GRAINSHIELD PROPERTIES LIMITED

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GRAINSHIELD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02747675

Incorporation date

15/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 33 Blagrave Street, Reading RG1 1PWCopy
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Latest events (Record since 15/09/1992)
dot icon04/03/2015
Final Gazette dissolved following liquidation
dot icon04/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/10/2014
Liquidators' statement of receipts and payments to 2014-08-31
dot icon18/02/2014
Registered office address changed from 4 st Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19
dot icon13/11/2013
Appointment of a voluntary liquidator
dot icon13/11/2013
Insolvency court order
dot icon13/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon03/11/2013
Liquidators' statement of receipts and payments to 2013-08-31
dot icon23/01/2013
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 2013-01-24
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-08-31
dot icon27/09/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/09/2010
Statement of affairs with form 4.19
dot icon13/09/2010
Appointment of a voluntary liquidator
dot icon13/09/2010
Resolutions
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon10/12/2009
Notice of completion of voluntary arrangement
dot icon15/10/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-10
dot icon21/09/2009
Return made up to 16/09/09; full list of members
dot icon26/08/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/11/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-10
dot icon27/10/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-10
dot icon22/09/2008
Return made up to 16/09/08; full list of members
dot icon17/02/2008
Amended accounts made up to 2007-03-31
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/10/2007
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/10/2007
Return made up to 16/09/07; full list of members
dot icon26/09/2007
Director resigned
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2006
Particulars of mortgage/charge
dot icon11/10/2006
Return made up to 16/09/06; full list of members
dot icon19/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/03/2006
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon22/11/2005
Particulars of mortgage/charge
dot icon19/10/2005
Return made up to 16/09/05; full list of members
dot icon30/08/2005
Certificate of change of name
dot icon29/08/2005
Total exemption small company accounts made up to 2004-08-31
dot icon24/10/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/09/2004
Return made up to 16/09/04; full list of members
dot icon27/02/2004
Total exemption small company accounts made up to 2002-09-30
dot icon22/09/2003
Return made up to 16/09/03; full list of members
dot icon18/09/2003
Accounting reference date shortened from 30/09/03 to 31/08/03
dot icon18/09/2003
Registered office changed on 19/09/03 from: 101 london street reading berkshire RG1 4QA
dot icon23/09/2002
Return made up to 16/09/02; full list of members
dot icon05/12/2001
Total exemption full accounts made up to 2001-09-30
dot icon23/09/2001
Return made up to 16/09/01; full list of members
dot icon18/06/2001
Full accounts made up to 2000-09-30
dot icon19/09/2000
Return made up to 16/09/00; full list of members
dot icon10/07/2000
Full accounts made up to 1999-09-30
dot icon13/09/1999
Return made up to 16/09/99; full list of members
dot icon15/07/1999
Accounts made up to 1998-09-30
dot icon07/07/1999
Resolutions
dot icon27/09/1998
Return made up to 16/09/98; no change of members
dot icon01/06/1998
Accounts made up to 1997-09-30
dot icon01/06/1998
Resolutions
dot icon23/09/1997
Return made up to 16/09/97; no change of members
dot icon26/06/1997
Full accounts made up to 1996-09-30
dot icon25/09/1996
Return made up to 16/09/96; full list of members
dot icon23/07/1996
Full accounts made up to 1995-09-30
dot icon22/02/1996
Director's particulars changed
dot icon22/02/1996
Secretary's particulars changed;director's particulars changed
dot icon17/09/1995
Return made up to 16/09/95; no change of members
dot icon29/05/1995
Registered office changed on 30/05/95 from: 99 london st reading berkshire RG1 4QA
dot icon29/03/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Return made up to 16/09/94; no change of members
dot icon07/07/1994
Full accounts made up to 1993-09-30
dot icon05/07/1994
Secretary's particulars changed;director's particulars changed
dot icon05/07/1994
Secretary's particulars changed;director's particulars changed
dot icon24/11/1993
Secretary's particulars changed;director's particulars changed
dot icon24/11/1993
Secretary's particulars changed;director's particulars changed
dot icon24/11/1993
Return made up to 16/09/93; full list of members
dot icon28/04/1993
Registered office changed on 29/04/93 from: c/o mr P.williams the cottage culver lane,burley reading,berks. RG6 1DX
dot icon04/10/1992
Registered office changed on 05/10/92 from: classic house 174-180 old st london EC1V 9BP
dot icon30/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/09/1992 - 15/09/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/09/1992 - 15/09/1992
36021
Williams, Peter William Owen
Director
15/09/1992 - Present
5
Williams, Susan Jane
Director
15/09/1992 - 17/09/2007
1
Williams, Susan Jane
Secretary
15/09/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAINSHIELD PROPERTIES LIMITED

GRAINSHIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/09/1992 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAINSHIELD PROPERTIES LIMITED?

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GRAINSHIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 15/09/1992 and dissolved on 04/03/2015.

Where is GRAINSHIELD PROPERTIES LIMITED located?

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GRAINSHIELD PROPERTIES LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does GRAINSHIELD PROPERTIES LIMITED do?

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GRAINSHIELD PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GRAINSHIELD PROPERTIES LIMITED?

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The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.