GRAM (UK) LIMITED

Overview

Company Name	GRAM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00764216
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1963
Date of Cessation	Nov 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAM (UK) LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRAM (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GRAM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GRAM REFRIGERATION(G.B.)LIMITED	Jun 13, 1963	Jun 13, 1963

What are the latest accounts for GRAM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GRAM (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jul 27, 2018

Liquidators' statement of receipts and payments to Jun 22, 2018

9 pages

LIQ03

Jul 26, 2017

Register(s) moved to registered inspection location 2 Technology Centre London Road Swanley Kent BR8 7AG

2 pages

AD03

Jul 26, 2017

Registered office address changed from 2 Technology Centre London Road Swanley Kent BR8 7AG to 1 More London Place London SE1 2AF on Jul 26, 2017

2 pages

AD01

Jul 26, 2017

Register inspection address has been changed to 2 Technology Centre London Road Swanley Kent BR8 7AG

2 pages

AD02

Jul 21, 2017

Declaration of solvency

6 pages

LIQ01

Jul 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2017	LRESSP

Apr 19, 2017

Confirmation statement made on Feb 14, 2017 with updates

6 pages

CS01

Mar 16, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Mar 08, 2017

Termination of appointment of Glenn Ernest Roberts as a director on Dec 31, 2016

1 pages

TM01

Mar 08, 2016

Annual return made up to Feb 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 25,000	SH01

Jan 27, 2016

Accounts for a small company made up to Dec 31, 2015

6 pages

Feb 16, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 25,000	SH01

Jan 26, 2015

Full accounts made up to Dec 31, 2014

13 pages

Feb 19, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 25,000	SH01

Jan 22, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 21, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

4 pages

AR01

Jan 28, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 07, 2012

Auditor's resignation

2 pages

AUD

Mar 12, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

4 pages

AR01

Jan 18, 2012

Full accounts made up to Dec 31, 2011

11 pages

Oct 04, 2011

Appointment of Mr Ole Brandorff-Lund as a director

2 pages

AP01

Apr 06, 2011

Termination of appointment of Finn Jensen as a director

1 pages

TM01

View All Filings

Who are the officers of GRAM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANDORFF-LUND, Ole Aage Grams Vej 1 6500 6500 Vojens Gram Commercial As Denmark	Apr 01, 2011		Director	Aage Grams Vej 1 6500 6500 Vojens Gram Commercial As Denmark	Denmark	Danish	1969-6	Managing Director	163493570001
DOELBY, Jannich Flat 7 99 Lansdowne Lane SE7 8TN London	Apr 07, 2005	Jun 28, 2008	Secretary	Flat 7 99 Lansdowne Lane SE7 8TN London		Danish		Operations Director	104544740002
MACLEAN, Stuart Henry 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex	Nov 22, 1996	Oct 30, 2003	Secretary	26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex		British		Company Director	51136940002
STRANGWAYES BOOTH, Dermot Robert Scotlands House Warfield RG42 6AJ Bracknell Berks	Oct 30, 2003	Apr 07, 2005	Secretary	Scotlands House Warfield RG42 6AJ Bracknell Berks		British			88011250001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London		Nov 22, 1996	Secretary	50 Broadway Westminster SW1H 0BL London					128151310001
BOGH, Johannes Huus Stejlbjergvej 23 FOREIGN Kolding Dk-6000 Denmark	Feb 06, 2001	Apr 01, 2001	Director	Stejlbjergvej 23 FOREIGN Kolding Dk-6000 Denmark		Danish	1948-11	M D	75246930001
FUGLGAARD, Hans, Director Soparken 97 FOREIGN 5260 Odense S Denmark	Apr 01, 2001	Jun 04, 2002	Director	Soparken 97 FOREIGN 5260 Odense S Denmark	Denmark	Danish	1947-2	Director	94031720001
GUSTAVSEN, Hans Jorgen Goethesgade 3 Sonderborg 6400 Denmark	Jun 12, 1997	Feb 26, 1999	Director	Goethesgade 3 Sonderborg 6400 Denmark		Danish	1939-3	Company Director	54334120001
JENSEN, Finn Amitzboll Tjornebakken 41 6100 Haderslev Denmark		Mar 31, 2011	Director	Tjornebakken 41 6100 Haderslev Denmark	Denmark	Danish	1946-11	Company Director	6854780002
JENSEN, Jorgen Korsgard Gl Strandvej 11 FOREIGN 6000 Kolding Denmark	Mar 02, 1995	May 30, 1997	Director	Gl Strandvej 11 FOREIGN 6000 Kolding Denmark		Danish	1962-12	Company Director	46521180001
JESSEN, Laurids Andersen Aage Gramsvej 1 Vojens 6500 Denmark	Nov 11, 2002	Aug 16, 2005	Director	Aage Gramsvej 1 Vojens 6500 Denmark		Danish	1944-12	Director	85820980001
LOHMANN, Hans Wilstersvej 3 Soroe Denmark 4180	Aug 16, 2005	Oct 24, 2007	Director	Wilstersvej 3 Soroe Denmark 4180	Denmark	Danish	1959-3	M D	65710370002
MACLEAN, Stuart Henry 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex	Mar 02, 1995	Oct 30, 2003	Director	26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex	United Kingdom	British	1952-3	Company Director	51136940002
NEALE, Andrew Robert William 3 Warner Close Maidenbower RH10 7LX Crawley Sussex	Nov 25, 1997	Aug 09, 2002	Director	3 Warner Close Maidenbower RH10 7LX Crawley Sussex	United Kingdom	British	1967-7	Company Director	85416290001
PEDERSEN, Brian Moller Dyrholm Aage Grams Vej 1 Vojens 6500 Denmark	Nov 11, 2002	Sep 25, 2003	Director	Aage Grams Vej 1 Vojens 6500 Denmark		Dk	1966-1	Director	85820920001
RASMUSSEN, Alex Bdrd Gram Dk 6500 Vojens FOREIGN Denmark		Mar 02, 1995	Director	Bdrd Gram Dk 6500 Vojens FOREIGN Denmark		Danish	1948-11	Company Director	6854790001
ROBERTS, Glenn Ernest 21 Kernham Drive Tilehurst RG31 6GB Reading Berkshire	Oct 31, 2003	Dec 31, 2016	Director	21 Kernham Drive Tilehurst RG31 6GB Reading Berkshire	England	British	1960-3	Managing Director	94309900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAM (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoshizaki Europe Bv

Aug 31, 2016

Burgemeester Stramanweg 101

1101 Aa

Amsterdam

101

Netherlands

Legal Form	Limited Liability Company
Country Registered	Holland
Legal Authority	Book 2 Of The Dutch Civil Code
Place Registered	Chamber Of Commerce Of Amsterdam
Registration Number	33238845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GRAM (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 26, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a agreement dated 21/3/90
	Short particulars F/H property k/a 2 the technology centre london road, swasley kent t/no k 678049.
	Persons Entitled Ny Kredit
	Transactions Apr 02, 1990Registration of a charge Mar 16, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GRAM (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Commencement of winding up
Nov 01, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 23, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 23, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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