Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANVILLE DISTRIBUTION LIMITED
Company Information for

GRANVILLE DISTRIBUTION LIMITED

C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP,
Company Registration Number
03773008
Private Limited Company
Liquidation

Company Overview

About Granville Distribution Ltd
GRANVILLE DISTRIBUTION LIMITED was founded on 1999-05-19 and has its registered office in Melton Street Euston Square. The organisation's status is listed as "Liquidation". Granville Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANVILLE DISTRIBUTION LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
GRANT THORNTON HOUSE
MELTON STREET EUSTON SQUARE
LONDON
NW1 2EP
Other companies in NW1
 
Previous Names
TIME GROUP DISTRIBUTION LIMITED 27/07/2005
Filing Information
Company Number 03773008
Company ID Number 03773008
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/06/2003
Account next due 30/04/2005
Latest return 19/05/2005
Return next due 16/06/2006
Type of accounts DORMANT
Last Datalog update: 2024-01-08 17:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANVILLE DISTRIBUTION LIMITED
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.

Company Officers of GRANVILLE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN WARD
Company Secretary 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MALDWYN DAVIES
Director 2005-07-04 2009-03-26
BRIAN LYNN
Director 2005-05-31 2005-07-04
DIANE LESLEY HALSEY
Company Secretary 2003-04-14 2005-05-31
TARIQ MOHAMMED
Director 2003-11-19 2005-05-31
ZIA MOHSAN
Director 2003-04-14 2005-05-31
TAHIR MOHAMMED MOHSAN
Director 2003-11-19 2004-04-30
TAHIR MOHAMMED MOHSAN
Company Secretary 1999-06-25 2003-04-14
TARIQ MOHAMMED
Director 1999-05-24 2003-04-14
TAHIR MOHAMMED MOHSAN
Director 1999-05-24 2003-04-14
WILLIAM PHILIP WOODS
Company Secretary 1999-05-24 1999-06-25
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-05-19 1999-05-25
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-05-19 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN WARD TIME COMPUTERS (EUROPE) LIMITED Company Secretary 2005-05-31 CURRENT 1994-03-18 Dissolved 2017-02-07
DAVID JONATHAN WARD GENERAL COMPUTERS LIMITED Company Secretary 2005-05-31 CURRENT 1991-09-16 Liquidation
DAVID JONATHAN WARD CORPORATE SYSTEMS LIMITED Company Secretary 2005-05-31 CURRENT 1996-12-04 Liquidation
DAVID JONATHAN WARD GRANVILLE COMPUTER SYSTEMS LIMITED Company Secretary 2005-05-31 CURRENT 2000-04-07 Liquidation

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.

DateDocument TypeDocument Description
2024-01-02Final Gazette dissolved via compulsory strike-off
2023-10-02Compulsory liquidation. Final meeting
2019-09-20LIQ MISCInsolvency:form WU09 - secretary of state's release
2017-02-144.31Compulsory liquidaton liquidator appointment
2012-08-08LIQ MISCInsolvency:secretary of state's release of liquidator - andrew hosking - 020812
2009-08-11288bAppointment terminated director william davies
2007-02-224.31Compulsory liquidaton liquidator appointment
2007-02-16F14Compulsory Liquidation. Notice of winding up order
2007-01-262.24BAdministrator's progress report
2007-01-262.33BNotice of court order ending administration
2006-10-122.24BAdministrator's progress report
2006-09-21288cSecretary's particulars changed
2006-07-252.31BNotice of extension of period of Administration
2006-03-022.24BAdministrator's progress report
2005-12-082.16BLiquidation. Statement of affairs
2005-10-06287Registered office changed on 06/10/05 from: time technology park blackburn road, simonstone burnley lancashire BB12 7NQ
2005-10-032.17BStatement of administrator's proposal
2005-08-152.12BAppointment of an administrator
2005-07-27CERTNMCompany name changed time group distribution LIMITED\certificate issued on 27/07/05
2005-07-19288aNew director appointed
2005-07-15288bDirector resigned
2005-07-13363aReturn made up to 19/05/05; full list of members
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288aNew director appointed
2005-06-16288bDIRECTOR RESIGNED
2005-06-12288bSecretary resigned
2005-06-10288aNEW SECRETARY APPOINTED
2004-05-25363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-20CERTNMCOMPANY NAME CHANGED TIMEWORLD (UK) LIMITED CERTIFICATE ISSUED ON 20/11/03
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-05-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-23363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-20363aRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-01363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 01/07/00
2000-09-04(W)ELRESS366A DISP HOLDING AGM 30/08/00
2000-09-04(W)ELRESS386 DIS APP AUDS 30/08/00
2000-09-04WRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/00
2000-06-14363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: GRANVILLE HOUSE BLACKBURN ROAD, SIMONSTONE BURNLEY LANCASHIRE BB12 7GT
1999-11-22CERTNMCOMPANY NAME CHANGED EVERGLADE CORPORATION LTD CERTIFICATE ISSUED ON 22/11/99
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-23288bSECRETARY RESIGNED
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-09225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-07-09353LOCATION OF REGISTER OF MEMBERS
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: OAKMOUNT 6 EAST PARK ROAD BLACBURN LANCASHIRE BB1 8BW
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-06-01288bSECRETARY RESIGNED
1999-06-01288bDIRECTOR RESIGNED
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRANVILLE DISTRIBUTION 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 GRANVILLE DISTRIBUTION 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
ALL ASSETS DEBENTURE 2003-12-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GRANVILLE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANVILLE DISTRIBUTION LIMITED
Trademarks
We have not found any records of GRANVILLE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANVILLE DISTRIBUTION 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 (9305 - Other service activities n.e.c.) as GRANVILLE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANVILLE DISTRIBUTION 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 GRANVILLE DISTRIBUTION 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 GRANVILLE DISTRIBUTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.