Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > GRANVILLE JAMES LIMITED
Company Information for GRANVILLE JAMES LIMITED
DERBY, ENGLAND, DE1,
|
Company Registration Number
 04263489 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Granville James Ltd
GRANVILLE JAMES LIMITED was founded on 2001-08-02 and had its registered office in Derby. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANVILLE JAMES LIMITED | |
| Legal Registered Office | |
| DERBY ENGLAND | |
Filing Information
| Company Number | 04263489 | |
|---|---|---|
| Date formed | 2001-08-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-06 19:46:36 |
| Companies House |
|
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Companies with same name GRANVILLE JAMES LIMITED
The following companies were found which have the same name as GRANVILLE JAMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRANVILLE JAMES (FINANCIAL PLANNING) LIMITED | Victoria House 50 Alexandra Street Southend-On-Sea ESSEX SS1 1BN | Active | Company formed on the 2008-11-10 | |
| GRANVILLE JAMES LIMITED | VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND-ON-SEA ESSEX SS1 1BN | Active | Company formed on the 2013-09-04 | |
 |
GRANVILLE JAMES & ASSOCIATES LTD. | 119 ROSS AVENUE OTTAWA Ontario | Dissolved | Company formed on the 1977-04-04 |
Company Officers of GRANVILLE JAMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GISELLE LYDIA MASON |
||
WILLIAM EDWARD JOHN |
||
GARY ARTHUR LACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN THOMAS BARRON |
Company Secretary | ||
KEVIN THOMAS BARRON |
Director | ||
PAUL MICHAEL HOLOHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARAGON COURT LIMITED | Director | 2014-12-15 | CURRENT | 2005-11-15 | Active | |
| MENTOR MASTERS LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GISELLE LYDIA MASON / 29/05/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM LION COURT STAUNTON HAROLD HALL MELBOURNE ROAD STAUNTON HAROLD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1RT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM INTERNATIONAL LOGISTICS CENTRE BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HH UNITED KINGDOM | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JOHN / 02/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | SECRETARY APPOINTED MRS GISELLE LYDIA MASON | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM INTERNATIONAL LOGISTICS CENTRE BONEHILL ROAD TAMWORTH B78 3HH | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 66 BELPER ROAD DERBY DE1 3EN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 12 HARLEY STREET LONDON W1N 1AA | |
| 288a | DIRECTOR APPOINTED GARY ARTHUR LACEY | |
| 288a | DIRECTOR APPOINTED WILLIAM EDWARD JOHN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN BARRON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HOLOHAN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 02/08/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 02/08/01 | |
| ELRES | S386 DISP APP AUDS 02/08/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to GRANVILLE JAMES 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 JAMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANVILLE JAMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Intangible Assets
Patents
We have not found any records of GRANVILLE JAMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANVILLE JAMES LIMITED
Income
Government Income
We have not found government income sources for GRANVILLE JAMES 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 (78300 - Human resources provision and management of human resources functions) as GRANVILLE JAMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANVILLE JAMES 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 JAMES 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 JAMES 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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