Company Information for GRANITE ESTATES HOLDINGS LIMITED
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
|
Company Registration Number
04044085
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRANITE ESTATES HOLDINGS LIMITED | |
Legal Registered Office | |
5th Floor Grove House 248a Marylebone Road London NW1 6BB Other companies in W2 | |
Company Number | 04044085 | |
---|---|---|
Company ID Number | 04044085 | |
Date formed | 2000-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-08 11:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
VIKESH PABARI |
||
IAN DAVID LIPMAN |
||
KENNETH CHARLES OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LAWRENCE EDWARD PYLE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE ESTATES GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
BERONDEAN LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Company Secretary | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Company Secretary | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
FORESTVALE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
TRADE CENTRE DEVELOPMENTS LIMITED | Company Secretary | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
LENTON LANE ESTATES LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Liquidation | |
GRANITE ESTATES (LANGLEY) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES (SUFFOLK) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-18 | Active | |
GRANITE ESTATES GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
MISLEX (399) LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
MISLEX (400) LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
PAGEBRAND LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
BERONDEAN LIMITED | Director | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Director | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
TRADE CENTRE DEVELOPMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
FORESTVALE LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
GRANITE ESTATES (SUFFOLK) LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-18 | Active | |
CHAMPAGNE PROPERTIES LIMITED | Director | 1992-12-19 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Director | 1992-12-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE ESTATES (LANGLEY) LIMITED | Director | 1992-04-27 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Director | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
FORESTVALE LIMITED | Director | 2006-10-19 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Director | 2006-10-19 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Director | 2006-10-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | Director | 2002-05-09 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
GRANITE PROPERTY INVESTMENTS LTD | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
TRADE CENTRE DEVELOPMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
GRANITE ESTATES (SUFFOLK) LIMITED | Director | 1993-06-11 | CURRENT | 1993-02-18 | Active | |
GRANITE ESTATES (LANGLEY) LIMITED | Director | 1992-04-27 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Director | 1991-12-04 | CURRENT | 1991-10-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-22 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 131 Edgware Road London W2 2AP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Charles Owen on 2011-10-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES OWEN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LIPMAN / 31/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIKESH PABARI on 2010-07-31 | |
AA01 | Previous accounting period extended from 31/10/09 TO 31/03/10 | |
AR01 | 31/07/09 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/07 FULL LIST AMEND | |
AR01 | 31/07/08 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/07/07--------- £ SI 33@1=33 £ IC 1947/1980 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE LOAN ACQUISITION 10/07/07 | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 124-130 SEYMOUR PLACE, LONDON, W1H 1BG | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/09/00--------- £ SI 1770@1=1770 £ IC 177/1947 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 26/09/00 | |
WRES01 | ADOPT ARTICLES 26/09/00 | |
88(2) | AD 26/09/00--------- £ SI 176@1=176 £ IC 1/177 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-05 |
Appointmen | 2021-03-05 |
Notices to | 2021-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 GRANITE ESTATES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRANITE ESTATES HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GRANITE ESTATES HOLDINGS LIMITED | Event Date | 2021-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | GRANITE ESTATES HOLDINGS LIMITED | Event Date | 2021-03-05 |
Name of Company: GRANITE ESTATES HOLDINGS LIMITED Company Number: 04044085 Nature of Business: Activities of head offices Registered office: 3rd Floor, 114a Cromwell Road, London, SW7 4AG Type of Liqu… | |||
Initiating party | Event Type | Notices to | |
Defending party | GRANITE ESTATES HOLDINGS LIMITED | Event Date | 2021-03-05 |
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. |