Dissolved
Dissolved 2014-06-17
Company Information for GRANTMEAD LIMITED
CARDIFF, WALES, CF14,
|
Company Registration Number
03707710
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | |
---|---|
GRANTMEAD LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 03707710 | |
---|---|---|
Date formed | 1999-02-04 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 16:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE STANLEY MATHIAS |
||
KEITH JOHN HARDWICKE |
||
CLARE LYNNE WALL |
||
GRAHAM MEREDITH WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MATHIAS NOMINEE LIMITED |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director | ||
CLIVE MATHIAS NOMINEE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
DRAYPARK LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active | |
CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
COUNTRYWIDE PURCHASING LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2016-05-31 | |
TALFORD LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-04-28 | |
TALBAY LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
TALBAY LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
GRANTFORD LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-11-25 | |
ELANBAY LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2016-05-31 | |
PENPORT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-07-01 | |
BRANTPORT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-07-01 | |
HERONREED (TURBERVILLE HOTEL) LIMITED | Director | 2003-05-23 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
HERONREED (MALTSTERS ARMS) LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1997-06-24 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 | |
CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED | Director | 1992-11-23 | CURRENT | 1992-11-23 | Dissolved 2015-07-14 | |
PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
DRAYPARK LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
HALYARN LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1999-07-09 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 | |
GCSA LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2014-07-22 | |
GRAPE AND GRAIN MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2012-10-15 | Active | |
THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
CONSORTIUM HOTELS AND INNS LIMITED | Director | 2013-02-17 | CURRENT | 1992-05-07 | Dissolved 2017-10-10 | |
GRAPE AND GRAIN GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CONSORTIUM HOTELS & INNS BUYING GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-16 | Dissolved 2017-03-28 | |
CELTIC CARVERIES & ALEHOUSE LIMITED | Director | 2012-01-16 | CURRENT | 2011-11-22 | Liquidation | |
PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
DRAYPARK LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
HALYARN LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
BRENTMILL LIMITED | Director | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
INNS 2000 LIMITED | Director | 1998-07-10 | CURRENT | 1997-01-30 | Dissolved 2018-07-10 | |
CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1997-06-24 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARDWICKE / 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 28 CAEDELYN ROAD WHITCHURCH CARDIFF CF14 1BH WALES | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009039 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009277 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MEREDITH WALL / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LYNNE WALL / 04/02/2010 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 55 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DD | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 28 CAEDELYN ROAD WHITCHURCH CARDIFF CF14 1BH WALES | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 14 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200 05/07/02 | |
88(2)R | AD 05/07/02--------- £ SI 25@1=25 £ IC 100/125 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 14 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3BY | |
88(2)R | AD 08/02/99--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FEE AGREEMENT SECOND CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | S .A.BRAIN & COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GRANTMEAD 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. |