Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > GRANADA ALUMINIUM (HOLDINGS) LIMITED
Company Information for GRANADA ALUMINIUM (HOLDINGS) LIMITED
DARLINGTON, COUNTY DURHAM, DL1,
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Company Registration Number
 01371854 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Granada Aluminium (holdings) Ltd
GRANADA ALUMINIUM (HOLDINGS) LIMITED was founded on 1978-06-05 and had its registered office in Darlington. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANADA ALUMINIUM (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| DARLINGTON COUNTY DURHAM | |
Filing Information
| Company Number | 01371854 | |
|---|---|---|
| Date formed | 1978-06-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 23:18:53 |
| Companies House |
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Company Officers of GRANADA ALUMINIUM (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN BAINBRIDGE |
||
NIGEL BAINBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN BAINBRIDGE |
Director | ||
KAREN GILLSON |
Company Secretary | ||
KAREN GILLSON |
Director | ||
JEAN CLARK |
Company Secretary | ||
ERNEST CLARK |
Director | ||
JEAN CLARK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRANADA ARCHITECTURAL ALUMINIUM LTD | Director | 2006-07-10 | CURRENT | 2004-01-12 | Dissolved 2015-09-03 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM CHANDLER HOUSE 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BAINBRIDGE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CHANDLER HOUSE 64 DUKE STREET DARLINGTON COUNTY DURHAM DE3 7AN | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 1.3 | 28/01/07 ABSTRACTS AND PAYMENTS | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 1.3 | 28/01/06 ABSTRACTS AND PAYMENTS | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 4/6 UNION PLACE DARLINGTON CO.DURHAM DL1 1GP | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| 1.3 | 28/01/05 ABSTRACTS AND PAYMENTS | |
| GAZ1 | FIRST GAZETTE | |
| 1.3 | 28/01/04 ABSTRACTS AND PAYMENTS | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| SRES09 | P.O.S 4900 £1 31/03/94 | |
| 363s | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 88(2) | AD 31/03/94--------- £ SI 1@1=1 £ IC 5000/5001 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| CERTNM | COMPANY NAME CHANGED GRANADA ALUMINIUM COMPANY LIMITE D CERTIFICATE ISSUED ON 04/09/92 |
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing Licences & Regulatory approval
We could not find any licences issued to GRANADA ALUMINIUM (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-11-03 |
| Petitions to Wind Up (Companies) | 2010-09-22 |
| Proposal to Strike Off | 2005-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against GRANADA ALUMINIUM (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC. |
Intangible Assets
Patents
We have not found any records of GRANADA ALUMINIUM (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANADA ALUMINIUM (HOLDINGS) LIMITED
Income
Government Income
Government spend with GRANADA ALUMINIUM (HOLDINGS) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stockton-On-Tees Borough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
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| Stockton-On-Tees Borough Council | |
|
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| Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GRANADA ALUMINIUM (HOLDINGS) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | GRANADA ALUMINIUM (HOLDINGS) LTD | Event Date | 2010-10-12 |
| In the Leeds District Registry case number 1724 Liquidator appointed: Date of Resolution for Voluntary Winding-up: 12 October 2010 R L Patterson, 2nd Floor, St Marks House, St Marks Court, Teesdale, Thornaby, Stockton-on-tees, TS17 6QT. Tel 01642 617720, Email Stockton.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GRANADA ALUMINIUM (HOLDINGS) LIMITED | Event Date | 2010-08-13 |
| In the High Court of Justice Leeds District Registry case number 1724 Principal trading address: 4-6 Union Place, Green Street Industrial Estate, County Durham, Darlington, DL1 1GP . A Petition to wind up the above-named Company of Chandler House 64 Duke Street Darlington County Durham DL3 7AN presented on 13 August 2010 by PILKINGTON GROUP LIMITED of Unit 1 Kelvin Way West Bromwich B70 7LH , claiming to be a Creditor of the Company, will be heard at Leeds District Registry at Combined Court Centre The Courthouse 1 Oxford Row Leeds LS1 3BG on 12 October 2010 , at 10.30 (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 11 October 2010. The Petitioners Solicitor is DWF LLP , Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5DY , telephone 0113 2616000 and 0113 261 6131, Fax 0870 094 0939, email greg.smith@dwf.co.uk. (Ref: GZS/D0144340) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRANADA ALUMINIUM (HOLDINGS) LIMITED | Event Date | 2005-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANADA ALUMINIUM (HOLDINGS) 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 GRANADA ALUMINIUM (HOLDINGS) 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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