Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > GRACEDALE (NO 7) LIMITED
Company Information for GRACEDALE (NO 7) LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 04595788 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Gracedale (no 7) Ltd
GRACEDALE (NO 7) LIMITED was founded on 2002-11-20 and had its registered office in Edgware. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRACEDALE (NO 7) LIMITED | |
| Legal Registered Office | |
| EDGWARE MIDDLESEX | |
Filing Information
| Company Number | 04595788 | |
|---|---|---|
| Date formed | 2002-11-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 05:34:34 |
| Companies House |
|
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Company Officers of GRACEDALE (NO 7) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COURT ADMINISTRATION LIMITED |
||
GEOFFREY DAVID LE POIDEVIN |
||
PRIMARY MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLOSE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL LEONARD COUNDLEY |
Director | ||
PAUL JOSEPH GLENNON |
Director | ||
KEITH WILLIAM GRAHAM |
Director | ||
JONATHON MARK NOBES |
Director | ||
PETER CHARLES SCULL |
Director | ||
RICHARD JOHN TWINAM |
Director | ||
SPENCER ALEXANDER WELLS |
Director | ||
MICHAEL PAUL PRICE |
Director | ||
ANDREW EDWARD BOUGOURD |
Director | ||
JONATHAN ROBERT CARTMELL |
Director | ||
DAVID PHILIP LE COUILLIARD |
Director | ||
TIMOTHY NICHOLAS SCOTT-WARREN |
Director | ||
BRUCE JAMES FERGUSON |
Director | ||
SUSAN MARY COAST POWELL |
Director | ||
FALGUNI SANJIV PATEL |
Company Secretary | ||
SANJIV PATEL |
Director | ||
OUTER TEMPLE NOMINEES LIMITED |
Director | ||
SANJIV PATEL |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENDINAT (LEATHERHEAD) LIMITED | Director | 2008-10-17 | CURRENT | 1992-08-25 | Dissolved 2016-06-07 | |
| BENDINAT PROPERTY COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 1993-03-15 | Dissolved 2016-03-29 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 20/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
| AR01 | 20/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AR01 | 26/11/10 BEARER SHARES | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AP04 | CORPORATE SECRETARY APPOINTED COURT ADMINISTRATION LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED PRIMARY MANAGEMENT LIMITED | |
| AP01 | DIRECTOR APPOINTED GEOFFREY DAVID LE POIDEVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON NOBES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLOSE SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENNON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 22/03/2010 | |
| AP01 | DIRECTOR APPOINTED PAUL JOSEPH GLENNON | |
| AR01 | 20/11/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 24/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 26/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 23/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TWINAM | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON NOBES / 01/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 15/08/2008 | |
| 288a | DIRECTOR APPOINTED PETER CHARLES SCULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GRACEDALE (NO 7) 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 GRACEDALE (NO 7) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CROSS GUARANTEE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
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 GRACEDALE (NO 7) LIMITED
Intangible Assets
Patents
We have not found any records of GRACEDALE (NO 7) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRACEDALE (NO 7) LIMITED
Income
Government Income
We have not found government income sources for GRACEDALE (NO 7) 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 (99999 - Dormant Company) as GRACEDALE (NO 7) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRACEDALE (NO 7) 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 GRACEDALE (NO 7) 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 GRACEDALE (NO 7) 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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