GRENDALE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02384636

Incorporation date

15/05/1989

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

18/06/2012

Final Gazette dissolved via compulsory strike-off

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05/03/2012

First Gazette notice for compulsory strike-off

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11/04/2011

Statement of capital on 2011-04-12

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06/04/2011

Consolidation of shares on 2011-02-09

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06/04/2011

Statement by Directors

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06/04/2011

Solvency Statement dated 09/02/11

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06/04/2011

Resolutions

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14/11/2010

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

View PDF (6 pages)

13/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

06/09/2010

Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 2010-09-07

View PDF (1 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

06/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

08/07/2009

Statement by Directors

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08/07/2009

Miscellaneous

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08/07/2009

Solvency Statement dated 30/06/09

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08/07/2009

Resolutions

View PDF (1 pages)

24/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

16/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

25/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

21/11/2007

Return made up to 07/11/07; no change of members

View PDF (6 pages)

21/11/2007

Secretary's particulars changed

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11/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

19/11/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

19/11/2006

Secretary's particulars changed

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07/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

02/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

06/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/11/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

14/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

13/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

14/01/2001

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

View PDF (8 pages)

27/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

06/03/2000

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

View PDF (8 pages)

08/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

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

View PDF (8 pages)

16/12/1998

Return made up to 22/11/98; no change of members

View PDF (5 pages)

19/04/1998

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

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16/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

10/11/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1997

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

View PDF (9 pages)

18/12/1996

Return made up to 22/11/96; full list of members

View PDF (7 pages)

11/09/1996

Declaration of assistance for shares acquisition

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10/09/1996

Memorandum and Articles of Association

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10/09/1996

Resolutions

View PDF (6 pages)

10/09/1996

Memorandum and Articles of Association

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10/09/1996

Resolutions

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05/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/05/1996

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

View PDF (8 pages)

11/12/1995

Return made up to 22/11/95; no change of members

View PDF (5 pages)

11/12/1995

Secretary's particulars changed

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21/11/1995

Director resigned

View PDF (1 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

13/12/1994

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

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07/12/1994

Return made up to 22/11/94; no change of members

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04/05/1994

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

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09/12/1993

Return made up to 22/11/93; full list of members

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18/05/1993

Particulars of mortgage/charge

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31/03/1993

Particulars of mortgage/charge

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28/03/1993

Accounts for a small company made up to 1992-06-30

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22/03/1993

Return made up to 22/11/92; no change of members

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22/03/1993

Registered office changed on 23/03/93

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20/02/1992

Accounts for a small company made up to 1991-06-30

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11/12/1991

Statement of affairs

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11/12/1991

Ad 19/10/89--------- £ si 25000@1

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26/11/1991

Return made up to 22/11/91; no change of members

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14/04/1991

Ad 19/03/90--------- £ si 57609@1

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14/04/1991

Ad 19/03/90--------- £ si 17389@1

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27/01/1991

Ad 19/03/90--------- £ si 74998@1

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18/12/1990

Full group accounts made up to 1990-06-30

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18/12/1990

Return made up to 22/11/90; full list of members

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02/12/1990

Statement of affairs

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02/12/1990

Ad 19/03/90--------- £ si 74998@1

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21/06/1990

Ad 19/03/90--------- £ si 74998@1=74998 £ ic 25002/100000

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10/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1990

Ad 19/10/89--------- £ si 25000@1=25000 £ ic 2/25002

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29/04/1990

Particulars of mortgage/charge

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02/04/1990

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

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27/02/1990

Memorandum and Articles of Association

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27/02/1990

Nc inc already adjusted 02/10/89

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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22/02/1990

New director appointed

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22/02/1990

Registered office changed on 23/02/90 from: white cross guiseley leeds west yorkshire LS20 8ND

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26/07/1989

Certificate of change of name

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27/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1989

Registered office changed on 28/06/89 from: 2 baches st london N1 6UB

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20/06/1989

Memorandum and Articles of Association

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19/06/1989

Resolutions

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15/05/1989

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Higson, Louise	Secretary	31/12/2004 - Present	3
Read, Joseph Gareth	Secretary	12/05/2003 - 31/12/2004	4

Persons with Significant Control

No PSC data available.

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Description

About GRENDALE HOLDINGS LIMITED

GRENDALE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at Woodbourne 20 Abbey Raod North, Shepley, Huddersfield, West Yorkshire HD8 8EP. 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 GRENDALE HOLDINGS LIMITED?

GRENDALE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 18/06/2012.

Where is GRENDALE HOLDINGS LIMITED located?

GRENDALE HOLDINGS LIMITED is registered at Woodbourne 20 Abbey Raod North, Shepley, Huddersfield, West Yorkshire HD8 8EP.

What does GRENDALE HOLDINGS LIMITED do?

GRENDALE HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GRENDALE HOLDINGS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.