Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED
Company Information for GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 07790467 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Grangewood Engineering Services (midlands) Ltd
GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED was founded on 2011-09-28 and had its registered office in Birmingham. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 07790467 | |
|---|---|---|
| Date formed | 2011-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:11:07 |
| Companies House |
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Company Officers of GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILLIAMS |
||
SANDRA DENISE WILLIAMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLAND SUPPLIES LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
| PEDAMIC HOLDINGS LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2016-09-20 | |
| F & J WILLIAMS ENGINEERING LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation | |
| INTEGRATED SERVICES PROVIDER LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Dissolved 2016-11-10 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM ASHTREE COTTAGE GRANGEWOOD NETHERSEAL SWADLINCOTE DERBYSHIRE DE12 8BE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-22 |
| Appointment of Liquidators | 2015-02-19 |
| Resolutions for Winding-up | 2015-02-19 |
| Meetings of Creditors | 2015-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED
Intangible Assets
Patents
We have not found any records of GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) 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 (32990 - Other manufacturing not elsewhere classified) as GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED | Event Date | 2015-02-17 |
| Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED | Event Date | 2015-02-17 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill Birmingham, B3 1EH on 17 February 2015 at 10.30 am the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: Special Resolution That the Company be wound up voluntarily, and that A Turpin , Licensed Insolvency Practitioner, of Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 17 February 2015. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. M Williams : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED | Event Date | 2015-01-28 |
| Nature of Business: Engineering Services NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham, B3 1EH on 17 February 2015 at 11:00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. M Williams , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) LIMITED | Event Date | 1970-01-01 |
| Nature of Business: Engineering Services Date of Appointment: 17 February 2015 NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, A Turpin, Office Holder Number 8936 the Liquidator of the above Company. The Meetings will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 20 October 2016 at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. Andrew Turpin , Liquidator Dated 18 August 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) 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 GRANGEWOOD ENGINEERING SERVICES (MIDLANDS) 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. |
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