Liquidation
Company Information for GRUNWICK PROCESSING LABORATORIES LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
00833692
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRUNWICK PROCESSING LABORATORIES LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in WC1B | |
Company Number | 00833692 | |
---|---|---|
Company ID Number | 00833692 | |
Date formed | 1965-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2009 | |
Account next due | 31/07/2011 | |
Latest return | 28/12/2010 | |
Return next due | 25/01/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2021-10-09 11:30:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARTIN WARD |
||
ANTHONY MARTIN WARD |
||
GEORGE HENRY REGINALD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM PEARSON |
Director | ||
BOGUSLAW LUDWIK ZIELINSKI |
Director | ||
STUART ROBERT GEORGE ENGLEFIELD |
Company Secretary | ||
TERENCE ROBERT CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWINGHALF PROPERTIES LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
SWINGFULL PROPERTIES LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
GATEBEST FARM LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
STIRLING LAND NO 1 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
STIRLING LAND NO 2 LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
BONUS AIRCRAFT LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-09-18 | Dissolved 2014-08-01 | |
HALFSWING PROPERTIES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-09-18 | Active | |
FULLSWING PROPERTIES LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-20 | Active | |
BONUSPOOL LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1967-10-27 | Dissolved 2014-07-01 | |
CHERRYPIP LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1982-11-05 | Dissolved 2015-08-04 | |
BONUS AVIATION LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1979-06-05 | Dissolved 2015-07-24 | |
GATEBEST LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1984-12-10 | Active | |
WARD CONSULTING LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
ROCKY LIMITED | Director | 2010-03-23 | CURRENT | 2005-08-09 | Active | |
MILL HILL SCHOOL ENTERPRISES | Director | 2009-06-27 | CURRENT | 1983-01-11 | Active | |
SWINGHALF PROPERTIES LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
SWINGFULL PROPERTIES LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
GATEBEST FARM LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-19 | Active | |
STIRLING LAND NO 1 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
STIRLING LAND NO 2 LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-18 | Active | |
BONUS AIRCRAFT LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-18 | Dissolved 2014-08-01 | |
HALFSWING PROPERTIES LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-18 | Active | |
FULLSWING PROPERTIES LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-20 | Active | |
BONUSPOOL LIMITED | Director | 1997-04-17 | CURRENT | 1967-10-27 | Dissolved 2014-07-01 | |
CHERRYPIP LIMITED | Director | 1997-04-17 | CURRENT | 1982-11-05 | Dissolved 2015-08-04 | |
BONUS AVIATION LIMITED | Director | 1997-04-17 | CURRENT | 1979-06-05 | Dissolved 2015-07-24 | |
GATEBEST LIMITED | Director | 1997-04-17 | CURRENT | 1984-12-10 | Active | |
BONUS AIRCRAFT LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-18 | Dissolved 2014-08-01 | |
BONUS AVIATION LIMITED | Director | 1990-12-28 | CURRENT | 1979-06-05 | Dissolved 2015-07-24 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-11-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-22 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-22 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-22 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-22 | |
4.68 | Liquidators' statement of receipts and payments to 2013-11-22 | |
2.24B | Administrator's progress report to 2012-11-12 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-05-14 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2011-11-23 | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/11 FROM Stirling Way Borehamwood Herts WD6 2AZ | |
2.12B | Appointment of an administrator | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
LATEST SOC | 12/01/11 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 28/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
RES13 | SALE PROPERTIES UNLTD G 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2015-12-21 |
Appointment of Administrators | 2011-06-02 |
Petitions to Wind Up (Companies) | 2009-11-19 |
Petitions to Wind Up (Companies) | 2009-11-18 |
Petitions to Wind Up (Companies) | 2009-11-12 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LTD |
GRUNWICK PROCESSING LABORATORIES LIMITED owns 2 domain names.
grunwick.co.uk bonusjet.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | RESOURCEBANK RECRUITMENT LTD. | 2002-08-01 | Outstanding |
We have found 1 mortgage charges which are owed to GRUNWICK PROCESSING LABORATORIES LIMITED
The top companies supplying to UK government with the same SIC code (7481 - Portrait photographic activities, other specialist photography, film processing) as GRUNWICK PROCESSING LABORATORIES LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | GRUNWICK PROCESSING LABORATORIES LIMITED | Event Date | 2015-12-15 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Kevin Murphy, the Joint Liquidator of the above named, intend declaring a first dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 22 January 2016, the last day for proving, to submit their Proof of Debt to me at CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 23 November 2012. Office Holder details: Kevin Murphy (IP No: 8349) and Richard Toone (IP No: 9146) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA. Further details contact: The Joint Liquidators Email: lspencer@cvr.global, Tel: 020 3794 8732 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GRUNWICK PROCESSING LABORATORIES LIMITED | Event Date | 2011-05-24 |
In the High Court of Justice case number 4325 Kevin Anthony Murphy and Richard Howard Toone (IP Nos 8349 and 9146 ), both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF Further details contact: Manisha Vaghji, Tel: 020 7509 9326. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GRUNWICK PROCESSING LABORATORIES LIMITED | Event Date | 2009-11-16 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2704 Retraction of advertisement of Winding-up Petition We, Guardforce Security Services Ltd, Security House, 321b Neasden Lane, North London NW10 0AH, the Petitioning Creditor, hereby retract the notice published in The London Gazette on 12 November 2009. This notice should not have appeared and is hereby retracted. The Solicitors to the Petitioning Creditor are Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE .(Ref GLN/411713.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GRUNWICK PROCESSING LABORATORIES LIMITED | Event Date | 2009-11-16 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2704 We, GUARDFORCE SECURITY SERVICES LTD , Security House, 321B Neasden Lane, North London NW10 0AH , the Petitioning Creditor, hereby retract the notice published in The London Gazette on 12 November 2009. This notice should not have appeared and is hereby retracted. The Solicitors to the Petitioning Creditor are Ison Harrison of Duke House, 54 Wellington Street, Leeds LS1 2EE . (Ref GLN/411713.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GRUNWICK PROCESSING LABORATORIES LIMITED | Event Date | 2009-09-28 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2704 A Petition to wind up the above-named company Stirling Way, Borehamwood, Hertfordshire WD6 2AZ presented on 28 September 2009 by GUARDFORCE SECURITY SERVICES LTD , Security House, 321B Neasden Lane, North London claiming to be a creditor of the company will be heard at Leeds District Registry at 1 Oxford Row, Leeds LS1 3BG on 10 November 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Monday 9 November 2009. The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE . (Ref GLN/411713.) : | |||
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. |