Liquidation
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Company Information for GRANDAGE ENGINEERING LIMITED
DSI BUSINESS RECOVERY, ASHFIELD HOUSE, ILLINGWORTH STREET, OSSETT, WF5 8AL,
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Company Registration Number
 03819545 Private Limited Company
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Company Overview
About Grandage Engineering Ltd
GRANDAGE ENGINEERING LIMITED was founded on 1999-08-04 and has its registered office in Illingworth Street. The organisation's status is listed as "Liquidation". Grandage Engineering Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| GRANDAGE ENGINEERING LIMITED | |
| Legal Registered Office | |
| DSI BUSINESS RECOVERY ASHFIELD HOUSE ILLINGWORTH STREET OSSETT WF5 8AL Other companies in YO17 | |
Filing Information
| Company Number | 03819545 | |
|---|---|---|
| Company ID Number | 03819545 | |
| Date formed | 1999-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 00:35:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDAGE ENGINEERING LIMITED
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Companies with same name GRANDAGE ENGINEERING LIMITED
The following companies were found which have the same name as GRANDAGE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRANDAGE ENGINEERING LIMITED | ELM TREE FARM KIRBY MISPERTON MALTON YO17 6XT | Active | Company formed on the 2023-03-13 |
Company Officers of GRANDAGE ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE ALISON LUND |
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JOHN BRIAN LUND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BRIAN LUND |
Company Secretary | ||
DENNIS CAVE |
Director | ||
JUDITH LUND |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES 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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM ELM TREE FARM KIRBY MISPERTON MALTON NORTH YORKSHIRE YO17 6XT | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 07/08/99--------- £ SI 99@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRANDAGE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-07-04 |
| Appointmen | 2018-07-04 |
| Meetings o | 2018-06-26 |
| Petitions | 2018-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against GRANDAGE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANDAGE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.47 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 5,289 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 37,016 |
| Creditors Due Within One Year | 2011-06-01 | £ 27,477 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 4,462 |
Creditors and other liabilities
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 GRANDAGE ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 65,209 |
| Cash Bank In Hand | 2011-06-01 | £ 63,304 |
| Current Assets | 2012-06-01 | £ 89,048 |
| Current Assets | 2011-06-01 | £ 84,456 |
| Debtors | 2012-06-01 | £ 12,539 |
| Debtors | 2011-06-01 | £ 9,852 |
| Fixed Assets | 2012-06-01 | £ 23,368 |
| Fixed Assets | 2011-06-01 | £ 27,733 |
| Shareholder Funds | 2012-06-01 | £ 70,938 |
| Shareholder Funds | 2011-06-01 | £ 79,423 |
| Stocks Inventory | 2012-06-01 | £ 11,300 |
| Stocks Inventory | 2011-06-01 | £ 11,300 |
| Tangible Fixed Assets | 2012-06-01 | £ 23,368 |
| Tangible Fixed Assets | 2011-06-01 | £ 27,733 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRANDAGE ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANDAGE ENGINEERING LIMITED
Income
Government Income
Government spend with GRANDAGE ENGINEERING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bath & North East Somerset Council | |
|
Equipment Purchase (Non Medical) |
| Bath & North East Somerset Council | |
|
Equipment Purchase (Non Medical) |
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 GRANDAGE ENGINEERING 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 | Resolution | |
|---|---|---|---|
| Defending party | GRANDAGE ENGINEERING LIMITED | Event Date | 2018-07-04 |
| Initiating party | Event Type | Appointmen | |
| Defending party | GRANDAGE ENGINEERING LIMITED | Event Date | 2018-07-04 |
| Name of Company: GRANDAGE ENGINEERING LIMITED Company Number: 03819545 Nature of Business: Engineering Registered office: Elm Tree Farm, Kirby Misperton, Malton, YO17 6XT Type of Liquidation: Creditor… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | GRANDAGE ENGINEERING LIMITED | Event Date | 2018-06-26 |
| Initiating party | Event Type | Petitions | |
| Defending party | GRANDAGE ENGINEERING LIMITED | Event Date | 2018-06-08 |
| In the High Court of Justice (Chancery Division) Companies Court No 3648 of 2018 In the Matter of GRANDAGE ENGINEERING LIMITED (Company Number 03819545 ) and in the Matter of the Insolvency Act 1986 A… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDAGE ENGINEERING 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 GRANDAGE ENGINEERING 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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