CURRENT | 2003-10-31 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Director | 2004-08-11 | CURRENT | 1991-02-25 | Active | |
ORCHARD (CLINICS 4) LIMITED | Director | 2004-08-11 | CURRENT | 2003-05-29 | Active | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
LARWOOD PARK LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SPINNAKER CLOSE LIMITED | Director | 2009-02-23 | CURRENT | 2004-07-22 | Dissolved 2015-03-10 | |
PEFFERS JOHNSTONE LTD. | Director | 2007-06-29 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
HERTFORD CONSULTING INTERNATIONAL LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-16 | Dissolved 2018-02-20 | |
MAYFLOWER DEVELOPMENTS GROUP LIMITED | Director | 2007-03-06 | CURRENT | 2004-12-01 | Dissolved 2018-02-13 | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
ASHFIELD RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2004-12-10 | CURRENT | 2003-12-17 | Active | |
RANDOM HARVEST PICTURES LIMITED | Director | 2004-08-10 | CURRENT | 1998-06-16 | Active | |
RANDOM HARVEST LIMITED | Director | 2004-07-16 | CURRENT | 1998-06-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Director | 2004-04-22 | CURRENT | 2001-07-03 | Active | |
ORCHARD (CLINICS 9) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ORCHARD (CLINICS 8) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2018-02-13 | |
ALCHEMETTE II (NOTTINGHAM) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
ORCHARD (CLINICS 5) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
COMPUTER TRAINING COLLEGE LIMITED | Director | 2003-06-26 | CURRENT | 2001-11-19 | Liquidation | |
ORCHARD (FMC CLINICS) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Dissolved 2015-04-14 | |
ORCHARD (DIALYSIS 3) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (DIALYSIS 2) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 1) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 4) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SWARKESTONE DEVELOPMENTS LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
ORCHARD (HUTHWAITE) LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Active | |
FIRST PROPERTIES (NOTTINGHAM) LIMITED | Director | 2000-10-19 | CURRENT | 1994-01-26 | Active | |
SECURED ORCHARD INVESTMENTS LIMITED | Director | 1998-12-23 | CURRENT | 1998-03-06 | Active | |
ORCHARD EXECUTIVE HOMES LIMITED | Director | 1997-04-14 | CURRENT | 1996-09-12 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1991-02-25 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Director | 1992-03-01 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 29/11/2012 - 28/11/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
LATEST SOC | 24/11/11 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 21/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EDWARD / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/03/04--------- £ SI 2000@1=2000 £ IC 200/2200 | |
363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE-AUTH GIVEN TO DIR 19/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 35/37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 01/11/99 | |
123 | £ NC 100/10000 01/11/99 | |
88(2)R | AD 01/11/99--------- £ SI 100@1=100 £ IC 100/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2014-07-30 |
Winding-Up Orders | 2012-07-19 |
Petitions to Wind Up (Companies) | 2012-06-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GRANTMASTER LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GRANTMASTER LIMITED | Event Date | 2014-07-24 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY on 25 September 2014 at 10.00 am followed by a meeting of creditors at 10.15 am. BRI intends to potentially move premises prior to 25 September 2014 to Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY. Should you wish to attend the meeting then please contact Marco Piacquadio on 01908 317 387, in order to confirm the meetings location. The purpose of the meetings is two-fold: for the Joint Liquidator’s account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of together with any further explanations that may be given; to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100-102 St James Road, Northampton, NN5 5LF not later than 12 noon on 24 September 2014. Date of Appointment: 29 November 2012 Office Holder details: Peter John Windatt, (IP No. 008611) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF Further details contact: Marco Piacquadio, Tel: 01908 317387. Peter John Windatt , Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | GRANTMASTER LIMITED | Event Date | 2012-07-09 |
In the High Court Of Justice case number 004037 Official Receiver appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | GRANTMASTER LIMTED | Event Date | 2012-05-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 4037 A Petition to wind up the above-named Company, Registration Number 03653183, of Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ, principal trading address unknown , presented on 15 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1593676/37/U.) : | |||
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. |