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Company Information for

GRANGEBURY LIMITED

LISKEARD, CORNWALL, PL14 6RE,
Company Registration Number
04280311
Private Limited Company
Dissolved

Dissolved 2014-03-05

Company Overview

About Grangebury Ltd
GRANGEBURY LIMITED was founded on 2001-09-03 and had its registered office in Liskeard. The company was dissolved on the 2014-03-05 and is no longer trading or active.

Key Data
Company Name
GRANGEBURY LIMITED
 
Legal Registered Office
LISKEARD
CORNWALL
PL14 6RE
Other companies in PL14
 
Filing Information
Company Number 04280311
Date formed 2001-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-03-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-01-26 14:36:05
Primary Source:Companies House
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Company Officers of GRANGEBURY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DAVIDA DAW
Company Secretary 2007-01-01
WILLIAM MICHAEL DAW
Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWARD MORTON
Company Secretary 2004-10-17 2007-04-03
LEONARD GEORGE WINZER
Company Secretary 2001-11-15 2004-10-17
CHRISTINE DAVIDA DAW
Company Secretary 2001-09-05 2001-11-15
DAVID STEVEN MATTHEWS
Nominated Secretary 2001-09-03 2001-09-05
CORPORATE LEGAL LTD
Nominated Director 2001-09-03 2001-09-05

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
2014-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-05L64.07NOTICE OF COMPLETION OF WINDING UP
2013-01-16COCOMPORDER OF COURT TO WIND UP
2012-08-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-07GAZ1FIRST GAZETTE
2012-01-17AA31/03/10 TOTAL EXEMPTION FULL
2011-11-14LATEST SOC14/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-14AR0103/09/11 FULL LIST
2010-11-24AR0103/09/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL DAW / 03/09/2010
2010-07-14AA31/03/09 TOTAL EXEMPTION FULL
2009-10-30AR0103/09/09 FULL LIST
2009-05-29DISS40DISS40 (DISS40(SOAD))
2009-05-28AA31/03/08 TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE
2008-12-22363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT AA CULVERLAND TOAD TREVECCA LISKEARD CORNWALL PL14 6RE
2008-10-02AA31/03/07 TOTAL EXEMPTION FULL
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-12-02288aNEW SECRETARY APPOINTED
2007-11-05363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-04-14288bSECRETARY RESIGNED
2006-09-19363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288bSECRETARY RESIGNED
2004-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: WAYLAND FARMHOUSE UPPER ROSE CRADDOCK PENSILVA LISKEARD CORNWALL PL14 5QP
2001-11-28288bSECRETARY RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 5 YORK TERRACE NORTH SHIELDS NE29 0EF
2001-09-11288bDIRECTOR RESIGNED
2001-09-11288bSECRETARY RESIGNED
2001-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to GRANGEBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-01-14
Petitions to Wind Up (Companies)2012-11-21
Proposal to Strike Off2012-08-07
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against GRANGEBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANGEBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Intangible Assets
Patents
We have not found any records of GRANGEBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEBURY LIMITED
Trademarks
We have not found any records of GRANGEBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as GRANGEBURY LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEBURY 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 TypeWinding-Up Orders
Defending partyGRANGEBURY LIMITEDEvent Date2012-12-03
In the High Court Of Justice case number 008143 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGRANGEBURY LIMITEDEvent Date2012-10-22
In the High Court of Justice (Chancery Division) Companies Court case number 8143 A Petition to wind up the above-named Company, Registration Number 04280311, of 12A & 12B Culverland Road, Trevecca, Liskeard, Cornwall, PL14 6RE , presented on 22 October 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 3 December 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 30 November 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 7731 . (Ref SLR 1205351/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANGEBURY LIMITEDEvent Date2012-08-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANGEBURY LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGEBURY 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 GRANGEBURY 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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