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Home > England & Wales Companies > GRAND LINE SOLUTIONS LIMITED
Company Information for

GRAND LINE SOLUTIONS LIMITED

1 RADIAN COURT, KNOWLHILL, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08273682
Private Limited Company
Liquidation

Company Overview

About Grand Line Solutions Ltd
GRAND LINE SOLUTIONS LIMITED was founded on 2012-10-30 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". Grand Line Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAND LINE SOLUTIONS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in E6
 
Previous Names
LIEN SOLUTIONS LIMITED12/11/2012
Filing Information
Company Number 08273682
Company ID Number 08273682
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2015-10-30
Return next due 2016-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 13:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND LINE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of GRAND LINE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LILY LA
Director 2012-10-30

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
2017-08-31GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-314.71Return of final meeting in a members' voluntary winding up
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-03-234.70Declaration of solvency
2016-03-23600Appointment of a voluntary liquidator
2016-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-09
2016-03-23AD02Register inspection address changed to 21 4a Roman Road East Ham London Northamptonshire E6 3RX
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 4a Roman Road East Ham London E6 3RX
2016-03-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA01Previous accounting period extended from 31/10/13 TO 30/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0130/10/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Ms Lily La on 2013-03-21
2012-11-12RES15CHANGE OF NAME 12/11/2012
2012-11-12CERTNMCompany name changed lien solutions LIMITED\certificate issued on 12/11/12
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRAND LINE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-03
Resolutions for Winding-up2016-03-11
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against GRAND LINE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND LINE SOLUTIONS 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 GRAND LINE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GRAND LINE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND LINE SOLUTIONS LIMITED
Trademarks
We have not found any records of GRAND LINE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND LINE SOLUTIONS 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 (62020 - Information technology consultancy activities) as GRAND LINE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND LINE SOLUTIONS 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 TypeFinal Meetings
Defending partyGRAND LINE SOLUTIONS LIMITEDEvent Date2017-03-29
Notice is hereby given that a final meeting of the Members of the above named Company will be held at 10.00 am on 17 May 2017. The meeting will be held at the offices of Opus Restructuring LLP, 1 Radian Court, Knowhill, Milton Keynes, MK5 8PJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Misdummer Boulevard, Milton Keynes MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 9 March 2016. Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Further details contact: Sam Knight, Email: sam.knight@opusllp.com Tel: 01908 306090. Ag GF123710
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAND LINE SOLUTIONS LIMITEDEvent Date2016-03-09
Notice is hereby given that the following resolutions were passed on 09 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Joint Liquidators, Email: tom.smith@opusllp.com Tel: 01908 30 60 90
 
Initiating party Event TypeNotices to Creditors
Defending partyGRAND LINE SOLUTIONS LIMITEDEvent Date2016-03-09
Notice is hereby given that the creditors of the above named Company, are required on or before 01 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Steven Parker at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a Declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 March 2016 . Office Holder details: Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Joint Liquidators, Email: tom.smith@opusllp.com Tel: 01908 30 60 90
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAND LINE SOLUTIONS LIMITEDEvent Date2016-03-09
Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Joint Liquidators, Email: tom.smith@opusllp.com Tel: 01908 30 60 90
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND LINE SOLUTIONS 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 GRAND LINE SOLUTIONS 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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