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Company Information for

MAJORGRANT LIMITED

THE PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
04109013
Private Limited Company
Liquidation

Company Overview

About Majorgrant Ltd
MAJORGRANT LIMITED was founded on 2000-11-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Majorgrant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAJORGRANT LIMITED
 
Legal Registered Office
THE PINNACLE 170
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in NG1
 
Filing Information
Company Number 04109013
Company ID Number 04109013
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB755662894  
Last Datalog update: 2018-10-04 17:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJORGRANT LIMITED
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Company Officers of MAJORGRANT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DRYSDALE
 Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ST PETERS HOUSE (NOMINEES) LIMITED
 Company Secretary 2001-10-26 2015-10-27
ELIZABETH DRYSDALE
 Company Secretary 2001-02-20 2001-10-26
CLIFFORD JAMES STEWART
 Director 2001-02-20 2001-10-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-11-16 2001-02-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-11-16 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DRYSDALE MARKET NICHE LIMITED Director 2010-09-23 CURRENT 1998-12-10 Dissolved 2017-01-24

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.

DateDocument TypeDocument Description
2021-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-21
2020-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-20
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-20
2019-08-07600Appointment of a voluntary liquidator
2019-08-07LIQ10Removal of liquidator by court order
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRYSDALE
2018-08-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-30MEM/ARTSARTICLES OF ASSOCIATION
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 67 Loughborough Road West Bridgford Nottingham NG2 7LA
2018-07-10600Appointment of a voluntary liquidator
2018-07-10LIQ02Voluntary liquidation Statement of affairs
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15SH02Statement of capital on 2018-05-29 GBP100
2018-06-07RES01ADOPT ARTICLES 07/06/18
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 30100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 30100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-30DISS40Compulsory strike-off action has been discontinued
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 30100
2016-01-29AR0108/12/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-03TM02Termination of appointment of St Peters House (Nominees) Limited on 2015-10-27
2015-05-12CH01Director's details changed for Mrs Elizabeth Drysdale on 2015-03-26
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Shakespeares Park House Friar Lane Nottingham NG1 6DN
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 30100
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 30100
2013-12-12AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 ANNUAL RETURN FULL LIST
2011-12-16AR0116/11/11 FULL LIST
2011-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE (NOMINEES) LIMITED / 06/06/2011
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM BERRYMAN PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN
2011-12-16AD02SAIL ADDRESS CHANGED FROM: BERRYMAN PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN UNITED KINGDOM
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0116/11/10 FULL LIST
2010-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-12-21AD02SAIL ADDRESS CREATED
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DRYSDALE / 16/08/2010
2010-01-11AR0116/11/09 FULL LIST
2010-01-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE (NOMINEES) LIMITED / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DRYSDALE / 01/10/2009
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-13363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-18363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/05
2005-12-15363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP
2003-03-06363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-03-20123£ NC 1000/31000 19/12/01
2002-03-20RES04NC INC ALREADY ADJUSTED 19/12/01
2002-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-2088(2)RAD 19/12/01--------- £ SI 30000@1=30000 £ IC 100/30100
2002-01-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2002-01-14288bSECRETARY RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-17288bDIRECTOR RESIGNED
2001-12-17288bSECRETARY RESIGNED
2001-11-12288bDIRECTOR RESIGNED
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 154 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2PH
2001-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-03-06288bDIRECTOR RESIGNED
2001-03-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-03-0588(2)RAD 20/02/01--------- £ SI 99@1=99 £ IC 1/100
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MAJORGRANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-02
Appointmen2018-07-02
Petitions 2018-06-15
Fines / Sanctions
No fines or sanctions have been issued against MAJORGRANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAJORGRANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2011-01-01 £ 77,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJORGRANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 30,100
Cash Bank In Hand 2011-01-01 £ 5,335
Current Assets 2011-01-01 £ 64,158
Debtors 2011-01-01 £ 45,195
Fixed Assets 2011-01-01 £ 5,984
Shareholder Funds 2011-01-01 £ 25,876
Stocks Inventory 2011-01-01 £ 13,628
Tangible Fixed Assets 2011-01-01 £ 5,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAJORGRANT LIMITED registering or being granted any patents
Domain Names

MAJORGRANT LIMITED owns 3 domain names.

alarmcall.co.uk   majorgrant.co.uk   nationwidealarmcall.co.uk  

Trademarks
We have not found any records of MAJORGRANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAJORGRANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2014-03-12 GBP £253

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAJORGRANT 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 TypeResolution
Defending partyMAJORGRANT LIMITEDEvent Date2018-07-02
 
Initiating party Event TypeAppointmen
Defending partyMAJORGRANT LIMITEDEvent Date2018-07-02
Name of Company: MAJORGRANT LIMITED Company Number: 04109013 Nature of Business: Retail Trade, Except of Motor Vehicles and Motorcycles, Repair of Personal and Household Goods Registered office: 67 Lo…
 
Initiating party Event TypePetitions
Defending partyMAJORGRANT LIMITED Event Date2018-06-15
In the High Court of Justice (Chancery Division) Companies Court No 003889 of 2018 In the Matter of MAJORGRANT LIMITED (Company Number 04109013 ) and in the Matter of the Insolvency Act 1986 A Petitio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAJORGRANT 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 MAJORGRANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK9 1BP