Liquidation
Company Information for GRANVILLE FORMATIONS 25 LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
08247290
Private Limited Company
Liquidation |
Company Name | ||
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GRANVILLE FORMATIONS 25 LIMITED | ||
Legal Registered Office | ||
38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in PE9 | ||
Previous Names | ||
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Company Number | 08247290 | |
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Company ID Number | 08247290 | |
Date formed | 2012-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 10:55:34 |
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Registered address | Last known status | Formation date | ||
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GRANVILLE FORMATIONS 25 LIMITED | Unknown |
Officer | Role | Date Appointed |
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DARREN CHARLES IVAN BRIDGER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AIR ASSISTANCE LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5 THE MALTINGS WATER STREET STAMFORD LINCOLNSHIRE PE9 2NP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
RES15 | CHANGE OF NAME 18/01/2018 | |
CERTNM | COMPANY NAME CHANGED GLOBAL SKYLIGHTS LIMITED CERTIFICATE ISSUED ON 31/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AR01 | 10/10/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2018-04-11 |
Resolutions for Winding-up | 2018-03-13 |
Appointment of Liquidators | 2018-03-13 |
Notices to Creditors | 2018-03-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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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 GRANVILLE FORMATIONS 25 LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as GRANVILLE FORMATIONS 25 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GRANVILLE FORMATIONS 25 LIMITED | Event Date | 2018-03-08 |
The following written resolutions were passed on 8 March 2018 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com. DATED THIS 8TH DAY OF MARCH 2018 Darren Bridger Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRANVILLE FORMATIONS 25 LIMITED | Event Date | 2018-03-08 |
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS : Alternative contact: Donna Brown, 0116 299 4745 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GRANVILLE FORMATIONS 25 LIMITED | Event Date | 2018-03-08 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 8 March 2018, are required, on or before 3 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Date of appointment: 8 March 2018 For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com. DATED THIS 8TH DAY OF MARCH 2018 Situl Devji Raithatha : JOINT LIQUIDATOR : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | GRANVILLE FORMATIONS 25 LIMITED | Event Date | 2018-03-08 |
Notice of Intention to Declare Dividend NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 8 March 2018, are required, on or before 3 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Date of appointment: 8 March 2018 For further details contact Donna Brown on telephone 0116 299 4745 , or by email at donna.b@springfields-uk.com . | |||
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. |