NATIONAL GRID PROPERTY LIMITED

Company Number		02531489
Date formed		1990-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-04-14
Type of accounts		DORMANT

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Companies with same name NATIONAL GRID PROPERTY LIMITED

The following companies were found which have the same name as NATIONAL GRID PROPERTY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED	KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 2007-02-16
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED	KPMG LLP 15 CANADA SQUARE 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 2004-08-02
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED	15 CANADA SQUARE LONDON E14 5GL	Dissolved	Company formed on the 2008-03-28
NATIONAL GRID PROPERTY (TAUNTON) LIMITED	KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 2007-02-16
NATIONAL GRID PROPERTY (WARWICK) LIMITED	KPMG LLP 15 CANADA SQUARE 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 2006-01-18
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED	KPMG LLP 15 CANADA SQUARE 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 1991-07-18
NATIONAL GRID PROPERTY HOLDINGS LIMITED	1-3 STRAND LONDON WC2N 5EH	Active	Company formed on the 1999-06-24

Company Officers of NATIONAL GRID PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER MARIA RAYNER	Company Secretary	2010-11-10
MOHAMMED AJAZ	Director	2012-11-23
MALCOLM CHARLES COOPER	Director	2012-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES FORWARD	Company Secretary	2011-02-08	2013-11-30
NICOLA KATE DARK	Director	2009-01-05	2012-11-23
COLIN MICHAEL SHOESMITH	Director	2008-03-31	2012-11-23
PHILIP LYNDON HIGGINS	Company Secretary	2009-11-19	2011-01-31
MARK DAVID NOBLE	Company Secretary	2007-11-23	2010-11-01
HEATHER MARIA RAYNER	Company Secretary	2010-11-01	2010-11-01
VICTORIA ANNE SOUTH	Company Secretary	2008-09-26	2009-11-19
ARTHUR MARK COLLINS PROWSE	Director	2008-03-31	2008-10-31
EMMA SUZANNE COCKBURN	Company Secretary	2007-10-19	2008-09-26
PHILLIP CHARLES KIRBY	Director	1999-11-30	2008-03-31
BRIAN JOHN MCKENDRY	Director	1996-09-06	2008-03-31
HELEN ALICE BAKER	Company Secretary	2006-12-22	2007-11-23
ANDREW PETER DURRANT	Company Secretary	2002-10-31	2007-10-19
RICHARD ANTHONY EVES	Company Secretary	2000-09-05	2006-12-22
ROY MATTHEW DANTZIC	Director	1999-11-30	2004-06-15
ANDREW PHILIP POOLE	Company Secretary	2000-09-05	2002-10-31
THOMAS MICHAEL MELVIN	Director	1993-02-01	2002-01-31
STEPHEN JOHN BRANDON	Director	1999-11-30	2000-10-20
MICHAEL ARTHUR KESZTENBAUM	Director	1999-11-30	2000-10-20
UNA MARKHAM	Company Secretary	1997-05-02	2000-09-05
GARETH DAVID BATTEN JONES	Director	1996-05-10	1999-11-30
TRACY ALLEN	Company Secretary	1997-05-02	1998-01-30
JOHN DAVID LOWMAN	Director	1996-05-10	1997-03-31
BARBARA SCOTT MACAULAY	Company Secretary	1995-02-27	1997-01-17
RALPH LEWIS ELLIS	Director	1994-05-23	1997-01-15
PAUL ASH	Director	1994-05-23	1996-05-15
MARIA BERNADETTE JONES	Company Secretary	1995-03-20	1995-10-06
RUSSELL HERBERT	Director	1993-02-01	1995-04-05
JOHN MICHAEL SADLER	Company Secretary	1993-02-01	1995-02-27
DRUCILLA JOY VESTY	Director	1993-02-01	1994-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMED AJAZ	LEX 360 LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
MOHAMMED AJAZ	LEX2050 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Dissolved 2017-10-31
MOHAMMED AJAZ	NATIONAL GRID LAND AND PROPERTIES LIMITED	Director	2012-11-23	CURRENT	1991-07-18	Dissolved 2016-04-14
MOHAMMED AJAZ	NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED	Director	2012-11-23	CURRENT	2007-02-16	Dissolved 2016-04-14
MOHAMMED AJAZ	NATIONAL GRID PROPERTY (TAUNTON) LIMITED	Director	2012-11-23	CURRENT	2007-02-16	Dissolved 2016-04-14
MOHAMMED AJAZ	NATIONAL GRID TWENTY FOUR LIMITED	Director	2012-11-23	CURRENT	2009-09-01	Dissolved 2016-04-14
MOHAMMED AJAZ	NGP(IM7S)SUB LIMITED	Director	2011-03-08	CURRENT	2010-11-23	Dissolved 2014-02-18
MALCOLM CHARLES COOPER	MORHOMES PLC	Director	2018-03-02	CURRENT	2017-09-21	Active
MALCOLM CHARLES COOPER	MORGAN SINDALL GROUP PLC	Director	2015-11-09	CURRENT	1953-07-20	Active
MALCOLM CHARLES COOPER	NGP(IM7S)SUB LIMITED	Director	2012-11-23	CURRENT	2010-11-23	Dissolved 2014-02-18
MALCOLM CHARLES COOPER	NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED	Director	2012-11-23	CURRENT	2008-03-28	Dissolved 2017-08-19
MALCOLM CHARLES COOPER	CLS HOLDINGS PLC	Director	2007-05-22	CURRENT	1992-05-14	Active

