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SAMUEL GRANT (MIDLANDS) LIMITED

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SAMUEL GRANT (MIDLANDS) LIMITED

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Key Data

Status

Dissolved

Company No.

05021187

Incorporation date

20/01/2004

Size

Small

Classification

-

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 20/01/2004)
dot icon26/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2012
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon06/09/2011
Registered office address changed from 146-148 Garnet Road Leeds LS11 5LA United Kingdom on 2011-09-07
View PDF (2 pages)
dot icon27/07/2011
Declaration of solvency
View PDF (3 pages)
dot icon27/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/07/2011
Resolutions
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (9 pages)
dot icon25/01/2011
Director's details changed for Mr. Andrew David Surrey Grant on 2011-01-21
View PDF (2 pages)
dot icon15/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2010
Director's details changed for Andrew David Surrey Grant on 2010-02-15
View PDF (2 pages)
dot icon28/01/2010
Registered office address changed from Unit 6E2 Short Lane East Midlands Distribution Centre Castle Donington Leicestershire DE74 2HA England on 2010-01-29
View PDF (1 pages)
dot icon09/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon26/01/2009
Return made up to 21/01/09; full list of members
View PDF (5 pages)
dot icon26/01/2009
Registered office changed on 27/01/2009 from unit 22 trent lane industrial estate sycamore road castle donington, derby DE74 2NP
View PDF (1 pages)
dot icon02/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon17/08/2008
Appointment Terminated Director peter stockton
View PDF (1 pages)
dot icon11/02/2008
Return made up to 21/01/08; no change of members
View PDF (9 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon26/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon06/02/2007
Return made up to 21/01/07; full list of members
View PDF (9 pages)
dot icon06/02/2007
Director's particulars changed
View PDF (0 pages)
dot icon06/02/2007
Registered office changed on 07/02/07
View PDF (0 pages)
dot icon29/01/2007
Auditor's resignation
View PDF (1 pages)
dot icon09/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon03/04/2006
Return made up to 21/01/06; full list of members
View PDF (9 pages)
dot icon03/04/2006
Director's particulars changed
View PDF (0 pages)
dot icon15/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon21/02/2005
Return made up to 21/01/05; full list of members
View PDF (9 pages)
dot icon21/02/2005
Director's particulars changed
View PDF (0 pages)
dot icon03/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/2004
New director appointed
View PDF (2 pages)
dot icon04/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon20/01/2004
Secretary resigned
View PDF (1 pages)
dot icon20/01/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/01/2004 - 20/01/2004
99600
Wadsworth, John Richard
Secretary
20/01/2004 - Present
-
Grant, Andrew David Surrey
Director
20/01/2004 - Present
12
Stockton, Peter Clive
Director
20/01/2004 - 12/08/2008
1
Dawid, Erik
Director
31/12/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SAMUEL GRANT (MIDLANDS) LIMITED

SAMUEL GRANT (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 7 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 SAMUEL GRANT (MIDLANDS) LIMITED?

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SAMUEL GRANT (MIDLANDS) LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 26/10/2012.

Where is SAMUEL GRANT (MIDLANDS) LIMITED located?

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SAMUEL GRANT (MIDLANDS) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What is the latest filing for SAMUEL GRANT (MIDLANDS) LIMITED?

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The latest filing was on 26/10/2012: Final Gazette dissolved following liquidation.