GRANGER FAMILY HOLDINGS LIMITED
Overview
| Company Name | GRANGER FAMILY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02483257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANGER FAMILY HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRANGER FAMILY HOLDINGS LIMITED located?
| Registered Office Address | 38 De Montfort Street LE1 7GS Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGER FAMILY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for GRANGER FAMILY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Cobblers Cottage 4 Old Green Medbourne Market Harborough Leics LE16 8DX United Kingdom to 38 De Montfort Street Leicester LE1 7GS on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew James Granger as a person with significant control on Mar 31, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Brook Cottage Drayton Road Medbourne Leicestershire LE16 8DP to Cobblers Cottage 4 Old Green Medbourne Market Harborough Leics LE16 8DX on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr David John Granger on Apr 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew James Granger on Mar 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Susan Alexandra Granger as a secretary on Apr 14, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Alexandra Granger as a director on Apr 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 | 7 pages | AR01 | ||||||||||
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Who are the officers of GRANGER FAMILY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANGER, Andrew James | Director | 4 Old Green Medbourne LE16 8DX Market Harborough Cobblers Cottage Leics United Kingdom | England | British | Land Agent | 12456790007 | ||||
| GRANGER, David John | Director | 4 Old Green Medbourne LE16 8DX Market Harborough Cobblers Cottage Leics United Kingdom | United Kingdom | British | Director | 107034220003 | ||||
| JONES, Emma Mary | Director | 29 Main Street LE16 8DT Medbourne Woodfield House Leicestershire England | British | Solicitor | 27677370003 | |||||
| CHRISTISON, Margaret Vera | Secretary | 11 The Heights LE16 8BQ Market Harborough Leicestershire | British | 2176180001 | ||||||
| GRANGER, Susan Alexandra | Secretary | Drayton Road LE16 8DP Medbourne Brook Cottage Leicestershire | British | 27677380001 | ||||||
| GRANGER, Susan Alexandra | Director | Drayton Road LE16 8DP Medbourne Brook Cottage Leicestershire | British | Director | 27677380001 |
Who are the persons with significant control of GRANGER FAMILY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Granger | Apr 06, 2016 | De Montfort Street LE1 7GS Leicester 38 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for GRANGER FAMILY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Sep 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does GRANGER FAMILY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 18, 1996 Delivered On Oct 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Apr 19, 1996 Delivered On Apr 25, 1996 | 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/as brook cottage medbourne leicester leicestershire t/no LT219424 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does GRANGER FAMILY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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