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Home > England & Wales Companies > GRANGEFORD (ABBOTS LANGLEY) LIMITED
Company Information for

GRANGEFORD (ABBOTS LANGLEY) LIMITED

9 BURROUGHS GARDENS, LONDON, NW4,
Company Registration Number
06843754
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Grangeford (abbots Langley) Ltd
GRANGEFORD (ABBOTS LANGLEY) LIMITED was founded on 2009-03-11 and had its registered office in 9 Burroughs Gardens. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
GRANGEFORD (ABBOTS LANGLEY) LIMITED
 
Legal Registered Office
9 BURROUGHS GARDENS
LONDON
 
Filing Information
Company Number 06843754
Date formed 2009-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-26 08:58:36
Primary Source:Companies House
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Company Officers of GRANGEFORD (ABBOTS LANGLEY) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID GUBBAY
 Director 2014-01-09
VIAPORT LIMITED
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRANGEFORD ASSET MANAGEMENT LTD
 Director 2014-01-09 2014-01-09
HELEN GUBBAY
 Director 2009-03-11 2014-01-09
MICHAEL DAVID GUBBAY
 Director 2009-03-11 2014-01-09
SOL LEVI
 Director 2009-03-11 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID GUBBAY PARHAM PM LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY ASQUITH PM LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MICHAEL DAVID GUBBAY WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Director 2016-01-08 CURRENT 1986-04-04 Active
MICHAEL DAVID GUBBAY VIAPORT (101) LIMITED Director 2015-12-03 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (100) LIMITED Director 2015-03-14 CURRENT 2002-02-11 Active
MICHAEL DAVID GUBBAY ATOL PROPERTY LTD Director 2014-07-31 CURRENT 2010-07-05 Active
MICHAEL DAVID GUBBAY GRANGEFORD (101) LIMITED Director 2014-01-09 CURRENT 2009-06-10 Dissolved 2015-11-10
MICHAEL DAVID GUBBAY GRANGEFORD (103) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2015-09-29
MICHAEL DAVID GUBBAY GRANGEFORD (110) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Dissolved 2015-09-29
MICHAEL DAVID GUBBAY GRANGEFORD (112) LIMITED Director 2014-01-09 CURRENT 2011-02-14 Dissolved 2015-12-22
MICHAEL DAVID GUBBAY GRANGEFORD (FC100) LIMITED Director 2014-01-09 CURRENT 2010-08-26 Dissolved 2015-11-10
MICHAEL DAVID GUBBAY GRANGEFORD (106) LIMITED Director 2014-01-09 CURRENT 2010-02-19 Dissolved 2016-02-09
MICHAEL DAVID GUBBAY GRANGEFORD (113) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2016-03-29
MICHAEL DAVID GUBBAY VIAPORT LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
MICHAEL DAVID GUBBAY GRANGEFORD (116) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2017-05-02
MICHAEL DAVID GUBBAY ASH MANAGEMENT SERVICES LIMITED Director 2014-01-09 CURRENT 1999-05-13 Dissolved 2017-06-06
MICHAEL DAVID GUBBAY GRANGEFORD (104) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
MICHAEL DAVID GUBBAY GRANGEFORD (107) LIMITED Director 2014-01-09 CURRENT 2003-05-13 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (108) LIMITED Director 2014-01-09 CURRENT 2010-04-14 Dissolved 2017-09-26
MICHAEL DAVID GUBBAY GRANGEFORD (102) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL DAVID GUBBAY GRANGEFORD (109) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED Director 2014-01-09 CURRENT 2005-10-10 Active
MICHAEL DAVID GUBBAY GRANGEFORD (105) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD PROPERTIES LTD Director 2014-01-09 CURRENT 2010-12-01 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (101) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (111) LIMITED Director 2014-01-09 CURRENT 2010-12-20 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (117) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (115) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (114) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD (119) LIMITED Director 2014-01-09 CURRENT 2011-10-03 Active
MICHAEL DAVID GUBBAY ROCKWELL (120) LIMITED Director 2014-01-09 CURRENT 2011-11-14 Active
MICHAEL DAVID GUBBAY VIAPORT (103) LIMITED Director 2014-01-09 CURRENT 2004-12-22 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (102) LIMITED Director 2014-01-09 CURRENT 2007-06-06 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY GRANGEFORD INVESTMENTS LIMITED Director 2014-01-09 CURRENT 2009-03-09 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY VIAPORT (104) LIMITED Director 2014-01-09 CURRENT 2011-09-16 Active - Proposal to Strike off
MICHAEL DAVID GUBBAY PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED Director 2012-11-19 CURRENT 2006-06-21 Active
MICHAEL DAVID GUBBAY GRANGEFORD (FC101) LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2014-02-18
MICHAEL DAVID GUBBAY MICHELEN DESIGN LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-03-24
VIAPORT LIMITED WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Director 2016-01-08 CURRENT 1986-04-04 Active
VIAPORT LIMITED VIAPORT (105) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
VIAPORT LIMITED ATOL PROPERTY LTD Director 2014-07-31 CURRENT 2010-07-05 Active
VIAPORT LIMITED VIAPORT (100) LIMITED Director 2014-05-15 CURRENT 2002-02-11 Active
VIAPORT LIMITED GRANGEFORD (101) LIMITED Director 2014-01-09 CURRENT 2009-06-10 Dissolved 2015-11-10
VIAPORT LIMITED GRANGEFORD (103) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2015-09-29
VIAPORT LIMITED GRANGEFORD (110) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Dissolved 2015-09-29
VIAPORT LIMITED GRANGEFORD (FC100) LIMITED Director 2014-01-09 CURRENT 2010-08-26 Dissolved 2015-11-10
VIAPORT LIMITED GRANGEFORD (106) LIMITED Director 2014-01-09 CURRENT 2010-02-19 Dissolved 2016-02-09
VIAPORT LIMITED GRANGEFORD (113) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2016-03-29
VIAPORT LIMITED GRANGEFORD (116) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Dissolved 2017-05-02
VIAPORT LIMITED GRANGEFORD (104) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Dissolved 2016-12-20
VIAPORT LIMITED GRANGEFORD (108) LIMITED Director 2014-01-09 CURRENT 2010-04-14 Dissolved 2017-09-26
VIAPORT LIMITED GRANGEFORD (102) LIMITED Director 2014-01-09 CURRENT 2009-06-16 Dissolved 2017-11-21
VIAPORT LIMITED GRANGEFORD (109) LIMITED Director 2014-01-09 CURRENT 2010-07-14 Active - Proposal to Strike off
VIAPORT LIMITED ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED Director 2014-01-09 CURRENT 2005-10-10 Active
VIAPORT LIMITED GRANGEFORD (105) LIMITED Director 2014-01-09 CURRENT 2009-07-09 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD PROPERTIES LTD Director 2014-01-09 CURRENT 2010-12-01 Active - Proposal to Strike off
VIAPORT LIMITED VIAPORT (101) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (111) LIMITED Director 2014-01-09 CURRENT 2010-12-20 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (117) LIMITED Director 2014-01-09 CURRENT 2011-05-23 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (115) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
VIAPORT LIMITED GRANGEFORD (114) LIMITED Director 2014-01-09 CURRENT 2011-06-06 Active - Proposal to Strike off
VIAPORT LIMITED ROCKWELL (120) LIMITED Director 2014-01-09 CURRENT 2011-11-14 Active
VIAPORT LIMITED VIAPORT (103) LIMITED Director 2014-01-09 CURRENT 2004-12-22 Active - Proposal to Strike off
VIAPORT LIMITED VIAPORT (102) LIMITED Director 2014-01-09 CURRENT 2007-06-06 Active - Proposal to Strike off
VIAPORT LIMITED VIAPORT (104) LIMITED Director 2014-01-09 CURRENT 2011-09-16 Active - Proposal to Strike off

