GH

GRANBY HOLDINGS LIMITED

Dissolved

Company number 04827726

Wilmslow · Incorporated 10 July 2003

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2683 LIMITED · 10 July 2003 – 28 May 2004

Previous registered addresses

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
MN
MITCHELL, Nicholas John
Director · Resigned
15 June 2006
KD
KAY, Dominic Jude
Secretary · Resigned
31 May 2006
HA
HEYWOOD, Anthony George
Director · Resigned
31 May 2006
KD
KAY, Dominic Jude
Director · Resigned
31 May 2006
WG
WARBURTON, George Frederick
Secretary · Resigned
18 May 2004
EJ
EDWARDSON, John Michael
Director · Resigned
18 May 2004
GC
GIBB, Colin
Director · Resigned
18 May 2004
RH
ROBINSON, Harold Cawton, Dr
Director · Resigned
18 May 2004
HS
HAMMONDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 July 2003
HD
HAMMONDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2016 View
Gazette Notice Voluntary
Gazette
2 February 2016 View
Dissolution Application Strike Off Company
Dissolution
25 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Legacy
Capital
5 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2015 View
Legacy
Insolvency
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Mortgage
17 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 April 2005 View
Legacy
Address
28 October 2004 View
Legacy
Address
1 September 2004 View
Legacy
Address
1 September 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Accounts
27 July 2004 View
Resolution
Resolution
7 July 2004 View
Statement Of Affairs
Miscellaneous
7 July 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Mortgage
18 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Capital
8 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 May 2004 View
Legacy
Capital
27 May 2004 View
Incorporation Company
Incorporation
10 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SK9 1BU

H & R JOHNSON TILES LIMITED
#00307859
active
NORCROS INDUSTRY (INTERNATIONAL) LIMITED
#00308999
active
NORCROS ESTATES LIMITED
#00407403
active
CARLTON HOLDINGS LIMITED
#00423477
active
U.B.M.PENSION TRUST LIMITED
#00486960
active
See all companies at SK9 1BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.