Dissolved
Dissolved 2014-12-30
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Home > England & Wales Companies > GRANTA PARK LIMITED
Company Information for GRANTA PARK LIMITED
1 PORTSOKEN STREET, LONDON, E1,
|
Company Registration Number
 03455563 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Granta Park Ltd
GRANTA PARK LIMITED was founded on 1997-10-27 and had its registered office in 1 Portsoken Street. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANTA PARK LIMITED | |
| Legal Registered Office | |
| 1 PORTSOKEN STREET LONDON | |
Filing Information
| Company Number | 03455563 | |
|---|---|---|
| Date formed | 1997-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 12:37:42 |
| Companies House |
|
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Companies with same name GRANTA PARK LIMITED
The following companies were found which have the same name as GRANTA PARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRANTA PARK ESTATES LIMITED | Granta Park Great Abington Cambridge CB21 6AL | Active | Company formed on the 1990-11-14 | |
| GRANTA PARK JCO 1 LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2012-05-16 | |
| GRANTA PARK LIMITED | Bevan Braithwaite Building Granta Park Great Abington Cambridge CB21 6AL | Active - Proposal to Strike off | Company formed on the 2015-01-05 | |
| GRANTA PARK JCO 1 LIMITED | 3RD FLOOR QUAY HOUSE SOUTH QUAY DOUGLAS IM1 5AR | Active | Company formed on the 2022-10-18 |
Company Officers of GRANTA PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEPC SECRETARIES LIMITED |
||
JAMES ANTHONY DIPPLE |
||
RACHEL PAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN HENRY CHESHIRE WALSH |
Director | ||
RICHARD ARMAND DE BLABY |
Director | ||
ANDREW BARLOW |
Director | ||
ROBERT VICTOR MICHAEL DAWKINS |
Director | ||
ROBERT JOHN |
Director | ||
JOHN MICHAEL WRAY GRANGER |
Director | ||
ROGER EDWARD QUINCE |
Director | ||
JAMES MICHAEL BRADY |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
RICHARD ANTHONY HARROLD |
Director | ||
ARTHUR BEVAN MIDGLEY BRAITHWAITE |
Director | ||
RICHARD JOHN EXLEY |
Director | ||
STEPHEN JOHN EAST |
Director | ||
GAVIN ARTHUR DAVIDSON |
Director | ||
JOHN DEWI BRYCHAN PRICE |
Company Secretary | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
JAMES JULIAN ROGERS |
Company Secretary | ||
PETER GEORGE ANGEL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENSIONS SECURITY GP LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-01-14 | |
| MEPC BUSINESS SPACE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2017-04-07 | |
| MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
| MEPC LEAVESDEN PARK NO. 1 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
| MEPC LEAVESDEN PARK NO. 2 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
| MEPC CARDIFF INVESTMENTS (E04) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 | |
| MEPC CARDIFF INVESTMENTS (E03) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-06-25 | Dissolved 2015-06-09 | |
| MEPC CARDIFF INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-02-03 | Dissolved 2015-07-21 | |
| BIRMINGHAM CENTRAL PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1958-08-08 | Dissolved 2017-04-07 | |
| CALEDONIAN LAND DEVELOPMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2001-09-18 | Dissolved 2017-03-28 | |
| CALEDONIAN LAND ESTATES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2001-09-18 | Dissolved 2017-03-28 | |
| CALEDONIAN LAND INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2001-08-15 | Dissolved 2017-03-28 | |
| NONPAREIL SECURITIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-03-26 | Liquidation | |
| MONUMENT INVESTMENT TRUST LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1935-05-27 | Liquidation | |
| MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1865-04-21 | Liquidation | |
| CARLTON HEALTHCARE LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1988-03-23 | Liquidation | |
| MEPC TWO RIVERS LP LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-09-29 | Liquidation | |
| CALEDONIAN LAND PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1989-11-15 | Dissolved 2017-12-26 | |
| CALEDONIAN LAND LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1990-02-12 | Liquidation | |
