Liquidation
Company Information for G.R. LIMITED
C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX,
|
Company Registration Number
02931606
Private Limited Company
Liquidation |
Company Name | |
---|---|
G.R. LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP First Floor Two Chamberlain Square Birmingham B3 3AX Other companies in SE1 | |
Company Number | 02931606 | |
---|---|---|
Company ID Number | 02931606 | |
Date formed | 1994-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-27 | |
Account next due | 30/09/2022 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-08 11:58:31 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.R. & A. DOWNES, INC. | 1208 RESTWOOD DRIVE - LOVELAND OH 45140 | Active | Company formed on the 2000-11-13 | |
G.R. & A.C. LEE PTY LTD | Active | Company formed on the 2014-04-08 | ||
G.R. & Associates L.L.C. | 601 E. Hyman Avenue Aspen CO 81611 | Delinquent | Company formed on the 2013-01-03 | |
G.R. & ASSOCIATES | 4625 WEST NEVSO DRIVE SUITE 2 & 3 LAS VEGAS NV 89103 | Revoked | Company formed on the 2008-03-28 | |
G.R. & B. ROHDE PTY. LIMITED | Active | Company formed on the 1987-06-30 | ||
G.R. & B.G. LITTLE PTY. LTD. | NT 0820 | Active | Company formed on the 1980-10-17 | |
G.R. & C.A. AITKEN PTY LTD | Active | Company formed on the 1998-06-22 | ||
G.R. & C.A. CHAPPLE PTY. LTD. | TAS 7216 | Active | Company formed on the 1997-06-23 | |
G.R. & C.C. MCLEAN PTY. LTD. | TAS 7250 | Active | Company formed on the 1982-02-16 | |
G.R. & C.C. MORGAN PTY. LIMITED | NSW 2330 | Active | Company formed on the 1988-10-18 | |
G.R. & C.J. EDWARDS PTY. LIMITED | NSW 2156 | Active | Company formed on the 1997-03-20 | |
G.R. & C.L. NOMINEES PTY. LTD. | Active | Company formed on the 1976-08-19 | ||
G.R. & D. HERBERT LIMITED | WEST SHAWS BARNARD CASTLE COUNTY DURHAM DL12 8UT | Active | Company formed on the 1978-04-27 | |
G.R. & D.A. FARLEY PTY. LTD. | Active | Company formed on the 1998-07-02 | ||
G.R. & D.E. NOMINEES PTY. LTD. | Active | Company formed on the 1991-05-02 | ||
G.R. & D.E. NOMINEES PTY. LTD. | Active | Company formed on the 1991-05-02 | ||
G.R. & D.L. BIRKETT PTY. LTD. | VIC 3350 | Active | Company formed on the 1986-06-19 | |
G.R. & D.L. DUNMORE PTY. LTD. | VIC 3377 | Active | Company formed on the 1993-07-01 | |
G.R. & D.L. SMITH PTY. LTD. | Active | Company formed on the 1993-06-23 | ||
G.R. & E.A. CHRISTIAN NOMINEES PTY. LTD. | VIC 3977 | Strike-off action in progress | Company formed on the 1984-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MCCUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
ALEX CHARLES NEWTON SMALL |
Company Secretary | ||
CRISPIN HOLDER |
Director | ||
ALEX CHARLES NEWTON SMALL |
Director | ||
STEPHEN MARK ANTHONY CRITOPH |
Director | ||
ANDREW PAGE |
Director | ||
ROBERT JOHN MORGAN |
Company Secretary | ||
ROBERT JOHN MORGAN |
Director | ||
ANDREW GRAHAM GUY |
Director | ||
ANDREW PAGE |
Company Secretary | ||
JOHN DAVID WITTICH |
Company Secretary | ||
JOHN DAVID WITTICH |
Director | ||
JAMES PHILIP GODFREY NAYLOR |
Director | ||
STEPHEN JOHN GARRITY |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Company Secretary | ||
WILLIAM RONALD DIXON |
Director | ||
ALAN JOHN HEARN |
Director | ||
KEITH WILHALL TAYLOR |
Director | ||
GARY WILLIAM TIPPER |
Director | ||
JAMES SCOTT JENNINGS |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIBBLE VALLEY INNS LIMITED | Director | 2018-05-21 | CURRENT | 2003-12-10 | Active | |
SIDEMET LIMITED | Director | 2017-04-20 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
CAFFE UNO LIMITED | Director | 2017-04-20 | CURRENT | 1970-11-17 | Liquidation | |
GARFUNKELS RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1976-08-27 | Liquidation | |
FACTMULTI LIMITED | Director | 2017-04-20 | CURRENT | 1992-06-11 | Liquidation | |
FRANKIE & BENNY'S (UK) LIMITED | Director | 2017-04-20 | CURRENT | 2001-01-04 | Liquidation | |
NUMBER ONE LEICESTER SQUARE LIMITED | Director | 2017-04-20 | CURRENT | 1960-05-12 | Liquidation | |
TRG LEISURE LIMITED | Director | 2017-04-20 | CURRENT | 1977-11-04 | Active | |
BLACK ANGUS STEAK HOUSES LIMITED | Director | 2017-04-20 | CURRENT | 1983-01-17 | Liquidation | |
CITY CENTRE RESTAURANTS (UK) LIMITED | Director | 2017-04-20 | CURRENT | 1986-01-23 | Liquidation | |
EST EST EST GROUP LIMITED | Director | 2017-04-20 | CURRENT | 1995-02-22 | Liquidation | |
J.R. RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1988-03-09 | Liquidation | |
STRIKES RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1982-01-15 | Liquidation | |
D.P.P. RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 2001-08-20 | Active | |
THE RESTAURANT GROUP LIMITED | Director | 2016-09-19 | CURRENT | 1954-10-22 | Active | |
BRUNNING AND PRICE LIMITED | Director | 2016-09-19 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2016-09-19 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2016-09-19 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2005-09-07 | Active | |
HOSTELWORLD GROUP PLC | Director | 2015-10-14 | CURRENT | 2015-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD02 | Register inspection address changed to 5-7 Marshalsea Road London SE1 1EP | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 5-7 Marshalsea Road Borough London SE1 1EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/01/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 5728500 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE | |
AP01 | DIRECTOR APPOINTED MR. KIRK DYSON DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1528500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHARLES NEWTON SMALL | |
TM02 | Termination of appointment of Alex Charles Newton Small on 2017-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AP01 | DIRECTOR APPOINTED CRISPIN HOLDER | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1528500 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX CHARLES NEWTON SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK ANTHONY CRITOPH | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1528500 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1528500 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56-62 WILTON ROAD LONDON SW1V 1DE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 15/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 15 RUSKIN COURT DRURY LANE KNUTSFORD CHESHIRE WA16 6HN | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
Appointmen | 2022-06-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE SECURITY FOR THE SECURITY PARTIES (AS DEFINED)(THE "SECURITY TRUSTEE") | |
DEED CREATING SECURITY OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CORPORATE GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE "THE SECURITY TRUSTEE" FORTHE SECURED PARTIES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.R. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G.R. LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |