Dissolved
Dissolved 2016-01-13
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Home > England & Wales Companies > GRANGE COMPUTERS LTD
Company Information for GRANGE COMPUTERS LTD
25 FARRINGTON STREET, LONDON, EC2A,
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Company Registration Number
 04227132 Private Limited Company
Dissolved 2016-01-13 |
Company Overview
About Grange Computers Ltd
GRANGE COMPUTERS LTD was founded on 2001-06-01 and had its registered office in 25 Farrington Street. The company was dissolved on the 2016-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRANGE COMPUTERS LTD | ||
| Legal Registered Office | ||
| 25 FARRINGTON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04227132 | |
|---|---|---|
| Date formed | 2001-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-08-31 | |
| Date Dissolved | 2016-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-01-26 13:13:57 |
| Companies House |
|
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Company Officers of GRANGE COMPUTERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JAMES MORAN |
||
STEVEN JAMES MORAN |
||
ANTONY ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL RAPHAEL ATTISHA |
Director | ||
MOHAMMED JAWID BURHAN |
Director | ||
MOHAMMED JAWID BURHAN |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVE SECRETARIAT LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Dissolved 2017-05-09 | |
| BLUE LOGIC EUROPE LIMITED | Director | 2011-05-31 | CURRENT | 2010-06-15 | Liquidation |
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 | |
| LIQ MISC | INSOLVENCY:FINAL PROGRESS REPORT IN RESPECT OF 4.43 REG TODAY. | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ACTIVE HOUSE THE OLD GRANARY BROUGHTON MILTON KEYNES BUCKS MK16 0HU | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 25 FOSSGATE YORK NORTH YORKSHIRE YO1 9TA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
| CERTNM | COMPANY NAME CHANGED ORANGE COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 1 RIVERSIDE HOUSE HERON WAY, TRURO CORNWALL TR1 2XN | |
| 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
5184 - Wholesale computers, computer peripheral equipment and software Licences & Regulatory approval
We could not find any licences issued to GRANGE COMPUTERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-11 |
| Petitions to Wind Up (Companies) | 2008-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against GRANGE COMPUTERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANGE COMPUTERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5184 - Wholesale computers, computer peripheral equipment and software
Intangible Assets
Patents
We have not found any records of GRANGE COMPUTERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRANGE COMPUTERS LTD
Income
Government Income
We have not found government income sources for GRANGE COMPUTERS LTD. 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 (5184 - Wholesale computers, computer peripheral equipment and software) as GRANGE COMPUTERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE COMPUTERS LTD 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 | GRANGE COMPUTERS LIMITED | Event Date | 2013-11-15 |
| In the High Court of Justice case number 3282 Nature of business: Mobile Phone Supplier Who summoned the meeting: The Liquidator Purpose of meeting: To receive the liquidators report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended) Venue fixed for meeting: Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB Date of Meeting: 25 September 2015 at 11:30 am Date and time by which proofs of debt and proxies and must be lodged: 12:00 pm on 24 September 2015 Place at which they must be lodged: 25 Farringdon Street, London EC4A 4AB Correspondence address & contact details of case manager: Mike Dennis, 0203 201 8000 , Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Liquidator: Primary Office Holder: Mark Wilson , Appointed: 15 November 2013 , Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , 01923 797265 , IP Number: 8612 : | |||
| Initiating party | GRANGE COMPUTERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NOTEBOOK EXPRESS LIMITED | Event Date | 2011-11-28 |
| Solicitor | Moon Beever Solicitors | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 10373 A petition to wind up the above-named Company whose registered office is situate at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX presented on the 28th November 2011 by GRANGE COMPUTERS LIMITED (In Liquidation) acting by its Liquidator Geoffrey Carton-Kelly of Baker Tilly , 25 Farringdon Street, London EC4A 4AB claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 23rd January 2012 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 20th January 2012 . | |||
| Initiating party | GRANGE COMPUTERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLADA LIMITED | Event Date | 2011-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10339 A petition to wind up the above-named Company whose registered office is situate c/o Saffery Champness, Beaufort House, 2 Beaufort Road, Clifton, Bristol BS8 2AE presented on the 25th November 2011 by GRANGE COMPUTERS LIMITED (In Liquidation) acting by its Liquidator Geoffrey Carton-Kelly of Baker Tilly , 25 Farringdon Street, London EC4A 4AB claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 23rd January 2012 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 20th January 2012 . The Petitioners Solicitor is Moon Beever Solicitors , 24-25 Bloomsbury Square, London WC1A 2PL Telephone: 0207 637 0661 Fax: 0207 436 4663 email: info@moonbeever.com (Ref: RS/CB/B00672-00104.) : | |||
| Initiating party | GRANGE COMPUTERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LIBRA GRAPHICS INTERNATIONAL LIMITED | Event Date | 2011-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10338 A petition to wind up the above-named Company whose registered office is situate at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX presented on the 25th November 2011 by GRANGE COMPUTERS LIMITED (In Liquidation) acting by its Liquidator Geoffrey Carton-Kelly of Baker Tilly , 25 Farringdon Street, London EC4A 4AB claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 23rd January 2012 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 20th January 2012 . The Petitioners Solicitor is Moon Beever Solicitors , 24-25 Bloomsbury Square, London WC1A 2PL Telephone: 0207 637 0661 Fax: 0207 436 4663 email: info@moonbeever.com (Ref: RS/CB/B00672-00104.) : | |||
| Initiating party | GRANGE COMPUTERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LIBRA TECH LIMITED | Event Date | 2011-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10342 A petition to wind up the above-named Company whose registered office is situate at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX presented on the 25th November 2011 by GRANGE COMPUTERS LIMITED (In Liquidation) acting by its Liquidator Geoffrey Carton-Kelly of Baker Tilly , 25 Farringdon Street, London EC4A 4AB claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 23rd January 2012 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 20th January 2012 . The Petitioners Solicitor is Moon Beever Solicitors , 24-25 Bloomsbury Square, London WC1A 2PL Telephone: 0207 637 0661 Fax: 0207 436 4663 email: info@moonbeever.com (Ref: RS/CB/B00672-00104.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GRANGE COMPUTERS LTD | Event Date | 2008-05-22 |
| In the High Court of Justice (Chancery Division) Companies Court No 3282 of 2008 In the Matter of GRANGE COMPUTERS LTD (Company Number 04227132) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Active House, The Old Granary, Broughton, Milton Keynes, Buckinghamshire MK16 0HU, presented on 22 April 2008, Her Majestys Revenue and Customs, Enforcement and Insolvency Service, 3rd Floor NW, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2008. The Petitioners Solicitors are Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD, telephone 01603 762103, email julia.burfoot@howespercival.com (Ref JZB/154462-929-1.) 19 May 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE COMPUTERS LTD 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 GRANGE COMPUTERS LTD 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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