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GRANT HANDLING LIMITED

GRANT HANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGRANT HANDLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01109065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANT HANDLING LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is GRANT HANDLING LIMITED located?

    Registered Office Address
    Ghl Liftrucks Ltd Sheets Stores Industrial Estate - Fields Farm Rd
    Long Eaton
    NG10 1AU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT HANDLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXILIFT SERVICES LIMITEDDec 31, 1977Dec 31, 1977
    CRAFTPOST LIMITEDApr 17, 1973Apr 17, 1973

    What are the latest accounts for GRANT HANDLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GRANT HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Impact Fork Trucks Ltd Gainsborough Close Long Eaton Nottingham NG10 1PX England to Ghl Liftrucks Ltd Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton Nottingham NG10 1AU on May 30, 2022

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Termination of appointment of Robin Andrew Harris as a director on Jun 15, 2021

    		1 pagesTM01

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		7 pagesAA

    Change of details for Ghl Holdings Ltd as a person with significant control on Mar 29, 2019

    		2 pagesPSC05

    Change of details for Ghl Holdings Ltd as a person with significant control on Mar 29, 2019

    		2 pagesPSC05

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Change of details for Impact Fork Trucks Ltd as a person with significant control on Feb 01, 2021

    		2 pagesPSC05

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Register inspection address has been changed to Impact Fork Trucks Limited Gainsborough Close Long Eaton Nottingham NG10 1PX

    		1 pagesAD02

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Building 213 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8GA United Kingdom to Impact Fork Trucks Ltd Gainsborough Close Long Eaton Nottingham NG10 1PX on Jun 05, 2019

    		1 pagesAD01

    Notification of Impact Fork Trucks Ltd as a person with significant control on Mar 29, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of GRANT HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Robin
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    Impact Handling
    England
    		Secretary
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    Impact Handling
    England
    		259142540001
    KENDREW, Terence
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    Impact Handling
    England
    		Director
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    Impact Handling
    England
    		EnglandBritish97753870001
    LACEY, Anthony John
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		Secretary
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		British2375280002
    SHELDON, Mark
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		Secretary
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		British46590570001
    SHELDON, Mark
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		Secretary
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		British46590570001
    WEIR, James
    2 Smythe Close
    CM11 1SF Billericay
    Essex
    		Secretary
    2 Smythe Close
    CM11 1SF Billericay
    Essex
    		British35164560001
    ALGER, Dennis Charles
    Five Ashes
    25 Lilley Drive
    KT20 6JA Kingswood
    Surrey
    		Director
    Five Ashes
    25 Lilley Drive
    KT20 6JA Kingswood
    Surrey
    		EnglandBritish2168760002
    GARDINER-HILL, Richard Temple
    104 St Georges Square Mews
    SW1V 3RZ London
    		Director
    104 St Georges Square Mews
    SW1V 3RZ London
    		British36434330001
    GREGORY, Stephen Robert
    28 Morella Road
    SW12 8UH London
    		Director
    28 Morella Road
    SW12 8UH London
    		British58535180001
    HARRIS, Robin Andrew
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    Impact Handling
    England
    		Director
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    Impact Handling
    England
    		EnglandBritish101078040001
    LACEY, Anthony John
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		Director
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		British2375280002
    LAW, Stanley
    7 Torr Close
    SN14 6XE Chippenham
    Wiltshire
    		Director
    7 Torr Close
    SN14 6XE Chippenham
    Wiltshire
    		EnglandBritish49427930001
    SHELDON, Mark
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		Director
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		EnglandBritish46590570001
    WILMOT, Geoffrey Tristan Descarriers
    33 Elms Crescent
    SW4 8QE London
    		Director
    33 Elms Crescent
    SW4 8QE London
    		British46123680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghl Holdings Ltd
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    15
    England
    		Mar 29, 2019
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    15
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03229039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ghl Holdings Ltd
    Hewitts Industrial Estate, Elmbridge Road
    GU6 8LW Cranleigh
    10
    England
    		Apr 06, 2016
    Hewitts Industrial Estate, Elmbridge Road
    GU6 8LW Cranleigh
    10
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number3229039
    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 GRANT HANDLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 19, 1996
    Delivered On Oct 28, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 28, 1996Registration of a charge (395)
    • Mar 17, 2021Satisfaction of a charge (MR04)
    Legal mortgage & floating charge
    Created On May 18, 1990
    Delivered On May 25, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from grant handling limited to the chargee on any account whatsoever.
    Short particulars
    F/H- land at townfield, botley road, bishops waltham hampshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 25, 1990Registration of a charge
    • Mar 17, 2021Satisfaction of a charge (MR04)
    Single debenture
    Created On Jun 08, 1982
    Delivered On Jun 25, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With fixtures (I nc trade fixtures), buildings fixed plant & machinery,.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Jun 25, 1982Registration of a charge
    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.
    • license: CC0