GRENADIER INVESTMENTS LIMITED

Overview

Company Name	GRENADIER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01154947
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1974
Date of Cessation	Jun 04, 2024

Summary

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

What is the purpose of GRENADIER INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GRENADIER INVESTMENTS LIMITED located?

Registered Office Address	Moonstone 29 Barncroft Long Compton CV36 5JE Shipston-On-Stour Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GRENADIER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GRENADIER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 19, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Mar 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 24, 2020	Registered office address changed from Forward House High Street Henley-in-Arden B95 5AA England to Moonstone 29 Barncroft Long Compton Shipston-on-Stour Warwickshire CV36 5JE on Nov 24, 2020	1 pages	AD01

Apr 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Apr 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2020	Registered office address changed from 52 Barkers Lane Wythall Birmingham B47 6BU to Forward House High Street Henley-in-Arden B95 5AA on Mar 11, 2020	1 pages	AD01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 17, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Mar 01, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Feb 27, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Oct 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of GRENADIER INVESTMENTS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBECHE, Roger Malcolm 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands United Kingdom		Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands United Kingdom	United Kingdom	British	1944-11	16353130014
HOLBECHE, Katherine Eileen 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands United Kingdom	Jun 02, 2015	Secretary	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands United Kingdom		British		35239120003
HOLBECHE, Katherine Eileen 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands United Kingdom	Jun 02, 2015	Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands United Kingdom	United Kingdom	British	1944-8	35239120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRENADIER INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Malcolm Holbeche 17 High Street B95 5AA Henley-In-Arden Forward House England	Dec 30, 2016	17 High Street B95 5AA Henley-In-Arden Forward House England	No
	Nationality: British Country of Residence: England
	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 GRENADIER INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 22, 1993 Delivered On Mar 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Austin healey car reg mark fav 152C model -2-axle rigid body sports vin/chassi/frame no HBJ8L3453 engine no 29KRU31153 cylinder capacity 2996CC doc ref no 11 64 548 3052 tog with all spare parts tool kits manuals or additional equipment relating to the car tog with guarantees and warrantees.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1993Registration of a charge (395)
Charge	Created On Mar 24, 1988 Delivered On Mar 28, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1988Registration of a charge
Legal charge	Created On Mar 18, 1983 Delivered On Mar 23, 1983	Satisfied	Amount secured All monies due or to become due from embassy developments (holdings) limited on any account whatsoever and from the company under the terms of the charge
	Short particulars F/H land and comemrcial properties situate and k/a nos 8 10 and 18 watford road, cotteridge, birmingham title no:- wm 211077.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1983Registration of a charge
Charge	Created On Jan 26, 1982 Delivered On Jan 28, 1982	Outstanding	Amount secured All monies due or to become due from embassy developments (holdings) limited to the chargee on any account whatsoever and from the company under the terms of the charge.
	Short particulars F/H land surrounding the trumpet house at claverdon,warwickshire describ ed in a conveyance dated 30 sept. 1981.
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1982Registration of a charge
Mortgage	Created On Jun 15, 1981 Delivered On Jun 24, 1981	Satisfied	Amount secured £450,000.00 from embassy developments (holdings) LTD to the chargee un der the terms of a building agreement dated 30.4.80
	Short particulars F/H land fronting portland street aston birmingham containing 3,71359 yds. Approx.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jun 24, 1981Registration of a charge
Mortgage	Created On Dec 19, 1980 Delivered On Jan 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8, 10 and 18 watford rd kings norton birmingham west midlands part title no wm 28349. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Commercial Bank of Wales Limited
	Transactions Jan 06, 1981Registration 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