| ENGLISH PROPERTY CORPORATION | Company Secretary | 2001-12-31 | CURRENT | 1959-10-26 | Dissolved 2017-12-21 | |
| FOC COMPANY (NO 2) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1997-02-06 | Dissolved 2017-04-07 | |
| HOUSE AND LAND SYNDICATE,LIMITED(THE) | Company Secretary | 2001-12-31 | CURRENT | 1898-08-12 | Dissolved 2017-04-10 | |
| J. SANDERS AND SONS (CONTINUATION) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1968-11-13 | Dissolved 2017-04-09 | |
| M E P C FINANCE LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1972-09-18 | Dissolved 2017-04-07 | |
| MEPC DEVELOPMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-04-13 | Dissolved 2017-12-21 | |
| MEPC HOLDINGS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1968-03-14 | Dissolved 2017-12-21 | |
| MEPC INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1972-12-20 | Dissolved 2017-04-09 | |
| MEPC LONDON LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-11-10 | Dissolved 2017-12-21 | |
| MEPC PROJECTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1963-10-07 | Dissolved 2017-04-07 | |
| MEPC STREET PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1997-10-29 | Dissolved 2017-04-07 | |
| MEPC TUNBRIDGE WELLS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1882-10-19 | Dissolved 2017-04-07 | |
| MEPC UK HOLDINGS | Company Secretary | 2001-12-31 | CURRENT | 1981-12-14 | Dissolved 2017-04-07 | |
| METROBARN LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-03-25 | Dissolved 2017-04-09 | |
| METROPOLITAN INVESTMENT PROPERTY | Company Secretary | 2001-12-31 | CURRENT | 1999-12-06 | Dissolved 2017-12-20 | |
| ORTEM ESTATES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1944-07-25 | Dissolved 2017-12-26 | |
| PLANNED PROPERTIES LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1962-10-22 | Dissolved 2017-12-21 | |
| PROPERTY SECURITY OVERSEAS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1971-09-22 | Dissolved 2017-04-09 | |
| SECOND COVENT GARDEN PROPERTY COMPANY LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1933-07-28 | Dissolved 2017-04-09 | |
| STAR PROPERTIES (NO 4) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1970-05-13 | Dissolved 2017-04-07 | |
| STREETHOUSER INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1973-01-26 | Dissolved 2017-04-07 | |
| THREADNEEDLE PROPERTY COMPANY LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1959-11-05 | Dissolved 2017-04-07 | |
| TOWN INVESTMENTS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1922-06-06 | Dissolved 2017-04-07 | |
| WELLESBOURNE PARK MANAGEMENT LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1992-06-25 | Dissolved 2017-04-07 | |
| MEPC CARDIFF INVESTMENTS (E04) LIMITED | Director | 2008-11-28 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 | |
| MEPC CARDIFF INVESTMENTS (E04) LIMITED | Director | 2006-02-02 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES ANTHONY DIPPLE | |
| AP01 | DIRECTOR APPOINTED JONATHAN HENRY CHESHIRE WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED ANDREW BARLOW | |
| AR01 | 19/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 19/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANGER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR JOHN MICHAEL WRAY GRANGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH | |
| 363a | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GRANTA PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRANTA PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | MEPC (1946) LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | MEPC (1946) LIMITED | |
| DEED OF CHARGE | Satisfied | MEPC PLC | |
| DEBENTURE | Satisfied | MEPC PLC | |
| DEED OF CHARGE | Satisfied | MEPC PLC |
Intangible Assets
Patents
We have not found any records of GRANTA PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANTA PARK LIMITED
Income
Government Income
Government spend with GRANTA PARK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cambridgeshire County Council | |
|
Creditors - Other Income / Receipts |
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 GRANTA PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTA PARK 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 GRANTA PARK 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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