GRANTS ELECTRICAL SUPPLIES LIMITED

Overview

Company Name	GRANTS ELECTRICAL SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996796
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1986
Date of Cessation	Dec 18, 2012

Summary

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

What is the purpose of GRANTS ELECTRICAL SUPPLIES LIMITED?

(7499) /

Where is GRANTS ELECTRICAL SUPPLIES LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of GRANTS ELECTRICAL SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
POLYGRADE LIMITED	Mar 06, 1986	Mar 06, 1986

What are the latest accounts for GRANTS ELECTRICAL SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GRANTS ELECTRICAL SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2012

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Apr 04, 2012

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS on Apr 04, 2012

2 pages

AD01

Apr 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2012

Declaration of solvency

3 pages

4.70

Apr 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 16, 2012	LRESSP

Apr 12, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2011	Statement of capital on Apr 12, 2011 Capital: GBP 10,860	SH01

Mar 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Feb 21, 2011

Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom on Feb 21, 2011

1 pages

AD01

Sep 24, 2010

Director's details changed for Mr Neil Michael Croxson on May 05, 2010

2 pages

CH01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 01, 2010

Registered office address changed from 313-333 Rainham Road South Dagenham Essex RM10 8SX on Jul 01, 2010

1 pages

AD01

Jun 30, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

4 pages

AR01

Sep 29, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 25, 2009

legacy

3 pages

288a

Aug 24, 2009

legacy

2 pages

288a

Aug 20, 2009

Memorandum and Articles of Association

10 pages

Aug 20, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 29, 2009

legacy

1 pages

288b

Jun 29, 2009

legacy

1 pages

288b

Jun 01, 2009

legacy

3 pages

363a

Oct 16, 2008

Total exemption full accounts made up to Dec 31, 2007

4 pages

Apr 22, 2008

legacy

3 pages

363a

Apr 22, 2008

legacy

1 pages

288c

Jun 22, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of GRANTS ELECTRICAL SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROXSON, Neil Michael Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House	May 01, 2009		Director	Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House	United Kingdom	British	1968-4	Cfo	96469690003
LASCHKAR, Henri-Paul 23 Hyde Park Place W2 2LP London Flat 2	May 01, 2009		Director	23 Hyde Park Place W2 2LP London Flat 2	Uk	French	1957-6	S V P	139160640001
AKERS, Graham Philip 104 Flatford Place OX5 1TJ Kidlington Oxfordshire	Oct 10, 1995	Dec 04, 1997	Secretary	104 Flatford Place OX5 1TJ Kidlington Oxfordshire		British		Finance Direcor	44954480001
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Dec 04, 1997	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		Chartered Secretary	56188860003
GRANT, Susan Margaret 20 Shelley Crescent Oulton LS26 8ER Leeds		Oct 10, 1995	Secretary	20 Shelley Crescent Oulton LS26 8ER Leeds		British			7129310003
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Oct 09, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British			111338120001
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Oct 09, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish			34638000004
AKERS, Graham Philip 104 Flatford Place OX5 1TJ Kidlington Oxfordshire	Oct 10, 1995	Dec 04, 1997	Director	104 Flatford Place OX5 1TJ Kidlington Oxfordshire		British	1960-7	Finance Director	44954480001
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	Dec 04, 1997	Oct 31, 2000	Director	1 Harlands Grove BR6 7WB Orpington Kent		British	1949-9	Chartered Secretary	9904110001
BALL, Andrew James 4 Holliers Close Sydenham OX9 4NG Chinnor Oxfordshire		Dec 04, 1997	Director	4 Holliers Close Sydenham OX9 4NG Chinnor Oxfordshire		British	1953-3	Manager	10221370001
BURR, Anthony Hugh Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands	Oct 27, 2000	Apr 01, 2003	Director	Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1951-10	Director	986020002
FITCHETT, David John 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire	Dec 04, 1997	Aug 31, 2000	Director	22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire	England	United Kingdom	1952-2	Chartered Accountant	83165530001
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Apr 01, 2003	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	Co Dir	70451130001
GRANT, Robert David 29 Upper High Street OX9 3DZ Thame Oxfordshire		Dec 04, 1997	Director	29 Upper High Street OX9 3DZ Thame Oxfordshire		British	1947-3	Director	7129320002
GRANT, Susan Margaret 20 Shelley Crescent Oulton LS26 8ER Leeds		Oct 10, 1995	Director	20 Shelley Crescent Oulton LS26 8ER Leeds		British	1949-4	Secretary	7129310003
HARRISON, David John 12 Grange Avenue RG11 6QG Crowthorne Berkshire	Apr 01, 1992	Oct 31, 1996	Director	12 Grange Avenue RG11 6QG Crowthorne Berkshire		British	1938-2	Manager	29462040001
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Oct 27, 2000	Mar 28, 2003	Director	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1963-6	Director	62962370002
HOGG, David Wesley 50 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire		Dec 04, 1997	Director	50 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire		British	1951-4	Sales Manager	10221380001
HOUSE, Nicolas Arthur 35 Lionel Avenue HP22 6LP Wendover Buckinghamshire	Mar 27, 1995	Dec 04, 1997	Director	35 Lionel Avenue HP22 6LP Wendover Buckinghamshire		British	1957-4	Company Director	30628100002
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 14, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Company Director	146642810001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	Head Of Legal	122460330002
ROSE, Richard Sidney Ivonbrook 27 Totteridge Village N20 8PN London	Dec 04, 1997	Jul 12, 1999	Director	Ivonbrook 27 Totteridge Village N20 8PN London	England	British	1956-2	Company Director	20113670001

View Detailed Information on Officers and People with Significant Control

Does GRANTS ELECTRICAL SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 10, 1995 Delivered On Oct 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 418 420 428 430 & 432 london road high wycombe t/no BM140209 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 12, 1995Registration of a charge (395) May 19, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 10, 1995 Delivered On Oct 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H former ferranti training school western road bracknell berks t/no. BK239680 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 12, 1995Registration of a charge (395) Apr 30, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 10, 1995 Delivered On Oct 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 8A witan park witney oxfordshire t/no.ON160019 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 12, 1995Registration of a charge (395) Apr 30, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 14, 1990 Delivered On Nov 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property 418-420 london road high wycombe buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 1990Registration of a charge Nov 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares other interest. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 23, 1989Registration of a charge Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 1986 Delivered On Jul 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.
	Persons Entitled Robert David Grant.
	Transactions Jul 28, 1986Registration of a charge Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRANTS ELECTRICAL SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2012	Commencement of winding up
Dec 18, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Mar 16, 2012
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Mar 16, 2012

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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