Dissolved
Dissolved 2014-08-02
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Home > England & Wales Companies > GRAINGER (603) LIMITED
Company Information for GRAINGER (603) LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
|
Company Registration Number
 05018216 Private Limited Company
Dissolved 2014-08-02 |
Company Overview
About Grainger (603) Ltd
GRAINGER (603) LIMITED was founded on 2004-01-16 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2014-08-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GRAINGER (603) LIMITED | ||||
| Legal Registered Office | ||||
| NEWCASTLE UPON TYNE TYNE & WEAR | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05018216 | |
|---|---|---|
| Date formed | 2004-01-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-08-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 04:01:07 |
| Companies House |
|
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Company Officers of GRAINGER (603) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PATRICK WINDLE |
||
ANDREW ROLLAND CUNNINGHAM |
||
MARK GREENWOOD |
||
NICHOLAS PETER ON |
||
MARK JEREMY ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL PRATT |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
DEBRA RACHEL YUDOLPH |
Director | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
BRIAN AIDAN CRUMBLEY |
Director | ||
SEAN ANTHONY SLADE |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAINGER MALTA FINANCE (NO 2) LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
| BPT (HOME REVERSIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
| BRIDGEWATER (HOME REVERSIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
| EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
| G W DRAY & SON LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
| GRAINGER (BARNSBURY) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
| GRAINGER (ELDER) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
| GRAINGER (PEACHEY NUMBER 2) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
| GRAINGER (SAMUEL) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-01-09 | Dissolved 2016-02-12 | |
| GRAINGER (SHOREDITCH) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
| GRAINGER CZECH REPUBLIC LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
| GRAINGER LAND LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
| GRAINGER MCKAY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
| GRAINGER RES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
| GREIT MANAGEMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
| GREIT PROPERTIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
| HATCH WARREN LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
| HOLDFIELD LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
| HURLINGHAM BUSINESS PARK LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
| RPQH LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
| SEATON VALLEY PROPERTIES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
| SOWERBY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1907-10-09 | Dissolved 2016-02-12 | |
| ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
| THE FARM HOUSING ENTERPRISE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
| TRAFFORD PARK DWELLINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
| CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
| CUSSINS (NORTH EAST) LIMITED | Director | 2016-10-13 | CURRENT | 2000-11-09 | Active | |
| THE BANKS GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1988-06-14 | Active | |
| HARWORTH GROUP PLC | Director | 2016-04-26 | CURRENT | 1991-09-27 | Active | |
| GRAINGER MALTA FINANCE (NO 2) LIMITED | Director | 2010-12-06 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
| NON CONSULTING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| GRAINGER (SAMUEL) LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-09 | Dissolved 2016-02-12 | |
| GRAINGER CZECH REPUBLIC LIMITED | Director | 2015-12-31 | CURRENT | 2004-12-22 | Dissolved 2016-02-12 | |
| GRAINGER MCKAY LIMITED | Director | 2015-12-31 | CURRENT | 1999-07-01 | Dissolved 2016-02-12 | |
| SOWERBY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1907-10-09 | Dissolved 2016-02-12 | |
| THE FARM HOUSING ENTERPRISE LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-20 | Dissolved 2016-02-12 | |
| THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Director | 2014-10-22 | CURRENT | 1997-01-02 | Dissolved 2016-02-12 | |
| PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
| GRAINGER MALTA FINANCE (NO 2) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-06 | Dissolved 2014-02-04 | |
| BPT (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
| BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2009-01-23 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
| EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
| G W DRAY & SON LIMITED | Director | 2009-01-23 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
| GRAINGER (BARNSBURY) LIMITED | Director | 2009-01-23 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
| GRAINGER (ELDER) LIMITED | Director | 2009-01-23 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
| GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2009-01-23 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
| GRAINGER (SHOREDITCH) LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
| GRAINGER LAND LIMITED | Director | 2009-01-23 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
| GRAINGER RES LIMITED | Director | 2009-01-23 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
| GREIT MANAGEMENT LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
| GREIT PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
| HATCH WARREN LIMITED | Director | 2009-01-23 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
| HOLDFIELD LIMITED | Director | 2009-01-23 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
| HURLINGHAM BUSINESS PARK LIMITED | Director | 2009-01-23 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
| RPQH LIMITED | Director | 2009-01-23 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
| SEATON VALLEY PROPERTIES LIMITED | Director | 2009-01-23 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
| ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2009-01-23 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
| TRAFFORD PARK DWELLINGS LIMITED | Director | 2009-01-23 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
| CROFTON ESTATE MANAGEMENT COMPANY LTD | Director | 2015-06-02 | CURRENT | 2014-05-27 | Active | |
| THE SANDWARREN MANAGEMENT COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2012-10-04 | Active | |
| OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2011-11-04 | Active | |
| CAMBRIDGE PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2012-10-04 | Active | |
| THE CHANCEL MANAGEMENT COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2005-09-21 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GRAINGER REAL ESTATE LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 01/11/2013 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1278140 | |
| AR01 | 30/09/13 FULL LIST | |
| SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 1278140 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 | |
| AR01 | 30/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED NICK ON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
| 288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | |
| 363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GRAINGER (603) 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 GRAINGER (603) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAINGER (603) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of GRAINGER (603) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAINGER (603) LIMITED
Income
Government Income
We have not found government income sources for GRAINGER (603) 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 (70100 - Activities of head offices) as GRAINGER (603) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAINGER (603) 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 GRAINGER (603) 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 GRAINGER (603) 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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