Liquidation
Company Information for GRANITE THAXTED ROAD LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
04533317
Private Limited Company
Liquidation |
Company Name | |
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GRANITE THAXTED ROAD LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W2 | |
Company Number | 04533317 | |
---|---|---|
Company ID Number | 04533317 | |
Date formed | 2002-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799146177 |
Last Datalog update: | 2021-04-17 15:36:37 |
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Officer | Role | Date Appointed |
---|---|---|
VIKESH PABARI |
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IAN DAVID LIPMAN |
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KENNETH CHARLES OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKESH PABARI |
Director | ||
DAVID PHYTHIAN |
Company Secretary | ||
DAVID PHYTHIAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) 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 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 | |
GRANITE ESTATES HOLDINGS LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
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 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 | |
GRANITE ESTATES HOLDINGS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
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 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 | |
GRANITE ESTATES HOLDINGS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
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 |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-22 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045333170005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045333170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045333170005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, 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 | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045333170004 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKESH PABARI | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKESH PABARI / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES OWEN / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LIPMAN / 13/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VIKESH PABARI / 13/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/09/10 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 12/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 17 DEVONSHIRE STREET LONDON W1G 7EY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-03-05 |
Resolution | 2021-03-05 |
Appointmen | 2021-03-05 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRANITE ESTATES (LANGLEY) LIMITED | ||
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 GRANITE THAXTED ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRANITE THAXTED ROAD LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GRANITE THAXTED ROAD LIMITED | Event Date | 2021-03-05 |
Initiating party | Event Type | Resolution | |
Defending party | GRANITE THAXTED ROAD LIMITED | Event Date | 2021-03-05 |
Initiating party | Event Type | Appointmen | |
Defending party | GRANITE THAXTED ROAD LIMITED | Event Date | 2021-03-05 |
Name of Company: GRANITE THAXTED ROAD LIMITED Company Number: 04533317 Nature of Business: Buying and selling of own real estate Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG Type o… | |||
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. |