Dissolved
Dissolved 2015-02-13
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Company Information for GRANTMONT LIMITED
CURRAN ROAD, CARDIFF, CF10,
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Company Registration Number
 04572726 Private Limited Company
Dissolved 2015-02-13 |
Company Overview
About Grantmont Ltd
GRANTMONT LIMITED was founded on 2002-10-24 and had its registered office in Curran Road. The company was dissolved on the 2015-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANTMONT LIMITED | |
| Legal Registered Office | |
| CURRAN ROAD CARDIFF | |
Filing Information
| Company Number | 04572726 | |
|---|---|---|
| Date formed | 2002-10-24 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 23:02:04 |
| Companies House |
|
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Companies with same name GRANTMONT LIMITED
The following companies were found which have the same name as GRANTMONT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRANTMONT HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-12-10 |
Company Officers of GRANTMONT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE STANLEY MATHIAS |
||
KEITH JOHN HARDWICKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS CHARLES MORGAN |
Company Secretary | ||
CLIVE MATHIAS LIMITED |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
| PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
| GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| DRAYPARK LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
| HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
| BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
| SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
| WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
| WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
| MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
| WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active | |
| CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
| SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
| SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
| HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
| HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
| TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
| CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
| B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
| CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
| BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
| GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
| DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
| WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
| BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
| THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
| FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
| M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
| CRAFTPOINT LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-08-12 | |
| PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
| GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
| CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
| CRYSTALSWAN LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2013-11-05 | |
| CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
| BRENTMILL LIMITED | Director | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 28 CAEDELYN ROAD WHITCHURCH CARDIFF CF14 1BH WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 24/10/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN HARDWICKE / 24/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 55 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DD | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 14/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to GRANTMONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-10 |
| Resolutions for Winding-up | 2013-09-16 |
| Appointment of Liquidators | 2013-09-16 |
| Notices to Creditors | 2013-09-16 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2013-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against GRANTMONT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 GRANTMONT LIMITED
Income
Government Income
We have not found government income sources for GRANTMONT 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 (56302 - Public houses and bars) as GRANTMONT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANTMONT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GRANTMONT LIMITED | Event Date | 2014-09-04 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 7 November 2014 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meetings should be lodged at Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 6 November 2014. Date of Appointment: 5 September 2013. Office Holder details: W Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB For further details contact: Tel: 029 2034 6530. W Vaughan Jones , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRANTMONT LIMITED | Event Date | 2013-09-05 |
| Passed on 5 September 2013 At a General Meeting of the above Company held at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 5 September 2013 the following resolutions were passed:- Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary Resolution That W Vaughan Jones and Susan Clay of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up and that any act carried out by either one of them in connection with the liquidation be deemed to be carried out by both. Dated 5 September 2013 Keith John Hardwicke Chairman : W Vaughan Jones (IP Number 6769) and Susan Clay (IP Number 9191) of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB were appointed as Joint Liquidators of the Company on 5 September 2013 . The Companys registered office is Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB and the Companys principal trading address is 173 Commercial Street, Aberbargoed CF81 9FG . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRANTMONT LIMITED | Event Date | 2013-09-05 |
| W Vaughan Jones and Susan Clay , both of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GRANTMONT LIMITED | Event Date | 2013-09-05 |
| Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB by 25 October 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. W Vaughan Jones (IP number 6769) and Susan Clay (IP number 9191) of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB were appointed as Joint Liquidators of the Company on 5 September 2013 . The Companys registered office is Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB and the Companys principal trading address was 173 Commercial Street, Aberbargoed CF81 9FG . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRANTMONT LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRANTMONT LIMITED | Event Date | 2013-02-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTMONT 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 GRANTMONT 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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