GRANBROOK TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

01908983

Incorporation date

28/04/1985

Size

Total Exemption Small

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1985)

30/09/2016

Final Gazette dissolved following liquidation

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30/06/2016

Return of final meeting in a members' voluntary winding up

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20/03/2016

Liquidators' statement of receipts and payments to 2016-02-27

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19/03/2015

Liquidators' statement of receipts and payments to 2015-02-27

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16/02/2015

Certificate that Creditors have been paid in full

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16/12/2014

Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17

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10/12/2014

Notice to Registrar of Companies of Notice of disclaimer

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24/04/2014

Registered office address changed from Area J2 Long Marston Storage Campden Road Lower Quinton Stratford-upon-Avon Warwickshire CV37 8QR on 2014-04-25

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10/03/2014

Declaration of solvency

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10/03/2014

Appointment of a voluntary liquidator

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10/03/2014

Resolutions

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18/02/2014

Satisfaction of charge 1 in full

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

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04/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

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22/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2012

Registered office address changed from Units 112-114 Long Marston Storage Campden Road Lower Quinton Stratford upon Avon CV37 8QA on 2012-01-23

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

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18/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Mr James Kendrick Coldicott on 2009-10-01

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18/03/2010

Director's details changed for Mrs Christine Yvonne Coldicott on 2009-10-01

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18/03/2010

Director's details changed for Robin Charles Coldicott on 2009-10-01

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27/04/2009

Total exemption small company accounts made up to 2008-06-30

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18/01/2009

Return made up to 31/12/08; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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06/04/2008

Return made up to 31/12/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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31/01/2007

Return made up to 31/12/06; full list of members

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04/05/2006

Total exemption small company accounts made up to 2005-06-30

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12/04/2006

Return made up to 31/12/05; full list of members

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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04/05/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

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07/04/2003

Return made up to 31/12/02; full list of members

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02/05/2002

Total exemption small company accounts made up to 2001-06-30

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07/02/2002

Return made up to 31/12/01; full list of members

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07/02/2002

Secretary resigned

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07/02/2002

New secretary appointed

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16/05/2001

Return made up to 31/12/00; full list of members

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02/05/2001

Accounts for a small company made up to 2000-06-30

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07/05/2000

Return made up to 31/12/99; full list of members

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02/05/2000

Accounts for a small company made up to 1999-06-30

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11/07/1999

Return made up to 31/12/98; full list of members

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05/05/1999

Accounts for a small company made up to 1998-06-30

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05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

13/01/1998

Return made up to 31/12/97; full list of members

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01/05/1997

Accounts for a small company made up to 1996-06-30

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13/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/08/1996

Accounts for a small company made up to 1995-06-30

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13/03/1996

Return made up to 31/12/95; full list of members

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01/05/1995

Accounts for a small company made up to 1994-06-30

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09/02/1995

Return made up to 31/12/94; no change of members

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27/09/1994

Return made up to 31/12/93; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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28/07/1993

Return made up to 31/12/92; full list of members

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05/05/1993

Full accounts made up to 1992-06-30

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30/07/1992

Full accounts made up to 1991-06-30

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20/05/1992

Return made up to 31/12/91; no change of members

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29/01/1992

Return made up to 31/12/90; no change of members

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17/11/1991

Accounts for a small company made up to 1990-06-30

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08/02/1991

Particulars of mortgage/charge

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07/11/1990

Accounts for a small company made up to 1989-06-30

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08/08/1990

Return made up to 31/12/89; full list of members

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24/08/1989

Full accounts made up to 1988-06-30

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24/08/1989

Return made up to 31/12/88; full list of members

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14/07/1988

Full accounts made up to 1987-06-30

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25/04/1988

Return made up to 31/12/87; full list of members

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16/09/1987

Full accounts made up to 1986-06-30

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05/08/1987

Location of register of members

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05/08/1987

Location of register of directors' interests

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05/08/1987

Location of debenture register

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05/08/1987

Director's particulars changed

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05/08/1987

Return made up to 31/12/86; full list of members

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12/08/1986

Accounting reference date shortened from 31/03 to 30/06

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28/04/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
Coldicott, Robin Charles	Secretary	11/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANBROOK TRANSPORT LIMITED

GRANBROOK TRANSPORT LIMITED is an(a) Dissolved company incorporated on 28/04/1985 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANBROOK TRANSPORT LIMITED?

GRANBROOK TRANSPORT LIMITED is currently Dissolved. It was registered on 28/04/1985 and dissolved on 30/09/2016.

Where is GRANBROOK TRANSPORT LIMITED located?

GRANBROOK TRANSPORT LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does GRANBROOK TRANSPORT LIMITED do?

GRANBROOK TRANSPORT LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for GRANBROOK TRANSPORT LIMITED?

The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.