GRANBY LODGE CARE LIMITED

Key Data

Status

Dissolved

Company No.

04839233

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

20/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/10/2018

Liquidators' statement of receipts and payments to 2018-07-30

View PDF (19 pages)

27/09/2017

Liquidators' statement of receipts and payments to 2017-07-30

View PDF (15 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (12 pages)

08/09/2015

Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 2015-09-09

View PDF (2 pages)

19/08/2015

Registered office address changed from Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD to Albion Court 5 Albion Place Leeds LS1 6JL on 2015-08-20

View PDF (2 pages)

16/08/2015

Statement of affairs with form 4.19

View PDF (9 pages)

16/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2015

Resolutions

View PDF (1 pages)

17/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

13/04/2010

Current accounting period extended from 2010-04-08 to 2010-04-30

View PDF (1 pages)

06/01/2010

Total exemption small company accounts made up to 2009-04-08

View PDF (5 pages)

03/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-08

View PDF (6 pages)

31/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-08

View PDF (6 pages)

30/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Total exemption small company accounts made up to 2006-04-08

View PDF (6 pages)

03/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts for a dormant company made up to 2005-04-08

View PDF (1 pages)

16/01/2006

Accounting reference date shortened from 30/04/05 to 08/04/05

View PDF (1 pages)

09/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

09/08/2005

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

24/07/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

27/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

09/09/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

09/09/2004

Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2003

Incorporation

View PDF (16 pages)

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/07/2003 - 20/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/07/2003 - 20/07/2003	67500
Atcheson, Thomas Gerald	Secretary	20/07/2003 - Present	-
Atcheson, Thomas Gerald	Director	20/07/2003 - Present	-
Atcheson, Linda Ann	Director	20/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRANBY LODGE CARE LIMITED

GRANBY LODGE CARE LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at 6th Floor 36 Park Row, Leeds LS1 5JL. There are currently 3 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 GRANBY LODGE CARE LIMITED?

GRANBY LODGE CARE LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 20/09/2019.

Where is GRANBY LODGE CARE LIMITED located?

GRANBY LODGE CARE LIMITED is registered at 6th Floor 36 Park Row, Leeds LS1 5JL.

What does GRANBY LODGE CARE LIMITED do?

GRANBY LODGE CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for GRANBY LODGE CARE LIMITED?

The latest filing was on 20/09/2019: Final Gazette dissolved following liquidation.