Granby Holdings Limited

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dissolved
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Granby Holdings Limited

04827726•Private Limited With Share Capital

Norcliffe House Station Road, Wilmslow, SK91BU

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Incorporated

10/07/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Granby Holdings Limited (04827726) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in wilmslow, SK91BU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/07/2003
SK91BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
ian richard smith
director
M
maureen claire royston
director
B
benjamin robert taberner
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:02-02-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Legacy
Category:Capital
Date:05-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2015
Legacy
Category:Insolvency
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:23-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Mortgage
Date:17-11-2006
Memorandum Articles
Category:Incorporation
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:08-06-2006
Legacy
Category:Capital
Date:08-06-2006
Legacy
Category:Capital
Date:08-06-2006
Legacy
Category:Capital
Date:08-06-2006
Legacy
Category:Capital
Date:08-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2005
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Address
Date:01-09-2004
Legacy
Category:Address
Date:01-09-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Accounts
Date:27-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Statement Of Affairs
Category:Miscellaneous
Date:07-07-2004
Legacy
Category:Capital
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Capital
Date:07-07-2004
Legacy
Category:Mortgage
Date:18-06-2004
Legacy
Category:Mortgage
Date:18-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Capital
Date:08-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2004
Legacy
Category:Capital
Date:27-05-2004
Incorporation Company
Category:Incorporation
Date:10-07-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

Norcliffe House, Station Road, Wilmslow, Cheshire, SK91BURegistered

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Contact

Norcliffe House Station Road, Wilmslow, SK91BU