Dissolved
Dissolved 2016-02-12
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Home > England & Wales Companies > GRAINGER (SAMUEL) LIMITED
Company Information for GRAINGER (SAMUEL) LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 00618648 Private Limited Company
Dissolved 2016-02-12 |
Company Overview
About Grainger (samuel) Ltd
GRAINGER (SAMUEL) LIMITED was founded on 1959-01-09 and had its registered office in Canary Wharf. The company was dissolved on the 2016-02-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRAINGER (SAMUEL) LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00618648 | |
|---|---|---|
| Date formed | 1959-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-02-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 07:41:02 |
| Companies House |
|
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Company Officers of GRAINGER (SAMUEL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PATRICK WINDLE |
||
NICHOLAS PETER ON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ROLLAND CUNNINGHAM |
Director | ||
MARK GREENWOOD |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director | ||
NICHOLAS MARK FLETCHER JOPLING |
Director | ||
NICHOLAS PETER ON |
Director | ||
MARK JEREMY ROBSON |
Director | ||
ANDREW MICHAEL PRATT |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
DEBRA RACHEL YUDOLPH |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
BRIAN AIDAN CRUMBLEY |
Director | ||
SEAN ANTHONY SLADE |
Director | ||
STEPHEN DICKINSON |
Director | ||
GEOFFREY JOSEPH DAVIS |
Company Secretary | ||
ALAN HIGGS |
Company Secretary | ||
CHRISTOPHER MCDONALD BROWN |
Director | ||
ALAN BRYCE HIGGS |
Director | ||
MARIA AMPOLLINI |
Company Secretary | ||
LOUISA SAMUEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAINGER MALTA FINANCE (NO 2) LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
| GRAINGER (603) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-01-16 | Dissolved 2014-08-02 | |
| BPT (HOME REVERSIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
| BRIDGEWATER (HOME REVERSIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
| EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
| G W DRAY & SON LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
| GRAINGER (BARNSBURY) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
| GRAINGER (ELDER) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
| GRAINGER (PEACHEY NUMBER 2) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
| GRAINGER (SHOREDITCH) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
| GRAINGER CZECH REPUBLIC LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
| GRAINGER LAND LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
| GRAINGER MCKAY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
| GRAINGER RES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
| GREIT MANAGEMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
| GREIT PROPERTIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
| HATCH WARREN LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
| HOLDFIELD LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
| HURLINGHAM BUSINESS PARK LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
| RPQH LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
| SEATON VALLEY PROPERTIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
| SOWERBY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1907-10-09 | Dissolved 2016-02-12 | |
| ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
| THE FARM HOUSING ENTERPRISE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
| TRAFFORD PARK DWELLINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
| NON CONSULTING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| GRAINGER CZECH REPUBLIC LIMITED | Director | 2015-12-31 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
| GRAINGER MCKAY LIMITED | Director | 2015-12-31 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
| SOWERBY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1907-10-09 | Dissolved 2016-02-12 | |
| THE FARM HOUSING ENTERPRISE LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
| THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Director | 2014-10-22 | CURRENT | 1997-01-02 | Dissolved 2016-02-12 | |
| PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
| GRAINGER MALTA FINANCE (NO 2) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
| GRAINGER (603) LIMITED | Director | 2009-01-23 | CURRENT | 2004-01-16 | Dissolved 2014-08-02 | |
| BPT (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
| BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
| EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
| G W DRAY & SON LIMITED | Director | 2009-01-23 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
| GRAINGER (BARNSBURY) LIMITED | Director | 2009-01-23 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
| GRAINGER (ELDER) LIMITED | Director | 2009-01-23 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
| GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2009-01-23 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
| GRAINGER (SHOREDITCH) LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
| GRAINGER LAND LIMITED | Director | 2009-01-23 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
| GRAINGER RES LIMITED | Director | 2009-01-23 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
| GREIT MANAGEMENT LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
| GREIT PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
| HATCH WARREN LIMITED | Director | 2009-01-23 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
| HOLDFIELD LIMITED | Director | 2009-01-23 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
| HURLINGHAM BUSINESS PARK LIMITED | Director | 2009-01-23 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
| RPQH LIMITED | Director | 2009-01-23 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
| SEATON VALLEY PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
| ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
| TRAFFORD PARK DWELLINGS LIMITED | Director | 2009-01-23 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | |
| AP01 | DIRECTOR APPOINTED NICHOLAS PETER ON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 30/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
| AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
| AP01 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | |
| AP01 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
| AR01 | 30/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED NICK ON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
| 288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GRAINGER (SAMUEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAINGER (SAMUEL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD. | |
| MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | KESLAKE PROPERTIES LTD | |
| CHARGE | Satisfied | SIR JAMES D CASSELS | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | F H PADFIELD | |
| CHARGE | Satisfied | F H PADFIELD | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | SYLVIA DOLLARD | |
| LEGAL CHARGE | Satisfied | SYLVIA DOLLARD | |
| CHARGE | Satisfied | MRS MARY BROOK |
Intangible Assets
Patents
We have not found any records of GRAINGER (SAMUEL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAINGER (SAMUEL) LIMITED
Income
Government Income
We have not found government income sources for GRAINGER (SAMUEL) 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 (41100 - Development of building projects) as GRAINGER (SAMUEL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAINGER (SAMUEL) 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 | ||
|---|---|---|---|
| Defending party | GRAINGER (SAMUEL) LIMITED | Event Date | 2015-09-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively on 30 October 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL, by no later than 12.00 noon on 29 October 2015. Date of Appointment: 14 November 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL. For further details contact: James Bryan, E-mail: james.bryan2@kpmg.co.uk, Tel: +44 (0) 20 7311 1711. | |||
| Initiating party | Event Type | ||
| Defending party | GRAINGER (SAMUEL) LIMITED | Event Date | 2014-11-17 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 14 November 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719), both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: James Bryan, Tel: 020 7311 1711, Email: james.bryan2@kpmg.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAINGER (SAMUEL) 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 GRAINGER (SAMUEL) 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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