Dissolved
Dissolved 2013-12-17
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Company Information for GRANDINFO LIMITED
TENBY, DYFED, SA70,
|
Company Registration Number
 02957860 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Grandinfo Ltd
GRANDINFO LIMITED was founded on 1994-08-11 and had its registered office in Tenby. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANDINFO LIMITED | |
| Legal Registered Office | |
| TENBY DYFED | |
Filing Information
| Company Number | 02957860 | |
|---|---|---|
| Date formed | 1994-08-11 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-11 01:45:00 |
| Companies House |
|
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Company Officers of GRANDINFO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN GOODWIN |
||
MARGARET HERITAGE GOODWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HERITAGE GOODWIN / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN GOODWIN / 01/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 17 WARREN STREET TENBY PEMBROKESHIRE SA70 7LJ | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/09/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/09/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AA | 31/08/06 TOTAL EXEMPTION FULL | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: LLWYNBRAIN BANCYFELIN CARMARTHEN CARMARTHENSHIRE SA33 5NP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: MARROS FARM, MARROS, PENDINE CARMARTHEN DYFED SA33 4PN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/08/99 | |
| 363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: C/O KINNEAR & CO 59 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL | |
| 363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: KINNEAR & COMPANY 40 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/08/96 | |
| 363s | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 14 LANDPORT HOUSE LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO12 2RG | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to GRANDINFO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against GRANDINFO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | CHRISTINE ANNE CHIPMAN |
Income
Government Income
We have not found government income sources for GRANDINFO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as GRANDINFO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANDINFO 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | GRANDINFO LIMITED | Event Date | 2006-09-19 |
| In the High Court of Justice (Chancery Division) Haverfordwest District Registry case number 6695 A Petition to wind up the above-named Company of 17 Warren Street, Tenby, Pembrokeshire SA70 7LJ , presented on 19 September 2006 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Haverfordwest District Registry, Penffynnon, Hawthorn Rise, Haverfordwest SA61 2AX , on 29 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7645.(Ref SLR 1168538/37/G/JN.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDINFO 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 GRANDINFO 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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