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Home > England & Wales Companies > GRAND METROPOLITAN DEVELOPMENTS LTD
Company Information for

GRAND METROPOLITAN DEVELOPMENTS LTD

1238 HIGH ROAD, LONDON, N20,
Company Registration Number
08353494
Private Limited Company
Dissolved

Dissolved 2016-03-31

Company Overview

About Grand Metropolitan Developments Ltd
GRAND METROPOLITAN DEVELOPMENTS LTD was founded on 2013-01-09 and had its registered office in 1238 High Road. The company was dissolved on the 2016-03-31 and is no longer trading or active.

Key Data
Company Name
GRAND METROPOLITAN DEVELOPMENTS LTD
 
Legal Registered Office
1238 HIGH ROAD
LONDON
 
Filing Information
Company Number 08353494
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 07:42:30
Primary Source:Companies House
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Companies with same name GRAND METROPOLITAN DEVELOPMENTS LTD
The following companies were found which have the same name as GRAND METROPOLITAN DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND METROPOLITAN DEVELOPMENTS LIMITED Ontario Unknown

Company Officers of GRAND METROPOLITAN DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GAVIN SHERMAN
 Company Secretary 2013-01-09
SIMON THORNTON HUGHES
 Director 2013-03-24
BARBARA SHOSHANA KLINGER
 Director 2013-03-24
GAVIN HADLEIGH SHERMAN
 Director 2013-01-09
ANTONY DAVID STARK
 Director 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON THORNTON HUGHES MERRY HILL PROPERTY DEVELOPMENT LTD Director 2015-04-07 CURRENT 2015-04-07 Active
SIMON THORNTON HUGHES PRESTWOOD PROPERTY DEVELOPMENT LTD Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
SIMON THORNTON HUGHES SHBH PROPERTIES DEVELOPMENT LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
SIMON THORNTON HUGHES PRESTWOOD CONSTRUCTION LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2014-03-25
BARBARA SHOSHANA KLINGER LINEA SE10 LTD Director 2016-06-03 CURRENT 2016-03-03 Active - Proposal to Strike off
BARBARA SHOSHANA KLINGER THE PRIORY REIGATE LTD Director 2012-02-08 CURRENT 2011-10-19 Dissolved 2016-07-20
BARBARA SHOSHANA KLINGER BELMONT JEWELLERY CO. LIMITED Director 1998-04-07 CURRENT 1946-04-16 Active
GAVIN HADLEIGH SHERMAN AJALA LTD Director 2018-02-19 CURRENT 2018-02-19 Active
GAVIN HADLEIGH SHERMAN LINEA N11 LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LINEA EN2 LTD Director 2016-09-07 CURRENT 2016-09-07 Active
GAVIN HADLEIGH SHERMAN LINEA SE10 LTD Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
GAVIN HADLEIGH SHERMAN LINEA CR7 LTD Director 2015-12-16 CURRENT 2015-12-16 Liquidation
GAVIN HADLEIGH SHERMAN LINEA NW4 LTD Director 2015-09-29 CURRENT 2015-09-29 Active
GAVIN HADLEIGH SHERMAN LINEA HA8 LTD Director 2015-06-17 CURRENT 2015-06-17 Liquidation
GAVIN HADLEIGH SHERMAN LINEA OX1 LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LINEA NW3 LTD Director 2015-04-22 CURRENT 2015-04-22 Active
GAVIN HADLEIGH SHERMAN RG9 LIVING LTD Director 2015-04-17 CURRENT 2015-04-10 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LINEA HOMES LTD Director 2015-04-14 CURRENT 2015-04-14 Active
GAVIN HADLEIGH SHERMAN N3 LIVING LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GAVIN HADLEIGH SHERMAN ADENBUILD CONSTRUCTION LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GAVIN HADLEIGH SHERMAN REAP PROPERTIES LTD Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-07-05
GAVIN HADLEIGH SHERMAN SAXBY CONSTRUCTION (LONDON) LTD Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2015-12-29
GAVIN HADLEIGH SHERMAN SHIP AND SHOVEL BARKING LTD Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-02-02
GAVIN HADLEIGH SHERMAN NEWLANDS NW4 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GAVIN HADLEIGH SHERMAN FIRSHT 4 GAS LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-02-23