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.

Date	Document Type	Document Description
2016-04-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2016-01-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH
2015-01-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-06	4.70	DECLARATION OF SOLVENCY
2015-01-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-23	SH02	CONSOLIDATION 10/09/14
2014-09-17	SH20	STATEMENT BY DIRECTORS
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17	SH19	17/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-17	CAP-SS	SOLVENCY STATEMENT DATED 10/09/14
2014-09-17	RES13	CONSOLIDATION OF ORD SHARES 10/09/2014
2014-09-17	RES06	REDUCE ISSUED CAPITAL 10/09/2014
2014-01-16	AR01	01/01/14 FULL LIST
2013-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-14	AR01	01/08/13 FULL LIST
2012-11-28	AP01	DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH
2012-11-26	AP01	DIRECTOR APPOINTED MOHAMMED AJAZ
2012-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-13	AR01	01/08/12 FULL LIST
2011-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16	AR01	01/08/11 FULL LIST
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011
2011-02-10	AP03	SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-11-12	AP03	SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER
2010-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-11-10	AP03	SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11	AR01	01/08/10 FULL LIST
2010-04-15	AP03	SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2010-03-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010
2010-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2009-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH
2009-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-25	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-19	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07	288a	DIRECTOR APPOINTED NICOLA KATE DARK
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE
2008-11-07	288a	SECRETARY APPOINTED VICTORIA ANNE SOUTH
2008-10-20	288b	APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-04-02	288a	DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH
2008-04-02	288a	DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY
2008-02-04	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23	288a	NEW SECRETARY APPOINTED
2007-11-23	288a	NEW SECRETARY APPOINTED
2007-11-23	288b	SECRETARY RESIGNED
2007-10-24	288b	SECRETARY RESIGNED
2007-03-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-12	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-02	288a	NEW SECRETARY APPOINTED
2007-02-02	288b	SECRETARY RESIGNED
2007-01-30	RES13	INTERIM DIVIDEND 23/01/07
2006-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-10	CERTNM	COMPANY NAME CHANGED SECONDSITE PROPERTY PORTFOLIO LI MITED CERTIFICATE ISSUED ON 10/10/05

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 NATIONAL GRID PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 NATIONAL GRID PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NATIONAL GRID PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of NATIONAL GRID PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NATIONAL GRID PROPERTY LIMITED