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
2016-02-23GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2015-06-03AP02CORPORATE DIRECTOR APPOINTED VIAPORT LIMITED
2015-06-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID GUBBAY
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANGEFORD ASSET MANAGEMENT LTD
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0111/03/15 FULL LIST
2015-04-07AP02CORPORATE DIRECTOR APPOINTED GRANGEFORD ASSET MANAGEMENT LTD
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SOL LEVI
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GUBBAY
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0111/03/14 FULL LIST
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0111/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-11AR0111/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-13AR0111/03/11 FULL LIST
2010-12-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-03-16AR0111/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GUBBAY / 15/03/2010
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRANGEFORD (ABBOTS LANGLEY) 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 GRANGEFORD (ABBOTS LANGLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Satisfied MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2011-04-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-04-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 71,558
Creditors Due Within One Year 2012-04-01 £ 4,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 GRANGEFORD (ABBOTS LANGLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 5,032
Debtors 2012-04-01 £ 5,032
Fixed Assets 2012-04-01 £ 285,001
Shareholder Funds 2012-04-01 £ 214,403
Tangible Fixed Assets 2012-04-01 £ 285,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANGEFORD (ABBOTS LANGLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEFORD (ABBOTS LANGLEY) LIMITED
Trademarks
We have not found any records of GRANGEFORD (ABBOTS LANGLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEFORD (ABBOTS LANGLEY) 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 (68100 - Buying and selling of own real estate) as GRANGEFORD (ABBOTS LANGLEY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEFORD (ABBOTS LANGLEY) 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 GRANGEFORD (ABBOTS LANGLEY) 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 GRANGEFORD (ABBOTS LANGLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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