Dissolved 2018-03-15
Company Information for GRANGEWAY CAPITAL LIMITED
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD, STOKE ON TRENT, ST4,
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Company Registration Number
07602161
Private Limited Company
Dissolved Dissolved 2018-03-15 |
Company Name | |
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GRANGEWAY CAPITAL LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT | |
Company Number | 07602161 | |
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Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2018-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-18 20:21:09 |
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Registered address | Last known status | Formation date | ||
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GRANGEWAY CAPITAL 2 LTD | PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS THE PARSONAGE CHAMBERS MANCHESTER M3 2HW | Dissolved | Company formed on the 2013-03-28 |
Officer | Role | Date Appointed |
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CHASE MANDERS |
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CHASE MANDERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KINGDOM OF SWEETS LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-16 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2017:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT STAFFORDSHIRE ST3 6HP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHASE MANDERS / 02/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHASE MANDERS / 02/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-09-23 |
Notices to Creditors | 2013-09-23 |
Meetings of Creditors | 2013-06-18 |
Appointment of Administrators | 2013-05-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Creditors Due After One Year | 2011-04-13 | £ 255,875 |
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Creditors Due Within One Year | 2011-04-13 | £ 6,658 |
Creditors and other liabilities
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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 GRANGEWAY CAPITAL LIMITED
Called Up Share Capital | 2011-04-13 | £ 1 |
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Cash Bank In Hand | 2011-04-13 | £ 10,428 |
Current Assets | 2011-04-13 | £ 46,108 |
Fixed Assets | 2011-04-13 | £ 492,310 |
Shareholder Funds | 2011-04-13 | £ 275,885 |
Stocks Inventory | 2011-04-13 | £ 35,680 |
Tangible Fixed Assets | 2011-04-13 | £ 488,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as GRANGEWAY CAPITAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GRANGEWAY CAPITAL LIMITED | Event Date | 2013-09-16 |
Robert Michael Young and Steven John Currie of Begbies Traynor, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP hereby give notice that on the 12 September 2013 we were appointed Joint Liquidators of the above-named company. Creditors of the company are required, on or before the 18 October 2013 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and, if so required by notice in writing from the Joint Liquidators 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. Robert Michael Young Joint Liquidator : Robert Michael Young (IP Number 7875) and Steven John Currie (IP Number 9675) of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP were appointed as Joint Liquidators of the Company on 12 September 2013. The Companys registered office is The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and the principal trading address is Cribbs Causeway Shopping Centre, Unit 44 Lower Mall, BS34 5DG, Lakeside Shopping Centre, Unit 224 Upper Mall, West Thurrock RM20 2ZP, St David's Shopping Centre, No 17 Grand Arcade, 117 Ground, Cardiff CF10 2ER. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRANGEWAY CAPITAL LIMITED | Event Date | 2013-09-12 |
Robert Michael Young and Steven John Currie both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GRANGEWAY CAPITAL LIMITED | Event Date | 2013-04-25 |
In the Newcastle upon Tyne County Court case number 415 The registered office of the Company is at The Old Barn, Caverswall Park, CaverswallLane, Stoke on Trent, Staffordshire ST3 6HP and its trading addresses were as follows: Cribbs Causeway Shopping Centre, Unit 44 Lower Mall, BS34 5DG; Lakeside Shopping Centre,Unit 224 Upper Mall, West Thurrock, RM20 2ZP; St David’s Shopping Centre, No 17 GrandArcade, 117 Ground, Cardiff, CF10 2ER Robert Michael Young (IP Number: 7875) and Steven John Currie (IP Number 9675), both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST36HP were appointed as Joint Administrators of the Company on 25 April 2013 . An initial meeting of creditors of the Company is to be held at the offices of BegbiesTraynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST36HP on 2 July 2013 at 1.00 pm . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . The purpose of the meeting is to consider the joint administrators statement of proposalsand, if creditors think fit, to establish a creditors’committee. If no creditors committeeis formed at this meeting a resolution may be taken at the meeting to fix the basisof the joint administrators’ remuneration. Any creditor entitled to attend and vote at the meeting is entitled to do so eitherin person or by proxy. If you cannot attend and wish to be represented, a completedproxy form must be lodged with the joint administrators at their address above bythe date of the meeting. Please note that the joint administrators and their staffwill not accept receipt of completed proxy forms by email. Submission of proxy formsby email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to voteat the meeting, creditors’ must lodge details of their claim in writing with the jointadministrators at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent,Staffordshire ST3 6HP not later than 12.00 hours on the business day before the dayfixed for the meeting. Secured creditors (unless they surrender their security) shouldalso include a statement giving details of their security, the date(s) on which itwas given and the estimated value at which it is assessed. Steven John Currie Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GRANGEWAY CAPITAL LIMITED | Event Date | 2013-04-25 |
In the Newcastle upon Tyne County Court case number 415 Robert Michael Young and Steven John Currie (IP Nos 7875 and 9675 ) both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST36HP : Joint Administrators | |||
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. |