Dissolved
Dissolved 2018-01-02
Company Information for GRAMM INTERLINK RAIL LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
03789032
Private Limited Company
Dissolved Dissolved 2018-01-02 |
Company Name | ||
---|---|---|
GRAMM INTERLINK RAIL LIMITED | ||
Legal Registered Office | ||
SILEBY LEICESTERSHIRE | ||
Previous Names | ||
|
Company Number | 03789032 | |
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Date formed | 1999-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2018-01-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:05:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN MICHAEL BAINES |
||
CHRISTIAN MICHAEL BAINES |
||
PATRICK JOSEPH FITSIMMONS |
||
RAYMOND GEORGE HEASMAN |
||
DAVID LYNN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROBERT EDWARDS |
Director | ||
WILLIAM JOHN PEAK |
Director | ||
RAYMOND GEORGE HEASMAN |
Company Secretary | ||
JOHN COLIN WARD |
Company Secretary | ||
JOHN COLIN WARD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY RAIL AND TRANSPORTATION LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
C M BAINES LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BLACK DOG HILL ESTATES LTD | Director | 2015-08-02 | CURRENT | 2014-04-22 | Active | |
AMBERLEY PROPERTIES (MK) LIMITED | Director | 2011-08-04 | CURRENT | 1998-07-21 | Dissolved 2016-01-19 | |
GRAMM PARTNERSHIP HOUSING (CLIFTON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-11-25 | |
GRAMM INTERNATIONAL LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-10-07 | |
LAKERAY PROPERTIES LIMITED | Director | 2003-11-01 | CURRENT | 2003-08-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BAINES / 30/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: CROWHURST FARM BULLEN LANE, EAST PECKHAM TONBRIDGE KENT TN12 5LP | |
CERTNM | COMPANY NAME CHANGED INTERLINK RAIL LIMITED CERTIFICATE ISSUED ON 27/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 36 SAINT BERNARDS ROAD TONBRIDGE KENT TN10 3NL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 23 BERKELEY ROAD TUNBRIDGE WELLS KENT TN1 1YR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2009-08-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
GRAMM INTERLINK RAIL LIMITED owns 1 domain names.
interlinkrail.co.uk
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as GRAMM INTERLINK RAIL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GRAMM INTERLINK RAIL LIMITED | Event Date | 2009-08-05 |
Notice is hereby given that on 5 August 2009, Joseph Gordon Maurice Sadler and David John Watchorn of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN, were appointed Liquidators of the above named company. Notice is also hereby given that the creditors of the above named company are required on or before 16 September 2009 to send their names and addresses and particulars of their claims to the liquidators at the above address or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. J G M Sadler , Joint Liquidator : | |||
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. |