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GRAINGER ADVISORY LIMITED (09044291)

GRAINGER ADVISORY LIMITED (09044291) is a dissolved UK company. incorporated on 16 May 2014. with registered office in Shrewsbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. GRAINGER ADVISORY LIMITED has been registered for 12 years. Current directors include GRAINGER, Edward Thomas, GRAINGER, James Brendan, GRAINGER, Matthew Patrick.

Company Number
09044291
Status
dissolved
Type
ltd
Incorporated
16 May 2014
Age
12 years
Address
2 Nexus Roushill, Shrewsbury, SY1 1PT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRAINGER, Edward Thomas, GRAINGER, James Brendan, GRAINGER, Matthew Patrick
SIC Codes
64209, 70100

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GRAINGER ADVISORY LIMITED

GRAINGER ADVISORY LIMITED is an dissolved company incorporated on 16 May 2014 with the registered office located in Shrewsbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GRAINGER ADVISORY LIMITED was registered 12 years ago.(SIC: 64209, 70100)

Status

dissolved

Active since 12 years ago

Company No

09044291

LTD Company

Age

12 Years

Incorporated 16 May 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2022 (3 years ago)
Submitted on 16 October 2023 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 25 May 2024 (2 years ago)
Submitted on 29 July 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED
From: 16 May 2014To: 14 July 2023
Contact
Address

2 Nexus Roushill Shrewsbury, SY1 1PT,

Previous Addresses

Building 7 Stanmore Industrial Estate Bridgnorth Salop WV15 5HP
From: 16 May 2014To: 20 February 2024
Timeline

17 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
May 14
Capital Update
Jun 14
Funding Round
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 17
Director Joined
Jun 17
Share Issue
Jun 18
Share Issue
Jul 18
Loan Secured
Aug 20
Loan Secured
Sept 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Loan Cleared
Aug 23
Loan Cleared
Aug 23
4
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GRAINGER, Edward Thomas

Active
Nexus Roushill, ShrewsburySY1 1PT
Born June 1972
Director
Appointed 30 May 2014

GRAINGER, James Brendan

Active
Nexus Roushill, ShrewsburySY1 1PT
Born April 1966
Director
Appointed 30 May 2014

GRAINGER, Matthew Patrick

Active
Building 7, BridgnorthWV15 5HP
Born March 1964
Director
Appointed 16 May 2014

GRAINGER, Brenda Beatrice

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born September 1940
Director
Appointed 06 Apr 2017
Resigned 08 Nov 2022

GRAINGER, Patrick Vernon

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born June 1936
Director
Appointed 30 May 2014
Resigned 08 Nov 2022

HARRIS, Sally Elizabeth

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born April 1969
Director
Appointed 06 Apr 2017
Resigned 08 Nov 2022
Fundings
Financials
Latest Activities

Filing History

57

Gazette Dissolved Voluntary
19 November 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 September 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 August 2024
DS01DS01
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2023
MR04Satisfaction of Charge
Certificate Change Of Name Company
14 July 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Change Account Reference Date Company Current Extended
22 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
6 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 May 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
26 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2019
AAAnnual Accounts
Capital Alter Shares Subdivision
12 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
22 June 2018
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
15 June 2018
MAMA
Capital Name Of Class Of Shares
8 June 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Resolution
4 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Accounts With Accounts Type Group
19 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Group
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Accounts With Accounts Type Group
10 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
13 June 2014
SH19Statement of Capital
Legacy
13 June 2014
SH20SH20
Legacy
13 June 2014
CAP-SSCAP-SS
Resolution
13 June 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 June 2014
SH01Allotment of Shares
Resolution
13 June 2014
RESOLUTIONSResolutions
Incorporation Company
16 May 2014
NEWINCIncorporation