GRENDALE DEVELOPMENTS LIMITED

Overview

Company Name	GRENDALE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00767572
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1963
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of GRENDALE DEVELOPMENTS LIMITED?

(7499) /

Where is GRENDALE DEVELOPMENTS LIMITED located?

Registered Office Address	Woodbourne 20 Abbey Road North Shepley HD8 8EP Huddersfield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GRENDALE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GRENDALE RETAIL DEVELOPMENTS LIMITED	Feb 09, 1988	Feb 09, 1988
GRENDALE RETAIL GROUP LIMITED	Jul 15, 1963	Jul 15, 1963

What are the latest accounts for GRENDALE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for GRENDALE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 07, 2010

Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on Sep 07, 2010

1 pages

AD01

Jul 26, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 10,000	SH01

Jul 26, 2010

Director's details changed for Mr Philip Gordon Bentley on Oct 01, 2009

2 pages

CH01

Mar 22, 2010

Accounts for a small company made up to Jun 30, 2009

5 pages

Jun 29, 2009

legacy

3 pages

363a

Mar 25, 2009

Accounts for a small company made up to Jun 30, 2008

5 pages

Jun 30, 2008

legacy

3 pages

363a

Mar 26, 2008

Accounts for a small company made up to Jun 30, 2007

5 pages

Aug 09, 2007

legacy

6 pages

363s

Aug 09, 2007

legacy

pages

363(288)

Mar 12, 2007

Accounts for a small company made up to Jun 30, 2006

6 pages

Jul 03, 2006

legacy

6 pages

363s

Jul 03, 2006

legacy

pages

363(288)

May 08, 2006

Accounts for a small company made up to Jun 30, 2005

6 pages

Jul 06, 2005

legacy

6 pages

363s

Apr 07, 2005

Accounts for a small company made up to Jun 30, 2004

6 pages

Jan 13, 2005

legacy

1 pages

288b

Jan 13, 2005

legacy

2 pages

288a

Aug 02, 2004

legacy

6 pages

363s

Apr 02, 2004

legacy

2 pages

403a

Mar 24, 2004

Accounts for a small company made up to Jun 30, 2003

7 pages

Jul 18, 2003

legacy

6 pages

363s

May 22, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of GRENDALE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGSON, Louise Dean House Farm Dean House Lane Stainland HX4 9LG Halifax	Dec 31, 2004		Secretary	Dean House Farm Dean House Lane Stainland HX4 9LG Halifax		British			90353770003
BENTLEY, Philip Gordon Woodbourne 20 Abbey Road Shepley HD8 8EP Huddersfield West Yorkshire			Director	Woodbourne 20 Abbey Road Shepley HD8 8EP Huddersfield West Yorkshire	United Kingdom	British	1945-3	Chartered Suveyor Managing Director	1748680001
RAWSON, Stephen Collins East End Norwood HG3 1TA Harrogate North Yorkshire		May 03, 2003	Secretary	East End Norwood HG3 1TA Harrogate North Yorkshire		British			1748670001
READ, Joseph Gareth Mowbray House 42 Church Lane Bardsey LS17 9DS Leeds West Yorkshire	May 12, 2003	Dec 31, 2004	Secretary	Mowbray House 42 Church Lane Bardsey LS17 9DS Leeds West Yorkshire		British			7161080001
HANSON, John Andrew Jonas Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire		Nov 01, 1995	Director	Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire	England	British	1945-5	Director	1748690001
MCANDREWS, Neil Lotherton Park Farmhouse Copley Lane, Aberford LS25 3ED Leeds West Yorkshire		May 01, 2002	Director	Lotherton Park Farmhouse Copley Lane, Aberford LS25 3ED Leeds West Yorkshire		British	1951-12	Director	9300010003
RAWSON, Stephen Collins East End Norwood HG3 1TA Harrogate North Yorkshire		May 03, 2003	Director	East End Norwood HG3 1TA Harrogate North Yorkshire		British	1946-2	Director	1748670001

View Detailed Information on Officers and People with Significant Control

Does GRENDALE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at the shakespeare 34 linthorpe road middlesbrough.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 04, 2000Registration of a charge (395) Apr 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 01, 2000 Delivered On Feb 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Arcade royale 2-26 king edward street, 28-32 commercial street and 28-30 southgate halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 04, 2000Registration of a charge (395)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 105/109 grainger street mewcastle-upon-tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 18, 1998Registration of a charge (395)
Legal mortgage	Created On Apr 04, 1997 Delivered On Apr 10, 1997	Outstanding	Amount secured All monies due or to become due from grendale holdings limited to the chargee on any account whatsoever and from the company whether now or in the future
	Short particulars 67/69 toll gavel and 116 walkergate beverley with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1997Registration of a charge (395)
Legal charge	Created On Oct 07, 1994 Delivered On Oct 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 18 witton street northwich cheshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1994Registration of a charge (395) Feb 07, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 21, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 16.1 of this charge) under the terms of a facility letter dated 28TH january 1994 and/or this charge and on any account whatsoever
	Short particulars F/H 25 newgate street bishop auckland county durham and the proceeds of sale floating charge undertaking property assets and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Apr 06, 1994Registration of a charge (395) Mar 25, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1993 Delivered On May 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at derwenthaugh gateshead. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1993Registration of a charge (395) Mar 25, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9A silver street, durham together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1992Registration of a charge (395) Mar 25, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 54 high street, kettering, northampton together with all fixtures and fittings, the benefit of all rights licences and the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1992Registration of a charge (395) May 19, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a 24 witton street, northwich together with all fixtures and fittings now or at any time hereafter on the property and the benefit of all rights licences and the goodwill of the mortgagor in relation to the business.
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) Mar 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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