GRANVILLE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GRANVILLE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02803063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANVILLE MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRANVILLE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 13 Portland Road Birmingham B16 9HN West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONMERGE LIMITED | Mar 24, 1993 | Mar 24, 1993 |
What are the latest accounts for GRANVILLE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for GRANVILLE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Jonathan Andrew Cropper on Mar 24, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Stephen Gold on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Bernice Gold on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Bernice Gold on Mar 24, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Bernice Gold on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Andrew Cropper on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GRANVILLE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Bernice | Secretary | 13 Portland Road Birmingham B16 9HN West Midlands | British | Company Secretary | 154304720001 | |||||
| CROPPER, Jonathan Andrew | Director | 13 Portland Road Birmingham B16 9HN West Midlands | England | British | Director | 61605520001 | ||||
| GOLD, Bernice | Director | 13 Portland Road Birmingham B16 9HN West Midlands | England | British | Director | 154304720001 | ||||
| GOLD, Michael Stephen | Director | 13 Portland Road Birmingham B16 9HN West Midlands | United Kingdom | British | Commercial Business Management | 41982420002 | ||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Does GRANVILLE MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 18, 1993 Delivered On May 24, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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