Trademarks

We have not found any records of NATIONAL GRID PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NATIONAL GRID PROPERTY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Allerdale Borough Council	2012-10-10	GBP £5,737	Rentals and Lease Charges
Bath & North East Somerset Council	2012-06-11	GBP £10,840	Rent Payable
Bath & North East Somerset Council	2012-06-11	GBP £13,087	Rent Payable
Bath & North East Somerset Council	2012-06-11	GBP £32,521	Rent Payable
Allerdale Borough Council	2012-04-11	GBP £5,737	Rentals and Lease Charges
Allerdale Borough Council	2012-01-18	GBP £5,737	Rentals and Lease Charges
Bath & North East Somerset Council	2011-10-31	GBP £558	Rent Payable
Bath & North East Somerset Council	2011-10-31	GBP £1,674	Rent Payable
Bath & North East Somerset Council	2011-09-30	GBP £1,348	Rent Payable
Bath & North East Somerset Council	2011-09-30	GBP £4,043	Rent Payable
Bath & North East Somerset Council	2011-07-18	GBP £1,910	Rent Payable
Bath & North East Somerset Council	2011-07-18	GBP £5,729	Rent Payable
Bath & North East Somerset Council	2011-04-13	GBP £4,250	Rent Payable
Bath & North East Somerset Council	2011-04-13	GBP £12,750	Rent Payable
Bath & North East Somerset Council	2011-02-14	GBP £232	Electricity
Bath & North East Somerset Council	2011-02-14	GBP £351	Electricity
Bath & North East Somerset Council	2011-02-14	GBP £528	Water Charges
Bath & North East Somerset Council	2011-02-14	GBP £642	Water Charges
Bath & North East Somerset Council	2011-02-14	GBP £695	Electricity
Bath & North East Somerset Council	2011-02-14	GBP £1,053	Electricity
Bath & North East Somerset Council	2011-02-14	GBP £1,583	Water Charges
Bath & North East Somerset Council	2011-02-14	GBP £1,927	Water Charges
Bath & North East Somerset Council	2011-01-17	GBP £4,250	Rent Payable
Bath & North East Somerset Council	2011-01-17	GBP £12,750	Rent Payable
Allerdale Borough Council	2011-01-05	GBP £5,737	Rentals and Lease Charges
Allerdale Borough Council	2010-10-06	GBP £5,737	Rentals and Lease Charges
Allerdale Borough Council	2010-07-07	GBP £5,737	Rentals and Lease Charges
Allerdale Borough Council	0000-00-00	GBP £5,737	Rentals and Lease Charges
Allerdale Borough Council	0000-00-00	GBP £5,737	Rentals and Lease Charges
Allerdale Borough Council	0000-00-00	GBP £5,737	Rentals and Lease Charges

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

Business rates information was found for NATIONAL GRID PROPERTY LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	OFFICES AND PREMISES	VACANT 1ST FLOOR OFFICES BLOCK A STANLEY STREET WORKINGTON CA14 2JD	5,100
Telford Council	Warehouse & Premises	Unit A6, Halesfield 9, Telford, Shropshire, TF7 4QW	1,625	2011-06-09
Allerdale	STORE AND PREMISES	MOBEX (CUMBRIA) LTD STANLEY STREET WORKINGTON CUMBRIA CA14 2JG	12,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2015-10-30
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 on 8 December 2015 at 1.15 pm, 1.30 pm, 1.45 pm, 2.00 pm, 2.15 pm, 2.30 pm, 2.45 pm, 3.00 pm, 3.15 pm and 3.30 pm respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving any accounts showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations 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 7 December 2015. 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, Email: james.bryan2@kpmg.co.uk Tel: +44 (0)20 7311 171

Initiating party		Event Type	Notices to Creditors
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Initiating party		Event Type
Defending party	NATIONAL GRID PROPERTY LIMITED	Event Date	2014-12-18
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 30 January 2015 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 30 January 2015. 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: 15 December 2014. For further details contact: James Bryan, Tel: 020 7311 171, Email: james.bryan2@kpmg.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NATIONAL GRID PROPERTY 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 NATIONAL GRID PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 19:26:22
Primary Source:	Companies House

Company Overview

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