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Home > England & Wales Companies > GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
Company Information for

GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED

LONDON, EC4Y 8BB,
Company Registration Number
04318270
Private Limited Company
Dissolved

Dissolved 2014-04-24

Company Overview

About Grantchester Nominees (wren Torquay 1) Ltd
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED was founded on 2001-11-07 and had its registered office in London. The company was dissolved on the 2014-04-24 and is no longer trading or active.

Key Data
Company Name
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
 
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 04318270
Date formed 2001-11-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-24
Type of accounts DORMANT
Last Datalog update: 2015-06-03 07:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
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Company Officers of GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN MARTIN
 Company Secretary 2002-05-14
PHILIP JOHN MARTIN
 Director 2009-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN TOBY GROSE
 Director 2009-10-13 2013-06-12
ROGER ALAN LEES
 Director 2002-05-14 2013-06-12
ANDREW DAVID SMITH
 Director 2012-07-18 2013-06-12
VALENTINE TRISTRAM BERESFORD
 Director 2005-07-28 2009-11-06
ANDREW MARC JONES
 Director 2002-05-14 2009-11-06
MARK ANDREW STIRLING
 Director 2005-07-28 2009-11-06
MARTIN FRANCIS MCGANN
 Director 2003-02-17 2005-10-07
HUMPHREY JAMES MONTGOMERY PRICE
 Director 2002-05-14 2005-07-28
IAN MICHAEL HOLLOCKS
 Company Secretary 2001-11-12 2002-05-14
NICHOLAS BRIAN TRESEDER ALFORD
 Director 2001-11-20 2002-05-14
ANDREW NICHOLAS HEWSON
 Director 2001-11-12 2002-05-14
PAUL LAURENCE HUBERMAN
 Nominated Director 2001-11-07 2002-05-14
TIMOTHY PAUL WALTON
 Director 2001-11-12 2002-05-14
CHRISTOPHER MARK STEPHEN EVANS
 Nominated Director 2001-11-07 2002-03-31
VENETIA CAROLINE CARPENTER
 Nominated Secretary 2001-11-07 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN MARTIN GRANTCHESTER NOMINEES (TORBAY 2) LIMITED Company Secretary 2002-05-14 CURRENT 2001-11-07 Dissolved 2014-04-24
PHILIP JOHN MARTIN GRANTCHESTER NOMINEES (TORBAY 1) LIMITED Company Secretary 2002-05-14 CURRENT 2001-11-07 Dissolved 2014-04-24
PHILIP JOHN MARTIN GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED Company Secretary 2002-05-14 CURRENT 2001-11-07 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR WIMBLEDON LIMITED Company Secretary 2001-07-25 CURRENT 2001-06-26 Dissolved 2014-04-24
PHILIP JOHN MARTIN 35 BASINGHALL STREET LIMITED Company Secretary 2001-04-10 CURRENT 1989-03-29 Dissolved 2014-04-24
PHILIP JOHN MARTIN WK (AUSTRAL HOUSE) LIMITED Company Secretary 2001-03-22 CURRENT 1989-02-01 Dissolved 2014-04-24
PHILIP JOHN MARTIN EDGECOOL LIMITED Company Secretary 2001-02-16 CURRENT 1995-11-02 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR PARKS LIMITED Company Secretary 1997-08-15 CURRENT 1983-02-21 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR PROPERTY DEVELOPMENTS LIMITED Company Secretary 1995-10-02 CURRENT 1995-10-02 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR (PRESTON) LIMITED Company Secretary 1993-10-14 CURRENT 1993-07-14 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR (YORK) LIMITED Company Secretary 1993-07-29 CURRENT 1993-07-29 Dissolved 2014-04-24
PHILIP JOHN MARTIN GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED Director 2009-10-31 CURRENT 2001-11-07 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR (PRESTON) LIMITED Director 2009-10-13 CURRENT 1993-07-14 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR WIMBLEDON LIMITED Director 2009-10-13 CURRENT 2001-06-26 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR PARKS LIMITED Director 2009-10-13 CURRENT 1983-02-21 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR PROPERTY DEVELOPMENTS LIMITED Director 2009-10-13 CURRENT 1995-10-02 Dissolved 2014-04-24
PHILIP JOHN MARTIN PILLAR (YORK) LIMITED Director 2009-10-13 CURRENT 1993-07-29 Dissolved 2014-04-24
PHILIP JOHN MARTIN GRANTCHESTER NOMINEES (TORBAY 2) LIMITED Director 2009-10-13 CURRENT 2001-11-07 Dissolved 2014-04-24
PHILIP JOHN MARTIN GRANTCHESTER NOMINEES (TORBAY 1) LIMITED Director 2009-10-13 CURRENT 2001-11-07 Dissolved 2014-04-24
PHILIP JOHN MARTIN WK (AUSTRAL HOUSE) LIMITED Director 2009-10-13 CURRENT 1989-02-01 Dissolved 2014-04-24
PHILIP JOHN MARTIN 35 BASINGHALL STREET LIMITED Director 2009-10-13 CURRENT 1989-03-29 Dissolved 2014-04-24
PHILIP JOHN MARTIN EDGECOOL LIMITED Director 2001-02-16 CURRENT 1995-11-02 Dissolved 2014-04-24

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
2014-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX
2013-07-054.70DECLARATION OF SOLVENCY
2013-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEES
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
2012-11-07LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-07AR0107/11/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012
2012-07-26AP01DIRECTOR APPOINTED ANDREW DAVID SMITH
2011-11-09AR0107/11/11 FULL LIST
2011-11-09AP01DIRECTOR APPOINTED MR PHILIP JOHN MARTIN
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10AR0107/11/10 FULL LIST
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AP01DIRECTOR APPOINTED BENJAMIN TOBY GROSE
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2009-12-08AR0107/11/09 FULL LIST
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-07353LOCATION OF REGISTER OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP
2006-12-06363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18AUDAUDITOR'S RESIGNATION
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-01288bDIRECTOR RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ
2004-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-13363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17ELRESS366A DISP HOLDING AGM 17/02/03
2003-03-17ELRESS386 DISP APP AUDS 17/02/03
2003-03-17RES13APPT FACILITY AGENT 14/05/02
2003-03-02288aNEW DIRECTOR APPOINTED
2002-11-29363aRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2002-05-14 Satisfied HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
Trademarks
We have not found any records of GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTCHESTER NOMINEES (WREN TORQUAY 1) 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 (41100 - Development of building projects) as GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRANTCHESTER NOMINEES (WREN TORQUAY 1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTCHESTER NOMINEES (WREN TORQUAY 1) 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 GRANTCHESTER NOMINEES (WREN TORQUAY 1) 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.
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