GRANDARRIVE LIMITED

Overview

Company Name	GRANDARRIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783066
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	Aug 25, 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 GRANDARRIVE LIMITED?

(7487) /

Where is GRANDARRIVE LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOE The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRANDARRIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GRANDARRIVE LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 10, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

5 pages

4.68

Aug 17, 2011

Liquidators' statement of receipts and payments to Jul 31, 2011

5 pages

4.68

Feb 10, 2011

Liquidators' statement of receipts and payments to Jan 31, 2011

5 pages

4.68

Aug 19, 2010

Liquidators' statement of receipts and payments to Jul 31, 2010

6 pages

4.68

Feb 18, 2010

Liquidators' statement of receipts and payments to Jan 31, 2010

5 pages

4.68

Jan 25, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

6 pages

LIQ MISC OC

Jan 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2009

Liquidators' statement of receipts and payments to Jul 31, 2009

5 pages

4.68

Aug 11, 2008

legacy

1 pages

287

Aug 11, 2008

Statement of affairs with form 4.19

6 pages

4.20

Aug 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 01, 2008	LRESEX

Jul 18, 2008

legacy

3 pages

403b

Feb 07, 2008

legacy

3 pages

363a

Feb 01, 2008

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Dec 07, 2007

legacy

2 pages

88(2)R

Dec 07, 2007

legacy

1 pages

123

Dec 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 16, 2007

legacy

2 pages

288a

Oct 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 03, 2007

Total exemption small company accounts made up to Dec 31, 2005

8 pages

Mar 19, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of GRANDARRIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYBCZAK, Myron 3 Central Avenue Borrowash DE72 3JZ Derby Derbyshire	May 16, 2006		Secretary	3 Central Avenue Borrowash DE72 3JZ Derby Derbyshire		British		113071120001
BLUNT, Simon Charles Church Lane Osgathorpe LE12 9SY Loughborough Osgathorpe Hall Leicestershire	Mar 12, 1993		Director	Church Lane Osgathorpe LE12 9SY Loughborough Osgathorpe Hall Leicestershire	United Kingdom	British	1966-5	129995990001
BULLIMORE, Damon 16 Larkfields Crescent DE55 1EU Swanwick Derbyshire	Oct 01, 2007		Director	16 Larkfields Crescent DE55 1EU Swanwick Derbyshire	United Kingdom	British	1977-3	109992520001
PALMER, Richard Michael Garden Cottage Ashe Hall Ashe Lane DE65 6HT Etwall Derbyshire			Director	Garden Cottage Ashe Hall Ashe Lane DE65 6HT Etwall Derbyshire	England	British	1959-6	1625750003
BLUNT, Simon Charles Joiners Cottage Staunton Harold DE65 1RW Ashby De La Zouch Derbyshire	Mar 12, 1993	May 26, 1999	Secretary	Joiners Cottage Staunton Harold DE65 1RW Ashby De La Zouch Derbyshire		British		14348530003
COPE, Daren 36 Highfield Road Little Eaton DE21 5AG Derby Derbyshire	May 26, 1999	May 15, 2006	Secretary	36 Highfield Road Little Eaton DE21 5AG Derby Derbyshire		English		64590380001
JINKS, Martin Gerard 5 Slaidburn Close Mickleover DE3 9SY Derby Derbyshire	Feb 08, 1993	Mar 12, 1993	Secretary	5 Slaidburn Close Mickleover DE3 9SY Derby Derbyshire		British		19027420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1993	Feb 08, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Jane Elizabeth 8 Millfield Shardlow DE72 2HD Derby Derbyshire	Feb 08, 1993	Sep 16, 1993	Director	8 Millfield Shardlow DE72 2HD Derby Derbyshire		British	1956-7	112191120001
FEARNEHOUGH, John David Burland Cottage Newland Farm Barns Woodfall Lane Quarndon DE22 5LG Derby Derbyshire	Jan 31, 1994	May 22, 2000	Director	Burland Cottage Newland Farm Barns Woodfall Lane Quarndon DE22 5LG Derby Derbyshire		British	1972-10	58366720001
HOLLAND, Stephen John The Moorings 22 Edmund Wright Way CW5 5HQ Nantwich Cheshire	Jan 29, 1998	Dec 23, 1999	Director	The Moorings 22 Edmund Wright Way CW5 5HQ Nantwich Cheshire		British	1962-6	79729000001
SALLOWAY, Graham Peter 5 Crich Avenue Littleover DE23 6ET Derby	Dec 21, 1995	Sep 28, 1999	Director	5 Crich Avenue Littleover DE23 6ET Derby		British	1965-11	52297520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 25, 1993	Feb 08, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GRANDARRIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 2003 Delivered On Oct 04, 2003	Outstanding	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 2003Registration of a charge (395) Jul 16, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jul 12, 1998 Delivered On Jul 16, 1998	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.
	Persons Entitled John David Fearnehough
	Transactions Jul 16, 1998Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1998 Delivered On Jul 16, 1998	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.
	Persons Entitled Graham Salloway
	Transactions Jul 16, 1998Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1997 Delivered On Jun 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Graham Salloway
	Transactions Jun 28, 1997Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1997 Delivered On Jun 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 John Fearnehough
	Transactions Jun 28, 1997Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1997 Delivered On Apr 19, 1997	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 Lloyds Bank PLC
	Transactions Apr 19, 1997Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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.
	Persons Entitled John Fearnehough
	Transactions May 05, 1994Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 29 november 1993 and a deed dated 30 november 1993
	Short particulars By way of fixed charge all book debts now or at any time during the continuance of this security due or owing to the company under any of the contracts with clients of crosslaws limited, charges by way of floating security the benefit of the said contracts (for full details see form 395).
	Persons Entitled Crosslaws LTD
	Transactions Dec 01, 1993Registration of a charge (395) Jun 12, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 12, 1993 Delivered On Apr 01, 1993	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.
	Persons Entitled S.Blunt
	Transactions Apr 01, 1993Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1993 Delivered On Apr 01, 1993	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.
	Persons Entitled R.Palmer
	Transactions Apr 01, 1993Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1993 Delivered On Apr 01, 1993	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.
	Persons Entitled J.E.Adams
	Transactions Apr 01, 1993Registration of a charge (395) Dec 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRANDARRIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2008	Commencement of winding up
Aug 25, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Finnity Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	practitioner	Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	Aug 01, 2008	Dec 04, 2009
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Aug 01, 2008
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Dec 04, 2009

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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