GRANDOPTION LIMITED

Key Data

Status

Dissolved

Company No.

02765972

Incorporation date

18/11/1992

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

06/02/2010

Final Gazette dissolved following liquidation

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05/08/2009

Deferment of dissolution (voluntary)

View PDF (1 pages)

30/10/2008

Insolvency court order

View PDF (3 pages)

29/10/2008

Deferment of dissolution (voluntary)

View PDF (3 pages)

06/08/2008

Return of final meeting in a creditors' voluntary winding up

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19/06/2008

Liquidators' statement of receipts and payments to 2008-11-24

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13/06/2007

Statement of affairs

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07/06/2007

Registered office changed on 08/06/07 from: habergham mill coal clough lane burnley lancashire, BB11 5BS

View PDF (1 pages)

06/06/2007

Resolutions

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06/06/2007

Appointment of a voluntary liquidator

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18/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

01/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

16/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

29/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

02/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

02/02/2005

Registered office changed on 03/02/05

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02/02/2005

Location of register of members address changed

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02/02/2005

Location of debenture register address changed

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28/09/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

22/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

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15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

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06/06/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

04/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

04/02/2003

Secretary's particulars changed

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22/08/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

25/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

25/01/2002

Director's particulars changed

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30/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-11-30

View PDF (31 pages)

05/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-11-30

View PDF (21 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

26/01/2000

Secretary's particulars changed

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03/07/1999

Full accounts made up to 1998-11-30

View PDF (20 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

14/01/1999

Location of register of members address changed

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14/01/1999

Location of debenture register address changed

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02/07/1998

Full accounts made up to 1997-11-30

View PDF (18 pages)

12/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

28/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1997

New secretary appointed

View PDF (2 pages)

11/10/1997

Director resigned

View PDF (1 pages)

18/03/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

30/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

05/06/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

05/06/1996

Location of register of members address changed

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05/06/1996

Location of debenture register address changed

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03/05/1996

Declaration of satisfaction of mortgage/charge

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03/05/1996

Declaration of satisfaction of mortgage/charge

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01/01/1996

Memorandum and Articles of Association

View PDF (10 pages)

12/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

12/12/1995

Ad 30/11/95--------- £ si 250000@1=250000 £ ic 100/250100

View PDF (2 pages)

10/12/1995

Resolutions

View PDF (1 pages)

10/12/1995

£ nc 1000/500000 29/11/95

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20/06/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

24/01/1995

Return made up to 19/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

10/07/1994

Particulars of mortgage/charge

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29/06/1994

Accounts for a small company made up to 1993-11-30

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31/01/1994

Return made up to 19/01/94; full list of members

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21/10/1993

Ad 09/07/93--------- £ si 98@1=98 £ ic 100/198

View PDF (3 pages)

31/08/1993

Particulars of mortgage/charge

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27/07/1993

Particulars of mortgage/charge

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12/07/1993

Ad 09/07/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/1993

Accounting reference date notified as 30/11

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15/12/1992

Secretary resigned;new secretary appointed

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14/12/1992

Particulars of mortgage/charge

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03/12/1992

Director resigned;new director appointed

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03/12/1992

Secretary resigned;new secretary appointed;director resigned

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03/12/1992

Secretary resigned;new secretary appointed;new director appointed

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03/12/1992

Memorandum and Articles of Association

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03/12/1992

Resolutions

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03/12/1992

Director resigned;new director appointed

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03/12/1992

Registered office changed on 04/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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18/11/1992

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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	19/11/1992 - 30/11/1992	4516
Plumbridge, David Robert	Director	01/12/1992 - Present	3
Creed, Michael John	Secretary	01/10/1997 - Present	1
Shapiro, Philip Mark	Secretary	01/12/1992 - 10/12/1992	-
Wood, Catherine Mary	Secretary	30/11/1992 - 01/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About GRANDOPTION LIMITED

GRANDOPTION LIMITED is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at 20 Cornhill, Lincoln, LN5 7HB. 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 GRANDOPTION LIMITED?

GRANDOPTION LIMITED is currently Dissolved. It was registered on 18/11/1992 and dissolved on 06/02/2010.

Where is GRANDOPTION LIMITED located?

GRANDOPTION LIMITED is registered at 20 Cornhill, Lincoln, LN5 7HB.

What does GRANDOPTION LIMITED do?

GRANDOPTION LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for GRANDOPTION LIMITED?

The latest filing was on 06/02/2010: Final Gazette dissolved following liquidation.