THE GRANARY (HEALTH FOODS) LIMITED

Key Data

Status

Dissolved

Company No.

03290237

Incorporation date

09/12/1996

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/12/1996)

28/10/2011

Final Gazette dissolved following liquidation

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28/07/2011

Return of final meeting in a creditors' voluntary winding up

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15/11/2010

Statement of affairs with form 4.19

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15/11/2010

Appointment of a voluntary liquidator

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15/11/2010

Resolutions

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14/11/2010

Registered office address changed from 32 Pensby Road Heswall Wirral Merseyside CH60 7RE on 2010-11-15

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22/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

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22/12/2009

Director's details changed for Mrs Kathryn Jane Quartermaine on 2009-12-18

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22/12/2009

Director's details changed for Mr Christopher Mark Quartermaine on 2009-12-18

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22/12/2009

Director's details changed for Nicola Tracey Davies on 2009-12-18

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09/11/2009

Total exemption small company accounts made up to 2008-12-31

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22/12/2008

Return made up to 10/12/08; full list of members

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22/12/2008

Director and Secretary's Change of Particulars / kathryn quartermaine / 09/07/2008 / HouseName/Number was: , now: the farmhouse; Street was: 23 upton park, now: green end farm; Area was: , now: hope rd; Region was: cheshire, now: flintshire; Post Code was: CH2 1DF, now: CH4 0RU; Country was: , now: united kingdom; Occupation was: , now: director

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22/12/2008

Director's Change of Particulars / christopher quartermaine / 09/07/2008 / HouseName/Number was: , now: the farmhouse; Street was: 23 upton park, now: green end farm; Area was: , now: hope rd; Region was: cheshire, now: flintshire; Post Code was: CH2 1DF, now: CH4 0RU; Country was: , now: united kingdom; Occupation was: retailer, now: director

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/07/2008

Registered office changed on 04/07/2008 from 23 upton park upton chester CH2 1DF

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07/01/2008

Return made up to 10/12/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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09/01/2007

Return made up to 10/12/06; full list of members

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11/10/2006

Total exemption small company accounts made up to 2005-12-31

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25/09/2006

New director appointed

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11/09/2006

New director appointed

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15/03/2006

Return made up to 10/12/05; full list of members

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

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24/01/2005

Return made up to 10/12/04; full list of members

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12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

16/02/2004

Return made up to 10/12/03; full list of members

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24/09/2003

Total exemption small company accounts made up to 2002-12-31

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22/01/2003

Return made up to 10/12/02; full list of members

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31/10/2002

Total exemption small company accounts made up to 2001-12-31

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03/02/2002

Return made up to 10/12/01; full list of members

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04/09/2001

Particulars of mortgage/charge

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28/06/2001

Accounts for a small company made up to 2000-12-31

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07/01/2001

Return made up to 10/12/00; full list of members

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20/09/2000

Accounts for a small company made up to 1999-12-31

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13/12/1999

Return made up to 10/12/99; full list of members

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05/10/1999

Accounts for a small company made up to 1998-12-31

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20/12/1998

Return made up to 10/12/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

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31/01/1998

Return made up to 10/12/97; full list of members

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18/12/1996

New director appointed

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18/12/1996

Secretary resigned

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18/12/1996

New secretary appointed

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18/12/1996

Director resigned

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18/12/1996

Registered office changed on 19/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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09/12/1996

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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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE GRANARY (HEALTH FOODS) LIMITED

THE GRANARY (HEALTH FOODS) LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 4 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 THE GRANARY (HEALTH FOODS) LIMITED?

THE GRANARY (HEALTH FOODS) LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 28/10/2011.

Where is THE GRANARY (HEALTH FOODS) LIMITED located?

THE GRANARY (HEALTH FOODS) LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does THE GRANARY (HEALTH FOODS) LIMITED do?

THE GRANARY (HEALTH FOODS) LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for THE GRANARY (HEALTH FOODS) LIMITED?

The latest filing was on 28/10/2011: Final Gazette dissolved following liquidation.