Dissolved 2017-01-24
Company Information for GRANTSIDE (15/25 WHITEHOUSE) LIMITED
YORK, NORTH YORKSHIRE, YO1 6FA,
|
Company Registration Number
05022308
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | ||
---|---|---|
GRANTSIDE (15/25 WHITEHOUSE) LIMITED | ||
Legal Registered Office | ||
YORK NORTH YORKSHIRE YO1 6FA Other companies in YO1 | ||
Previous Names | ||
|
Company Number | 05022308 | |
---|---|---|
Date formed | 2004-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 18:11:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN GEOFFREY DAVIS |
||
STEVEN GEOFFREY DAVIS |
||
GRAHAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTSIDE ONE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-07-24 | Dissolved 2013-12-24 | |
GRANTSIDE VENTURES LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2000-06-21 | Active | |
QUORUM CONTRACTORS (MP3.6) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-01-13 | |
QUORUM CONTRACTORS (MP4.15) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.7) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP1.1) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP3.5) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.1) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.8) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.6) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP6.4) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
GRANTSIDE THREE LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE TWO LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE (VIKING 2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
GRANTSIDE HOLBORN REGENERATION LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
GRANTSIDE (NORFOLK STREET) LTD | Company Secretary | 2002-02-20 | CURRENT | 2002-01-08 | Active | |
GRANTSIDE (XI) LIMITED | Company Secretary | 2001-01-09 | CURRENT | 2000-12-13 | Dissolved 2017-01-17 | |
BRACKEN HILL ESTATES LIMITED | Company Secretary | 2000-10-29 | CURRENT | 1996-10-24 | Dissolved 2013-12-24 | |
GRANTSIDE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1993-05-27 | Active | |
BRACKEN HILL (EDS) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-02-20 | Dissolved 2015-03-10 | |
DAVIS INVESTMENTS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHOICE CAPITAL LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
MIDDLETHORPE MANOR LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
QUORUM CONTRACTORS (MP3.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-01-13 | |
QUORUM CONTRACTORS (MP4.15) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.7) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP1.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP3.5) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.8) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP6.4) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
GRANTSIDE THREE LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE TWO LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE ONE LIMITED | Director | 2004-10-11 | CURRENT | 2003-07-24 | Dissolved 2013-12-24 | |
GRANTSIDE (VIKING 2) LIMITED | Director | 2004-02-24 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
GRANTSIDE HOLBORN REGENERATION LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
GRANTSIDE (NORFOLK STREET) LTD | Director | 2002-02-20 | CURRENT | 2002-01-08 | Active | |
GRANTSIDE VENTURES LIMITED | Director | 2001-03-09 | CURRENT | 2000-06-21 | Active | |
GRANTSIDE (XI) LIMITED | Director | 2001-01-09 | CURRENT | 2000-12-13 | Dissolved 2017-01-17 | |
BRACKEN HILL (EDS) LIMITED | Director | 1998-03-02 | CURRENT | 1998-02-20 | Dissolved 2015-03-10 | |
BRACKEN HILL ESTATES LIMITED | Director | 1996-11-01 | CURRENT | 1996-10-24 | Dissolved 2013-12-24 | |
GRANTSIDE LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-27 | Active | |
QUORUM CONTRACTORS (MP3.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-01-13 | |
QUORUM CONTRACTORS (MP4.15) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.7) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP1.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP3.5) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.8) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP6.4) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
GRANTSIDE (VIKING 2) LIMITED | Director | 2004-02-24 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
GRANTSIDE VENTURES LIMITED | Director | 2001-03-09 | CURRENT | 2000-06-21 | Active | |
GRANTSIDE (XI) LIMITED | Director | 2001-01-09 | CURRENT | 2000-12-13 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 4 STATION BUSINESS PARK HOLGATE PARK DRIVE YORK YO26 4GB | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 21/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 22/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 22/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 1 PARK ROW LEEDS LS1 5AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/2000 24/02/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 24/02/04--------- £ SI 199@1=199 £ IC 1/200 | |
CERTNM | COMPANY NAME CHANGED PINCO 2075 LIMITED CERTIFICATE ISSUED ON 04/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONSTRUCTION COST ACCOUNT CHARGE | Satisfied | RICHARD DAVID SWINFORD BOSTOCK, PETER WATERMAN, CHRISTOPHER PAUL ROSE AND SAMUEL DAVID CLARKETHE TRUSTEES OF THE 2003/2004 REGENT CAPITAL WHITEHOUSE SYNDICATE | |
LICENCE FEE CHARGE | Satisfied | RICHARD DAVID SWINFORD BOSTOCK, PETER WATERMAN, CHRISTOPHER PAUL ROSE AND SAMUEL DAVID CLARKETE TRUSTEES OF THE 2003/2004 REGENT CAPITAL WHITEHOUSE SYNDICATE |
Creditors Due Within One Year | 2012-04-01 | £ 132,709 |
---|
Creditors and other liabilities
|
|
|
|
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 GRANTSIDE (15/25 WHITEHOUSE) LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 147,044 |
Current Assets | 2012-04-01 | £ 147,044 |
Shareholder Funds | 2012-04-01 | £ 14,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANTSIDE (15/25 WHITEHOUSE) LIMITED are:
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. |