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Home > England & Wales Companies > GRANTLAND LIMITED
Company Information for

GRANTLAND LIMITED

LONDON, ENGLAND, N3,
Company Registration Number
05134830
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Grantland Ltd
GRANTLAND LIMITED was founded on 2004-05-21 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
GRANTLAND LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05134830
Date formed 2004-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-07-28
Type of accounts SMALL
Last Datalog update: 2015-09-22 06:31:11
Primary Source:Companies House
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Companies with same name GRANTLAND LIMITED
The following companies were found which have the same name as GRANTLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANTLAND ASSOCIATION, INC. Suffolk Active Company formed on the 1955-07-05
Grantland Cattle Company 7236 RD 41 Torrington WY 82240 Active Company formed on the 1990-08-06
GRANTLAND HOLDINGS NO. 1, LLC 1396 W HERNDON AVE STE 101 FRESNO CA 93711 ACTIVE Company formed on the 2008-11-12
GRANTLAND HOLDINGS NO. 2, LLC 1396 W HERNDON AVE STE 101 FRESNO CA 93711 ACTIVE Company formed on the 2008-04-23
GRANTLAND AVENUE, L.L.C. 1396 W HERNDON AVE STE 101 FRESNO CA 93711 ACTIVE Company formed on the 2002-09-25
Grantland L.L.C. 8603 RIVER RD RICHMOND VA 23229-8301 Active Company formed on the 2006-11-29
GRANTLAND ENTERPRISES LLC 850 WARLEY RD EARLYSVILLE VA 22936 Active Company formed on the 1999-01-06
GRANTLAND CONSTRUCTION LTD 4343 NORTH RANCHO DRIVE LAS VEGAS NV 89130 Permanently Revoked Company formed on the 1998-05-14
GRANTLAND DEVELOPMENT, INC. 9116 COVERED WAGON DR LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1999-08-03
GRANTLAND GROUP, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2007-03-15
GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank Mumbai Mumbai Maharashtra 400036 AMALGAMATED Company formed on the 2011-05-03
GRANTLAND PTY LTD NSW 2752 Active Company formed on the 1984-03-30
GRANTLAND PTY. LIMITED NSW 2666 External administration (in receivership/liquidation Company formed on the 1968-10-08
Grantland L. Johnson Institute Of Leadership Development 2667 Sutterville Rd Sacramento CA 95820 Active Company formed on the 2015-11-23
GRANTLAND INTERNATIONAL TRADING COMPANY DEPOT ROAD Singapore 0410 Dissolved Company formed on the 2008-09-09
GRANTLAND CAPITAL LLC Delaware Unknown
GRANTLAND CAPITAL COMPANIES INC Delaware Unknown
GRANTLAND EQUITIES L P Delaware Unknown
GRANTLAND RESIDENTIAL TRUST DEED FUND Delaware Unknown
GRANTLAND RICE AGENCIES INC Delaware Unknown

Company Officers of GRANTLAND LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW NICHOLAS MILLER
 Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ALDER-BARBER
 Company Secretary 2010-01-29 2012-08-03
GEORGE DAVID ANGUS
 Company Secretary 2007-03-05 2010-01-29
STACEY MILLER
 Company Secretary 2006-12-05 2007-03-05
GEORGE DAVID ANGUS
 Company Secretary 2004-06-18 2006-12-05
STEPHEN STUART SOLOMON CONWAY
 Director 2004-06-18 2006-12-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-05-21 2004-06-18
SDG REGISTRARS LIMITED
 Nominated Director 2004-05-21 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NICHOLAS MILLER TAMARISK DESIGNS LIMITED Director 2016-08-23 CURRENT 1988-02-01 Active
MATTHEW NICHOLAS MILLER MMD VENTURES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
MATTHEW NICHOLAS MILLER AFRICA REAL ESTATE LTD Director 2015-09-07 CURRENT 2015-09-04 Dissolved 2017-08-15
MATTHEW NICHOLAS MILLER ASHTON HENDRICKS LTD Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2016-01-14
MATTHEW NICHOLAS MILLER MILEHALL LIMITED Director 2010-05-27 CURRENT 2010-05-14 Active - Proposal to Strike off
MATTHEW NICHOLAS MILLER FEELTRUE LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2016-07-05
MATTHEW NICHOLAS MILLER HOMEPRIZE LIMITED Director 2004-12-22 CURRENT 2004-11-26 Active - Proposal to Strike off
MATTHEW NICHOLAS MILLER CASTBRAND LIMITED Director 2004-09-29 CURRENT 2004-07-28 Dissolved 2013-10-08
MATTHEW NICHOLAS MILLER LAKEMOVE LIMITED Director 2004-09-29 CURRENT 2004-07-01 Dissolved 2013-10-08
MATTHEW NICHOLAS MILLER GLOBEHALL LIMITED Director 2001-06-07 CURRENT 2001-06-05 Dissolved 2016-08-23
MATTHEW NICHOLAS MILLER THE MAGNUM INVESTMENT AND TRADING FUND LIMITED Director 2000-12-21 CURRENT 2000-12-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2015-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-28L64.07NOTICE OF COMPLETION OF WINDING UP
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB ENGLAND
2013-09-23COCOMPORDER OF COURT TO WIND UP
2013-02-07LATEST SOC07/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-07AR0127/01/13 FULL LIST
2012-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM DOME HOUSE 8 HARTLEY AVENUE MILL HILL LONDON NW7 2HX ENGLAND
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY KEITH ALDER-BARBER
2012-06-18MISCSECT 519
2012-04-13AR0127/01/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-03AR0127/01/11 FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-13AP03SECRETARY APPOINTED MR KEITH ALDER-BARBER
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-03AR0127/01/10 FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-13363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILLER / 11/02/2009
2008-02-05363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-02-13363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-06-02363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-06-01363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRANTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-09-16
Petitions to Wind Up (Companies)2013-08-28
Fines / Sanctions
No fines or sanctions have been issued against GRANTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-18 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-12-19 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of GRANTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTLAND LIMITED
Trademarks
We have not found any records of GRANTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTLAND 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 (82990 - Other business support service activities not elsewhere classified) as GRANTLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRANTLAND 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 TypeWinding-Up Orders
Defending partyGRANTLAND LIMITEDEvent Date2013-09-09
In the High Court Of Justice case number 005134 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGRANTLAND LIMITEDEvent Date2013-07-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5134 A Petition to wind up the above-named Company, Registration Number 05134830, of 13 Station Road, Finchley, London, England, N3 2SB, presented on 23 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTLAND 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 GRANTLAND 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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