GAVIN HADLEIGH SHERMAN 150 TRAFALGAR ROAD LTD Director 2013-10-24 CURRENT 2013-10-24 Active
GAVIN HADLEIGH SHERMAN TALMA LIMITED Director 2013-10-23 CURRENT 2013-02-08 Liquidation
GAVIN HADLEIGH SHERMAN E8 LIVING LTD Director 2013-10-17 CURRENT 2013-10-17 Liquidation
GAVIN HADLEIGH SHERMAN HOLLYBUSH ENFIELD LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-12-15
GAVIN HADLEIGH SHERMAN AAA PROPERTY DEVELOPMENTS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Liquidation
GAVIN HADLEIGH SHERMAN FARCROFT PROPERTIES LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2017-08-25
GAVIN HADLEIGH SHERMAN RISING SUN CM12 LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-07-25
GAVIN HADLEIGH SHERMAN VICTORIA TAVERN E13 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
GAVIN HADLEIGH SHERMAN LODGE LANE HOMES LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2015-10-27
GAVIN HADLEIGH SHERMAN GS AND CO LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ANTONY DAVID STARK LINEA NW4 LTD Director 2015-09-29 CURRENT 2015-09-29 Active
ANTONY DAVID STARK LINEA HA8 LTD Director 2015-06-17 CURRENT 2015-06-17 Liquidation
ANTONY DAVID STARK LINEA OX1 LTD Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANTONY DAVID STARK LINEA NW3 LTD Director 2015-04-22 CURRENT 2015-04-22 Active
ANTONY DAVID STARK RG9 LIVING LTD Director 2015-04-17 CURRENT 2015-04-10 Active - Proposal to Strike off
ANTONY DAVID STARK LINEA HOMES LTD Director 2015-04-14 CURRENT 2015-04-14 Active
ANTONY DAVID STARK N3 LIVING LTD Director 2015-03-26 CURRENT 2015-03-26 Active
ANTONY DAVID STARK NEWLANDS NW4 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ANTONY DAVID STARK FARCROFT PROPERTIES LTD Director 2013-10-23 CURRENT 2013-07-15 Dissolved 2017-08-25
ANTONY DAVID STARK WHEEL MOSBOROUGH LTD Director 2013-10-23 CURRENT 2013-10-11 Liquidation
ANTONY DAVID STARK AAA PROPERTY DEVELOPMENTS LIMITED Director 2013-10-23 CURRENT 2013-07-17 Liquidation
ANTONY DAVID STARK E8 LIVING LTD Director 2013-10-17 CURRENT 2013-10-17 Liquidation
ANTONY DAVID STARK RISING SUN CM12 LIMITED Director 2013-10-08 CURRENT 2013-05-31 Dissolved 2017-07-25
ANTONY DAVID STARK VICTORIA TAVERN E13 LIMITED Director 2013-10-08 CURRENT 2013-05-30 Active - Proposal to Strike off
ANTONY DAVID STARK HOLLYBUSH ENFIELD LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-12-15
ANTONY DAVID STARK TALMA LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
ANTONY DAVID STARK MOUNTAIN ASH MANCHESTER 2 LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2016-10-18
ANTONY DAVID STARK ARMOURY TAVERN BRISTOL LTD Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-10-14
ANTONY DAVID STARK 3-5 LODGE LANE LTD Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2016-03-01
ANTONY DAVID STARK FILTON BRISTOL LTD Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2017-05-22
ANTONY DAVID STARK BLACK HORSE ILFORD LTD Director 2011-11-18 CURRENT 2011-11-18 Liquidation
ANTONY DAVID STARK HUNTSMAN LONDON LTD Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-11-18
ANTONY DAVID STARK HOBBY HORSE LEEDS LTD Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-10-14
ANTONY DAVID STARK NORREYS BARN LTD Director 2011-06-10 CURRENT 2011-06-10 Liquidation
ANTONY DAVID STARK RICKS BAR PH TRAFALGAR RD LTD Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2016-05-22
ANTONY DAVID STARK MONTEPELIER PH CHOUMERT RD LTD Director 2011-04-14 CURRENT 2011-04-14 Liquidation
ANTONY DAVID STARK N PROPERTY M LTD Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2018-05-09
ANTONY DAVID STARK HARRIERS BRISTOL LTD Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-06-24
ANTONY DAVID STARK RSJ PROPERTIES LIMITED Director 2000-09-18 CURRENT 2000-09-18 Dissolved 2016-07-11
ANTONY DAVID STARK RENSTAR INVESTMENTS LIMITED Director 1999-12-17 CURRENT 1999-12-17 Dissolved 2018-05-20

