GRANDARRIVE LIMITED

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GRANDARRIVE LIMITED

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Key Data

Status

Dissolved

Company No.

02783066

Incorporation date

24/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOE, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HPCopy
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Latest events (Record since 24/01/1993)
dot icon24/08/2012
Final Gazette dissolved following liquidation
dot icon24/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2012
Liquidators' statement of receipts and payments to 2012-01-31
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-31
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-01-31
dot icon18/08/2010
Liquidators' statement of receipts and payments to 2010-07-31
dot icon17/02/2010
Liquidators' statement of receipts and payments to 2010-01-31
dot icon24/01/2010
Notice of ceasing to act as a voluntary liquidator
dot icon05/01/2010
Insolvency court order
dot icon05/01/2010
Appointment of a voluntary liquidator
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2009-07-31
dot icon10/08/2008
Registered office changed on 11/08/2008 from 37-38 iron gate derby derbyshire DE1 3GA
dot icon10/08/2008
Statement of affairs with form 4.19
dot icon10/08/2008
Appointment of a voluntary liquidator
dot icon10/08/2008
Resolutions
dot icon17/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
dot icon06/02/2008
Return made up to 25/01/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon06/12/2007
Ad 01/10/07--------- £ si 4688@1=4688 £ ic 42191/46879
dot icon06/12/2007
Nc inc already adjusted 01/10/07
dot icon06/12/2007
Resolutions
dot icon15/10/2007
New director appointed
dot icon15/10/2007
Resolutions
dot icon02/07/2007
Total exemption small company accounts made up to 2005-12-31
dot icon18/03/2007
Return made up to 25/01/07; full list of members
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
Secretary resigned
dot icon29/01/2006
Return made up to 25/01/06; full list of members
dot icon02/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon30/05/2005
Accounts for a small company made up to 2004-01-31
dot icon09/02/2005
Return made up to 25/01/05; full list of members
dot icon09/02/2005
Director's particulars changed
dot icon17/11/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon03/02/2004
Return made up to 25/01/04; full list of members
dot icon03/02/2004
Secretary's particulars changed
dot icon27/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon03/10/2003
Particulars of mortgage/charge
dot icon27/01/2003
Return made up to 25/01/03; full list of members
dot icon24/01/2003
Total exemption small company accounts made up to 2002-01-31
dot icon27/11/2002
Registered office changed on 28/11/02 from: 3 market place derby derbyshire DE1 3PW
dot icon24/03/2002
Return made up to 25/01/02; full list of members
dot icon02/12/2001
Accounts for a small company made up to 2001-01-31
dot icon13/06/2001
Resolutions
dot icon23/04/2001
Return made up to 25/01/01; full list of members
dot icon25/01/2001
Accounts for a small company made up to 2000-01-31
dot icon25/09/2000
Resolutions
dot icon25/09/2000
£ ic 42213/42191 31/08/00 £ sr 22@1=22
dot icon25/05/2000
Director resigned
dot icon23/02/2000
£ ic 42222/42213 31/01/00 £ sr 9@1=9
dot icon22/02/2000
Resolutions
dot icon18/01/2000
Return made up to 25/01/00; full list of members
dot icon18/01/2000
Location of register of members address changed
dot icon05/01/2000
Director resigned
dot icon02/12/1999
Accounts for a small company made up to 1999-01-31
dot icon01/12/1999
Registered office changed on 02/12/99 from: c/o smith cooper & partners majority house 51 lodge lane derby.
dot icon04/10/1999
Director resigned
dot icon14/06/1999
New secretary appointed
dot icon14/06/1999
Secretary resigned
dot icon28/02/1999
Return made up to 25/01/99; full list of members
dot icon28/02/1999
New director appointed
dot icon30/11/1998
Accounts for a small company made up to 1998-01-31
dot icon08/11/1998
Director resigned
dot icon15/07/1998
Particulars of mortgage/charge
dot icon15/07/1998
Particulars of mortgage/charge
dot icon10/02/1998
Return made up to 25/01/98; full list of members
dot icon24/01/1998
Director's particulars changed
dot icon14/12/1997
Memorandum and Articles of Association
dot icon20/11/1997
Nc inc already adjusted 21/04/97
dot icon01/11/1997
Ad 21/04/97--------- £ si 42000@1=42000 £ ic 222/42222
dot icon01/11/1997
Resolutions
dot icon29/09/1997
Accounts for a small company made up to 1997-01-31
dot icon27/06/1997
Particulars of mortgage/charge
dot icon27/06/1997
Particulars of mortgage/charge
dot icon11/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon16/02/1997
Return made up to 25/01/97; no change of members
dot icon11/02/1997
Accounts for a small company made up to 1996-01-31
dot icon20/10/1996
New director appointed
dot icon01/03/1996
Return made up to 25/01/96; full list of members
dot icon10/01/1996
New director appointed
dot icon01/01/1996
Ad 21/12/95--------- £ si 11@11=121 £ ic 180/301
dot icon15/12/1995
Declaration of satisfaction of mortgage/charge
dot icon14/11/1995
Accounts for a small company made up to 1995-01-31
dot icon22/03/1995
Return made up to 25/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon03/08/1994
Accounts for a small company made up to 1994-01-31
dot icon04/05/1994
Particulars of mortgage/charge
dot icon17/04/1994
Resolutions
dot icon17/04/1994
New director appointed
dot icon17/04/1994
Ad 31/01/94--------- £ si 80@1=80 £ ic 100/180
dot icon17/04/1994
Ad 16/09/93--------- £ si 20@1
dot icon14/03/1994
Director resigned;new director appointed
dot icon09/03/1994
Return made up to 25/01/94; full list of members
dot icon09/03/1994
Director's particulars changed
dot icon23/12/1993
Resolutions
dot icon30/11/1993
Particulars of mortgage/charge
dot icon16/05/1993
Ad 12/03/93--------- £ si 98@1=98 £ ic 2/100
dot icon04/04/1993
Resolutions
dot icon03/04/1993
New director appointed
dot icon03/04/1993
Secretary resigned;new secretary appointed
dot icon31/03/1993
Particulars of mortgage/charge
dot icon31/03/1993
Particulars of mortgage/charge
dot icon31/03/1993
Particulars of mortgage/charge
dot icon27/02/1993
Secretary resigned;new secretary appointed
dot icon27/02/1993
Director resigned;new director appointed
dot icon27/02/1993
Registered office changed on 28/02/93 from: 2 baches st london N1 6UB
dot icon24/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
24/01/1993 - 07/02/1993
43699
Holland, Stephen John
Director
28/01/1998 - 22/12/1999
9
Adams, Jane Elizabeth
Director
07/02/1993 - 15/09/1993
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/01/1993 - 07/02/1993
99600
Blunt, Simon Charles
Director
11/03/1993 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANDARRIVE LIMITED

GRANDARRIVE LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at C/O BEGBIES TRAYNOE, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. 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 GRANDARRIVE LIMITED?

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GRANDARRIVE LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 24/08/2012.

Where is GRANDARRIVE LIMITED located?

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GRANDARRIVE LIMITED is registered at C/O BEGBIES TRAYNOE, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does GRANDARRIVE LIMITED do?

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GRANDARRIVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANDARRIVE LIMITED?

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The latest filing was on 24/08/2012: Final Gazette dissolved following liquidation.