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Home > England & Wales Companies > GRENADIER PUBLISHING LTD
Company Information for

GRENADIER PUBLISHING LTD

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
04579968
Private Limited Company
Liquidation

Company Overview

About Grenadier Publishing Ltd
GRENADIER PUBLISHING LTD was founded on 2002-11-01 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Grenadier Publishing Ltd 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
GRENADIER PUBLISHING LTD
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in CR2
 
Filing Information
Company Number 04579968
Company ID Number 04579968
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 01/11/2013
Return next due 29/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 08:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRENADIER PUBLISHING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of GRENADIER PUBLISHING LTD

Current Directors
Officer Role Date Appointed
YVONNE CHRISTINE HOMEWOOD
 Company Secretary 2005-06-15
RICHARD HOMEWOOD
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY GIBBS
 Director 2002-11-01 2005-05-27
DAPHNE MARIA ANNE GIBBS
 Company Secretary 2002-11-01 2005-05-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-01 2002-11-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-01 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOMEWOOD P. D. F. GRAPHICS LTD Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-12-02

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
2018-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-06
2016-07-054.68 Liquidators' statement of receipts and payments to 2016-05-06
2015-06-014.68 Liquidators' statement of receipts and payments to 2015-05-06
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 2 Harestone Valley Road Caterham Surrey CR3 6HB
2014-05-194.20Volunatary liquidation statement of affairs with form 4.19
2014-05-19600Appointment of a voluntary liquidator
2014-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-05-07
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0101/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-04AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-20363aReturn made up to 01/11/08; full list of members
2007-12-18363sReturn made up to 01/11/07; full list of members
2007-10-16AA30/11/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-06363sReturn made up to 01/11/06; full list of members
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-04363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED
2004-12-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288bSECRETARY RESIGNED
2002-12-07288aNEW SECRETARY APPOINTED
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to GRENADIER PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-15
Resolutions for Winding-up2014-05-15
Fines / Sanctions
No fines or sanctions have been issued against GRENADIER PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRENADIER PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due After One Year 2011-12-01 £ 15,062
Creditors Due Within One Year 2011-12-01 £ 32,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 GRENADIER PUBLISHING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 4,024
Current Assets 2011-12-01 £ 55,993
Debtors 2011-12-01 £ 51,969
Fixed Assets 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 8,183
Tangible Fixed Assets 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRENADIER PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRENADIER PUBLISHING LTD
Trademarks
We have not found any records of GRENADIER PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRENADIER PUBLISHING LTD. 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 (58142 - Publishing of consumer and business journals and periodicals) as GRENADIER PUBLISHING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRENADIER PUBLISHING LTD 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 TypeAppointment of Liquidators
Defending partyGRENADIER PUBLISHING LIMITEDEvent Date2014-05-07
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRENADIER PUBLISHING LIMITEDEvent Date2014-05-07
At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 7 May 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. Christopher Herron (IP Number 8755) and Nicola Jayne Fisher (IP Number 9090) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 7 May 2014 . Further information is available from Emma Long on 020 8688 2100 or at info@herronfisher.co.uk. Richard Homewood , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRENADIER PUBLISHING LTD 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 GRENADIER PUBLISHING LTD 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 CR2 6AL