Dissolved
Dissolved 2016-06-30
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Home > England & Wales Companies > GRAND DESIGNS & REFURB LIMITED
Company Information for GRAND DESIGNS & REFURB LIMITED
KINGSTON UPON THAMES, KT2,
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Company Registration Number
 06675057 Private Limited Company
Dissolved 2016-06-30 |
Company Overview
About Grand Designs & Refurb Ltd
GRAND DESIGNS & REFURB LIMITED was founded on 2008-08-18 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRAND DESIGNS & REFURB LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES | |
Filing Information
| Company Number | 06675057 | |
|---|---|---|
| Date formed | 2008-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2016-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 23:52:35 |
| Companies House |
|
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Companies with same name GRAND DESIGNS & REFURB LIMITED
The following companies were found which have the same name as GRAND DESIGNS & REFURB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRAND DESIGNS & REFURBISHMENT LIMITED | ADASTRA CHURCH LANE COULSDON SURREY CR5 3RD | Dissolved | Company formed on the 2004-09-09 |
Company Officers of GRAND DESIGNS & REFURB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BAKER |
||
DAVID GILLBANKS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAND DESIGNS & REFURBISHMENT LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2004-09-09 | Dissolved 2014-10-14 | |
| "AJA PROPERTY DEVELOPMENT LTD" | Company Secretary | 2006-12-01 | CURRENT | 2005-12-12 | Liquidation | |
| M&B ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2004-03-11 | Active | |
| BURNS & MASON FIREPLACES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2001-07-20 | Active | |
| ELITE ELECTRICAL CONTRACTING LIMITED | Company Secretary | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
| ELITE CONTRACTING SERVICES LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
| GRAND DESIGNS & REFURBISHMENT LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2014-10-14 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM ILKLEY HOUSE BRIGHTON ROAD LOWER KINGSWOOD TADWORTH SURREY KT20 6SU UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066750570001 | |
| LATEST SOC | 14/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT 230 KINGSPARK BUSINESS CENTRE 152 - 178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST UNITED KINGDOM | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STERLING HOUSE 18 AVENUE ROAD SUTTON BELMONT SM2 6JD ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLBANKS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BAKER / 31/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to GRAND DESIGNS & REFURB 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 | 2016-01-21 |
| Resolutions for Winding-up | 2013-10-30 |
| Appointment of Liquidators | 2013-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against GRAND DESIGNS & REFURB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 74,350 |
|---|
Creditors and other liabilities
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 GRAND DESIGNS & REFURB LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 60,315 |
| Debtors | 2011-09-01 | £ 60,315 |
| Fixed Assets | 2011-09-01 | £ 17,065 |
| Shareholder Funds | 2011-09-01 | £ 3,030 |
| Tangible Fixed Assets | 2011-09-01 | £ 17,065 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRAND DESIGNS & REFURB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAND DESIGNS & REFURB LIMITED
Income
Government Income
We have not found government income sources for GRAND DESIGNS & REFURB 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 (43390 - Other building completion and finishing) as GRAND DESIGNS & REFURB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAND DESIGNS & REFURB 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 | GRAND DESIGNS & REFURB LIMITED | Event Date | 2016-01-14 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 17 March 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRAND DESIGNS & REFURB LIMITED | Event Date | 2013-10-23 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 23 October 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: A J Whelan , IP no. 8726, Liquidator of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau. Telephone number: 020 8549 9951 David Gillbanks , Chairman : Dated: 23 October 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRAND DESIGNS & REFURB LIMITED | Event Date | 2013-10-23 |
| A J Whelan , Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND DESIGNS & REFURB 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 GRAND DESIGNS & REFURB 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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