GRENADE STREET (DEVELOPMENTS) LIMITED
Overview
| Company Name | GRENADE STREET (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03064711 |
| 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 GRENADE STREET (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
Where is GRENADE STREET (DEVELOPMENTS) LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRENADE STREET (DEVELOPMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GRENADE STREET (DEVELOPMENTS) 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Colin Edward Lewis as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Carole Elizabeth Brown as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Graham Roberts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Roberts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Carole Elizabeth Brown on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carole Elizabeth Brown on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Colin Edward Lewis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of GRENADE STREET (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKPO, Ndiana | Secretary | Chislehurst Road BR5 1NR Petts Wood 182 Kent United Kingdom | Other | 138446320001 | ||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||
| CHIA, Swee Ming | Secretary | 10 Mount Ephraim Road Streatham SW16 1NG London | British | 57837290001 | ||||||
| HUBERMAN, Paul Laurence | Secretary | 80 Kingsley Way N2 0EN London | British | 3470530003 | ||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||
| BROWN, Carole Elizabeth | Director | 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England | England | British | 98235420004 | |||||
| DAVIDSON, Emanuel Wolfe | Director | 6 Beechworth Close NW3 7UT London | United Kingdom | British | 3470540001 | |||||
| DAVIDSON, Gerald Abraham | Director | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||
| FURLONG, David George | Director | 8 Butterworth Gardens IG8 0BJ Woodford Green Essex | United Kingdom | British | 5464370002 | |||||
| FURLONG, James Henry | Director | Athelstane 103 Coppice Row Theydon Bois CM16 7DW Essex | United Kingdom | British | 5464360001 | |||||
| HUBERMAN, Paul Laurence | Director | 80 Kingsley Way N2 0EN London | England | British | 3470530003 | |||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | 171220150001 | |||||
| LEWIS, Colin Edward | Director | Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Pantygoida Farm Wales Wales | Wales | Welsh | 59395180001 | |||||
| MURPHY, John William | Director | 19 Esplanade Gardens SS0 8JP Westcliff On Sea Essex | England | British | 202959810002 | |||||
| PEDLEY, Mark Jonathan | Director | Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire | British | 112119110001 | ||||||
| RANGER, Patrick | Director | 2 Park Hill Ealing W5 2JR London | England | British | 80021100001 | |||||
| ROBERTS, Graham Charles | Director | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||
| ROSCOE, Antony David | Director | 24 Hillcroft Crescent W5 2SQ London | England | British | 52996620001 | |||||
| STEWART, David Purcell | Director | The Oast House Best Beech TN5 6JH Wadhurst East Sussex | United Kingdom | British | 56336720001 | |||||
| WARD, Christopher Peter Alan | Director | 36 Bacons Drive EN6 4DU Cuffley Hertfordshire | United Kingdom | British | 80990890001 | |||||
| WISEMAN, Andrew Graham | Director | 37 Connaught Avenue Chingford E4 7AE London | British | 900300001 | ||||||
| WISEMAN, David William | Director | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | 92390300001 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does GRENADE STREET (DEVELOPMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 03, 1998 Delivered On Aug 07, 1998 | 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/a empire wharf 56-58 west ferry road london borough of tower hamlets t/no NGL271900. And 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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| Legal mortgage | Created On Nov 27, 1996 Delivered On Dec 10, 1996 | Outstanding | 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/a 4 to 12 salter street (even numbers) 5 to 11 grenade street (odd numbers) 23 to 35 rich street (odd numbers) and land to the south side of 24 and 25 trinidad street stepney l/b of tower hamlets t/no. EGL211769 and 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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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