Liquidation
Company Information for GRIMER'S TRANSPORT LIMITED
9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,
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Company Registration Number
01254992
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRIMER'S TRANSPORT LIMITED | |
Legal Registered Office | |
9TH FLOOR BOND COURT LEEDS LS1 2JZ Other companies in LS1 | |
Company Number | 01254992 | |
---|---|---|
Company ID Number | 01254992 | |
Date formed | 1976-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2008 | |
Account next due | 31/01/2010 | |
Latest return | 30/04/2008 | |
Return next due | 28/05/2009 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 00:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON KAY GRIMER |
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CLARA ANNIE GRIMER |
||
PETER SEDERIC GRIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARA ANNIE GRIMER |
Company Secretary | ||
PAUL FREDERICK GRIMER |
Director | ||
TONY FREDERICK GRIMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER GRIMER TRANSPORT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-09 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2014-09-30 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2014-04-30 | |
2.24B | Administrator's progress report to 2014-04-09 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-10-31 | |
2.24B | Administrator's progress report to 2013-04-30 | |
2.24B | Administrator's progress report to 2013-02-13 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-10-31 | |
2.24B | Administrator's progress report to 2012-04-30 | |
2.24B | Administrator's progress report to 2012-02-20 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2011-10-31 | |
2.12B | Appointment of an administrator | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2011-04-30 | |
2.24B | Administrator's progress report to 2010-10-31 | |
2.24B | Administrator's progress report to 2010-04-30 | |
2.31B | Notice of extension of period of Administration | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
2.24B | Administrator's progress report to 2009-10-31 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM STATION YARD,STATION ROAD BILLINGBOROUGH SLEAFORD,LINCS NG34 ONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CLARA GRIMER | |
288a | SECRETARY APPOINTED ALISON KAY GRIMER | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 10000/5751 16/12/05 £ SR 4249@1=4249 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES04 | £ NC 10000/1000000 18/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
Final Meetings | 2016-03-03 |
Meetings of Creditors | 2014-12-09 |
Notices to Creditors | 2014-10-21 |
Appointment of Liquidators | 2014-10-21 |
Appointment of Administrators | 2009-05-12 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | PAUL FREDERICK GRIMER | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as GRIMER'S TRANSPORT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GRIMER'S TRANSPORT LIMITED | Event Date | 2016-02-24 |
Robert A H Maxwell and Rob Sadler both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 10 October 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 28 April 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Robert A H Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2HJ and Rob Sadler , (IP No. 009172) of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. R A H Maxwell , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GRIMER’S TRANSPORT LIMITED | Event Date | 2014-11-26 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ , on 06 January 2015 , at 10.00 am for the purpose of considering a resolution for fixing the basis on which the joint liquidators are to be remunerated. An explanatory note is attached to the Joint Liquidators report and account. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Creditors wishing to vote at the meeting must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 10 October 2014. Office Holder details: Bob Maxwell and Rob Sadler (IP Nos. 009185 and 009172) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and Richard Saville (IP No. 007829) of Bebgies Traynor (Central) LLP, Regency House, 21 The Ropewalk, Nottingham, NG1 5DU. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GRIMER’S TRANSPORT LIMITED | Event Date | 2014-10-10 |
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 18 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Bob Maxwell, Rob Sadler and Richard Saville, the Joint Liquidators of the said Company at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Date of Appointment: 10 October 2014. Office Holder details: Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and Richard Saville (IP No 007829) of Begbies Traynor (Central) LLP, Regency House, 21 The Ropewalk, Nottingham, NG1 5DU. Any person who requires further information may contact the joint liquidator by telephone on 0113 244 0044. Alternatively enquires can be made to John O’Gara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRIMER’S TRANSPORT LIMITED | Event Date | 2014-10-10 |
Bob Maxwell and Rob Sadler , of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ and Richard Saville , of Begbies Traynor (Central) LLP , Regency House, 21 The Ropewalk, Nottingham, NG1 5DU . : Any person who requires further information may contact the joint liquidator by telephone on 0113 244 0044. Alternatively enquires can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GRIMER’S TRANSPORT LIMITED | Event Date | 2009-05-01 |
In the High Court of Justice Leeds District Registry case number 1291 R A H Maxwell and R Sadler (IP Nos 009185 and 009172 ), both of Begbies Traynor , 9th Floor, Bond Court, Leeds LS1 2JZ . : | |||
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. |