Dissolved
Dissolved 2014-01-08
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Company Information for GRANGEVALE LIMITED
WORKSOP, NOTTINGHAMSHIRE, S81,
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Company Registration Number
 03667256 Private Limited Company
Dissolved 2014-01-08 |
Company Overview
About Grangevale Ltd
GRANGEVALE LIMITED was founded on 1998-11-13 and had its registered office in Worksop. The company was dissolved on the 2014-01-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANGEVALE LIMITED | |
| Legal Registered Office | |
| WORKSOP NOTTINGHAMSHIRE | |
Filing Information
| Company Number | 03667256 | |
|---|---|---|
| Date formed | 1998-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-01-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 04:00:18 |
| Companies House |
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Companies with same name GRANGEVALE LIMITED
The following companies were found which have the same name as GRANGEVALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRANGEVALE HOMES LIMITED | MYDDLETON COTTAGE LANGBAR ROAD ILKLEY WEST YORKSHIRE LS29 0EB | Dissolved | Company formed on the 1994-11-02 | |
| GRANGEVALE MANAGEMENT SERVICES LIMITED | 78 YORK STREET LONDON W1H 1DP | Dissolved | Company formed on the 2012-06-28 | |
| GRANGEVALE PROPERTY SERVICES UK LTD | UNIT 42 PRICE STREET BUSINESS CENTRE BIRKENHEAD CH41 4JQ | Active - Proposal to Strike off | Company formed on the 2015-01-12 | |
 |
GRANGEVALE ENTERPRISES LIMITED | Jervis Street Ardee Co. Louth | Dissolved | Company formed on the 1987-09-28 |
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GRANGEVALE PROPERTIES (IRELAND) LIMITED | THE DIAMOND CENTRE MONAGHAN, MONAGHAN, IRELAND | Dissolved | Company formed on the 2002-06-25 |
| GRANGEVALE LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-11-13 |
Company Officers of GRANGEVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUKE BULLIVANT |
||
ANDREW FREDRICK BULLIVANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY BULLIVANT |
Company Secretary | ||
ROSEMARY BULLIVANT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BULLIVANTS GARAGE LTD | Director | 2017-02-14 | CURRENT | 2017-02-14 | Liquidation | |
| DARLEY PARK PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1976-08-27 | Active | |
| HARRINGTON FASTAFIT LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Liquidation | |
| WILTSHIRE ROAD MOTORS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2015-03-19 | |
| AQUAGLOBE LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Dissolved 2015-04-28 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 92-124 WILTSHIRE ROAD CHADDESDEN DERBY DE21 6EZ | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDRICK BULLIVANT / 01/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | 62221 | MOT Vehicle Testing Station at 92 WILTSHIRE ROAD DE21 6EZ |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2013-06-25 |
| Resolutions for Winding-up | 2013-04-24 |
| Appointment of Liquidators | 2013-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against GRANGEVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 GRANGEVALE LIMITED
Intangible Assets
Patents
We have not found any records of GRANGEVALE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for GRANGEVALE 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 (45200 - Maintenance and repair of motor vehicles) as GRANGEVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEVALE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GRANGEVALE LIMITED | Event Date | 2013-06-20 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above Company will be held at the offices of the Liquidator, Philip Malachy Daly (IP No. 8861) of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (email address phil@dalyco.co.uk) on 4 September 2013 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors may contact the Trustee or Elizabeth Daly of Daly & Co, address as above, for information regarding the proceedings. Mr Daly was appointed as Liquidator on 19 April 2013. A creditor/member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor/member. Proxy forms must be returned to the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, by no later than 12.00 noon on the business day before the meetings. Philip Malachy Daly , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRANGEVALE LIMITED | Event Date | 2013-04-19 |
| At a General Meeting of the above-named Company, duly convened, and held at the offices of Daly & Co, Enterprise Centre, Enterprise House, Carlton Road, Worksop, S81 7QF on 19 April 2013 at 10.45 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Malachy Daly , of Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX , (IP No. 8861) be and hereby is appointed Liquidator. Further details contact: Email: phil@dalyco.co.uk A F Bullivant , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRANGEVALE LIMITED | Event Date | 2013-04-19 |
| Philip Malachy Daly , of Daly & Co , The Portergate, Ecclesall Road, Sheffield S11 8NX . : Further details contact: Email: phil@dalyco.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGEVALE 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 GRANGEVALE 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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