Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > THE GRANGE GARDEN RESTAURANT LIMITED
Company Information for THE GRANGE GARDEN RESTAURANT LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
|
Company Registration Number
 06901147 Private Limited Company
|
Company Overview
About The Grange Garden Restaurant Ltd
THE GRANGE GARDEN RESTAURANT LIMITED was founded on 2009-05-11 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Grange Garden Restaurant Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| THE GRANGE GARDEN RESTAURANT LIMITED | |
| Legal Registered Office | |
| 63 WALTER ROAD SWANSEA SA1 4PT Other companies in BA11 | |
Filing Information
| Company Number | 06901147 | |
|---|---|---|
| Company ID Number | 06901147 | |
| Date formed | 2009-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-07-04 15:17:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRANGE GARDEN RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
|
Menu
|
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. |
Company Officers of THE GRANGE GARDEN RESTAURANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE CLARE AVERILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOKERY AT THE GRANGE LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM THE GRANGE WHATLEY FROME SOMERSET BA11 3JU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/15 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/14 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069011470002 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX ENGLAND | |
| AR01 | 06/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 FULL LIST | |
| AR01 | 11/05/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
| 288a | DIRECTOR APPOINTED MRS JANE CLARE AVERILL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE GRANGE GARDEN RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-06 |
| Notices to Creditors | 2017-03-06 |
| Resolutions for Winding-up | 2017-03-06 |
| Meetings of Creditors | 2017-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against THE GRANGE GARDEN RESTAURANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JANE AVERILL AS TRUSTEE OF COOKERY AT THE GRANGE PENSION SCHEME | ||
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 433,301 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 90,390 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 THE GRANGE GARDEN RESTAURANT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 200 |
| Current Assets | 2012-06-01 | £ 11,451 |
| Debtors | 2012-06-01 | £ 149 |
| Fixed Assets | 2012-06-01 | £ 165,275 |
| Secured Debts | 2012-06-01 | £ 21,663 |
| Shareholder Funds | 2012-06-01 | £ 346,965 |
| Stocks Inventory | 2012-06-01 | £ 11,102 |
| Tangible Fixed Assets | 2012-06-01 | £ 165,275 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE GRANGE GARDEN RESTAURANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE GRANGE GARDEN RESTAURANT LIMITED
Income
Government Income
We have not found government income sources for THE GRANGE GARDEN RESTAURANT 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 (56101 - Licensed restaurants) as THE GRANGE GARDEN RESTAURANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GRANGE GARDEN RESTAURANT 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE GRANGE GARDEN RESTAURANT LIMITED | Event Date | 2017-03-01 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 1st March 2017 Creditors are required on or before 1st April 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE GRANGE GARDEN RESTAURANT LIMITED | Event Date | 2017-03-01 |
| At a meeting of the above-named company duly convened and held on 1st March 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , FCCA, (IP No. 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J.C. Averill , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE GRANGE GARDEN RESTAURANT LIMITED | Event Date | 2017-02-14 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at The Aztec Hotel & Spa, Aztec West, Almondsbury, Bristol, BS32 4TS on Wednesday 1 March 2017 at 2.30 p.m ., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. Gary Stones F.C.C.A of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the day on which the creditors' meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors J.C. Averill : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE GRANGE GARDEN RESTAURANT LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com). : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GRANGE GARDEN RESTAURANT 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 THE GRANGE GARDEN RESTAURANT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SA1 4PT
- A R C ACADEMY UK LIMITED
- A19 SECURE SOLUTIONS LTD
- ABER GLAZIERS LIMITED
- GREENHEART CARPENTRY LTD
- ACE TRADE FRAMES LIMITED
- AGS SPECIALIST JOINERY LTD
- AIS 2000 CARDIFF LIMITED
- ALTAL LTD
- AMB DISTRIBUTION LTD
- AMBERBROOK MANAGEMENT LTD
- ANDREW MARKHAM AND COMPANY LIMITED
- ANDY DAVIES PLANT LTD
- ARB ADVISORY LIMITED
- ARTIC ESTATES LTD
- ATLAS AV LIMITED
- B & H FABRICATIONS (WALES) LTD
- B & T ROOFING SOLUTIONS LIMITED
- B.J. PROPERTY INVESTMENTS LTD
- BAR AM PARTNERS LIMITED
- BARNARDS COACHES LTD