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
2016-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-134.70DECLARATION OF SOLVENCY
2014-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-13LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SHERMAN / 25/02/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-22AR0109/01/14 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SHERMAN / 28/03/2013
2013-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN SHERMAN / 28/03/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 10/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID STARK / 10/10/2013
2013-04-19AP01DIRECTOR APPOINTED SIMON HUGHES
2013-04-19SH0124/03/13 STATEMENT OF CAPITAL GBP 2000
2013-04-18AP01DIRECTOR APPOINTED BARBARA KLINGER
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRAND METROPOLITAN DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-12
Notices to Creditors2014-10-08
Appointment of Liquidators2014-10-08
Resolutions for Winding-up2014-10-08
Fines / Sanctions
No fines or sanctions have been issued against GRAND METROPOLITAN DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-17 Satisfied ANTHONY STARK (SECURITY TRUSTEE)
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND 2013-04-03 Satisfied MIZRAHI TEFAHOT BANK LTD
DEBENTURE 2013-04-03 Satisfied MIZRAHI TEFAHOT BANK LTD
RENT CHARGE AGREEMENT 2013-04-03 Satisfied MIZRAHI TEFAHOT BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31

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 GRAND METROPOLITAN DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of GRAND METROPOLITAN DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND METROPOLITAN DEVELOPMENTS LTD
Trademarks
We have not found any records of GRAND METROPOLITAN DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND METROPOLITAN DEVELOPMENTS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as GRAND METROPOLITAN DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND METROPOLITAN DEVELOPMENTS LTD 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 METROPOLITAN DEVELOPMENTS LTDEvent Date2015-11-09
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named company has been convened by Bernard Hoffman, Liquidator of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH and will be held at the offices of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH on 15 December 2015 at 11.00 am for the purposes of receiving the Liquidators final account of the Winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the respective above meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a member of the company. Proxies to be used at the meetings must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, not later than 12.00 noon on 14 December 2015. Office Holder details: Bernard Hoffman, (IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH Further details contact: Hayley Sheather, Email: mail@yerrillmurphy.co.uk or Tel: 01233 666280.
 
Initiating party Event TypeNotices to Creditors
Defending partyGRAND METROPOLITAN DEVELOPMENTS LTDEvent Date2014-10-02
In accordance with rule 4.106A, I, Bernard Hoffman (IP No: 1593) of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH give notice that on 2 October 2014 I was appointed Liquidator of Grand Metropolitan Developments Ltd by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 2 January 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman, of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, is, 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. This notice is purely formal and all known Creditors have been, or will be, paid in full. For further details contact: Email: bhoffman@geraldedelman.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAND METROPOLITAN DEVELOPMENTS LTDEvent Date2014-10-02
Bernard Hoffman , of Gerald Edelman Chartered Accountant , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH : For further details contact: Email: bhoffman@geraldedelman.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAND METROPOLITAN DEVELOPMENTS LTDEvent Date2014-10-02
At a General Meeting of the members of the Company convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 02 October 2014 , the following Special Resolution and Ordinary resolution were proposed and duly passed: That the Company be wound up voluntarily and that Bernard Hoffman MIPA FABRP , of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London, N20 0LH, (IP No 1593) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Email: bhoffman@geraldedelman.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND METROPOLITAN DEVELOPMENTS LTD 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 METROPOLITAN DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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