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Home > England & Wales Companies > GRANVILLE FORMATIONS 25 LIMITED
Company Information for

GRANVILLE FORMATIONS 25 LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
08247290
Private Limited Company
Liquidation

Company Overview

About Granville Formations 25 Ltd
GRANVILLE FORMATIONS 25 LIMITED was founded on 2012-10-10 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Granville Formations 25 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANVILLE FORMATIONS 25 LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in PE9
 
Previous Names
GLOBAL SKYLIGHTS LIMITED31/01/2018
Filing Information
Company Number 08247290
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANVILLE FORMATIONS 25 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name GRANVILLE FORMATIONS 25 LIMITED
The following companies were found which have the same name as GRANVILLE FORMATIONS 25 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANVILLE FORMATIONS 25 LIMITED Unknown

Company Officers of GRANVILLE FORMATIONS 25 LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES IVAN BRIDGER
Director 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES IVAN BRIDGER AIR ASSISTANCE LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5 THE MALTINGS WATER STREET STAMFORD LINCOLNSHIRE PE9 2NP
2018-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-31RES15CHANGE OF NAME 18/01/2018
2018-01-31CERTNMCOMPANY NAME CHANGED GLOBAL SKYLIGHTS LIMITED CERTIFICATE ISSUED ON 31/01/18
2018-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-05-22AA31/12/16 TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0110/10/15 FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0110/10/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-10-28AR0110/10/13 FULL LIST
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to GRANVILLE FORMATIONS 25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-04-11
Resolutions for Winding-up2018-03-13
Appointment of Liquidators2018-03-13
Notices to Creditors2018-03-13
Fines / Sanctions
No fines or sanctions have been issued against GRANVILLE FORMATIONS 25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANVILLE FORMATIONS 25 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of GRANVILLE FORMATIONS 25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANVILLE FORMATIONS 25 LIMITED
Trademarks
We have not found any records of GRANVILLE FORMATIONS 25 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANVILLE FORMATIONS 25 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 (43910 - Roofing activities) as GRANVILLE FORMATIONS 25 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANVILLE FORMATIONS 25 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 TypeResolutions for Winding-up
Defending partyGRANVILLE FORMATIONS 25 LIMITEDEvent Date2018-03-08
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 TypeAppointment of Liquidators
Defending partyGRANVILLE FORMATIONS 25 LIMITEDEvent Date2018-03-08
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 TypeNotices to Creditors
Defending partyGRANVILLE FORMATIONS 25 LIMITEDEvent Date2018-03-08
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 TypeNotice of Intended Dividends
Defending partyGRANVILLE FORMATIONS 25 LIMITEDEvent Date2018-03-08
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANVILLE FORMATIONS 25 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 GRANVILLE FORMATIONS 25 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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