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Company Information for

GRANARD LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
05314090
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Granard Ltd
GRANARD LIMITED was founded on 2004-12-15 and had its registered office in Reading. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
GRANARD LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 05314090
Date formed 2004-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 09:24:28
Primary Source:Companies House
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Companies with same name GRANARD LIMITED
The following companies were found which have the same name as GRANARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANARD AGRICULTURAL & INDUSTRIAL SHOW LIMITED COOLCOR GRANARD CO. LONGFORD Dissolved Company formed on the 2000-11-06
GRANARD AREA ACTION GROUP COMPANY LIMITED BY GUARANTEE MAIN STREET GRANARD, LONGFORD, IRELAND Active Company formed on the 2000-11-06
GRANARD AREA DEVELOPMENT COMPANY LIMITED CLONCONNELL LISMACAFFREY CO. WESTMEATH Dissolved Company formed on the 2006-12-05
GRANARD ASSOCIATES LTD Black Barn Gay Dawn Farm Pennis Lane Fawkham Longfield DA3 8LY Active Company formed on the 2012-07-16
GRANARD ASSOCIATES INCORPORATED New Jersey Unknown
GRANARD AVIATION LLP 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB Active Company formed on the 2006-09-19
GRANARD BEST 4X4 LIMITED 13A MIDLAND ROAD MIDLAND ROAD OLNEY MK46 4BL Active Company formed on the 2004-07-19
GRANARD BROTHERS II, INC 21 KITZBUHEL PL SNOQUALMIE PASS WA 980680119 Dissolved Company formed on the 1959-12-18
GRANARD BROTHERS, LLC 6721 E BIG MEADOWS RD CHATTAROY WA 990039598 Dissolved Company formed on the 2003-08-22
GRANARD CHAMBER OF COMMERCE LIMITED 17, DAME ST., DUBLIN 2. Dissolved Company formed on the 1984-05-10
GRANARD CINEMA LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
GRANARD COMMUNITY CHILDCARE FACILITY COMPANY LIMITED BY GUARANTEE GRANARD CO. LONGFORD, LONGFORD, IRELAND Active Company formed on the 2001-11-02
GRANARD COMMUNITY GROUP LIMITED RATHMHUIRE RESOURCE CENTRE BARRACK STREET GRANARD CO. LONGFORD Dissolved Company formed on the 2000-09-27
GRANARD CONSULTING LIMITED 10 GRANARD ROAD LONDON SW12 8UL Active Company formed on the 2024-03-14
GRANARD DEVELOPMENT COMPANY LIMITED "LEES HILL" BALLINACROSS GRANARD CO. LONGFORD. GRANARD, LONGFORD, N39K2R0 N39K2R0 Dissolved Company formed on the 1969-05-16
Granard Enterprises Limited Delaware Unknown
Granard Equities Corp. Delaware Unknown
GRANARD FARM SUPPLIES LIMITED FERRISKILL MOSTRIM CO. LONGFORD, LONGFORD, IRELAND Active Company formed on the 2005-05-23
GRANARD FARMERS MART LIMITED GRANARD CO. LONGFORD, LONGFORD Active Company formed on the 1970-02-04
GRANARD FURNITURE COMPANY LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01

Company Officers of GRANARD LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
DAVID MICHAEL GORTON
 Director 2004-12-15
ANDREW RUBIO
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON UK LIMITED
 Company Secretary 2004-12-15 2007-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-15 2004-12-15
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-15 2004-12-15

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THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
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THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
DAVID MICHAEL GORTON NATURAL ASSETS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-02-24 Active
DAVID MICHAEL GORTON DG PARTNERS SERVICES LIMITED Director 2002-06-28 CURRENT 2002-06-26 Active
ANDREW RUBIO FRUFC TRADING LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW RUBIO FRUFC EVRA (2015) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-07-05
ANDREW RUBIO UK FOUNDATION OF UNSW AUSTRALIA Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ANDREW RUBIO KILIMANJARO COMPLIANCE CONSULTANTS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-06-09
ANDREW RUBIO FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
ANDREW RUBIO KONA CAPITAL CORPORATE MEMBER LIMITED Director 2009-12-09 CURRENT 2008-11-28 Dissolved 2018-03-08
ANDREW RUBIO KILIMANJARO CORPORATE MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2007-01-19 Dissolved 2015-06-09
ANDREW RUBIO KILIMANJARO MANAGEMENT CONSULTANTS LIMITED Director 2009-11-20 CURRENT 1999-05-14 Dissolved 2015-06-09
ANDREW RUBIO KILIMANJARO SECRETARIES LIMITED Director 2009-11-20 CURRENT 2004-02-09 Dissolved 2017-10-24
ANDREW RUBIO APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
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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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24DS01APPLICATION FOR STRIKING-OFF
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-10AR0115/12/12 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 15/12/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GORTON / 15/12/2012
2012-10-16AA31/12/11 TOTAL EXEMPTION FULL
2012-01-12AR0115/12/11 FULL LIST
2012-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011
2011-09-14AA31/12/10 TOTAL EXEMPTION FULL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-01-10AR0115/12/10 FULL LIST
2011-01-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GORTON / 01/01/2011
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-01-21AR0115/12/09 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-11363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-23288bSECRETARY RESIGNED
2007-09-21288cSECRETARY'S PARTICULARS CHANGED
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-27ELRESS80A AUTH TO ALLOT SEC 07/01/05
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27ELRESS386 DISP APP AUDS 07/01/05
2005-01-27ELRESS369(4) SHT NOTICE MEET 07/01/05
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 3RD FLOOR 103 MOUNT STREET LONDON W1K 2TJ
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-15NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRANARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GRANARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANARD LIMITED
Trademarks
We have not found any records of GRANARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANARD 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 n.e.c.) as GRANARD 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 GRANARD 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 GRANARD 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 GRANARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1