GRANDARRIVE (SURVEYS) LIMITED

Overview

Company Name	GRANDARRIVE (SURVEYS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03213788
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1996
Date of Cessation	Oct 06, 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 (SURVEYS) LIMITED?

(7487) /

Where is GRANDARRIVE (SURVEYS) LIMITED located?

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

What were the previous names of GRANDARRIVE (SURVEYS) LIMITED?

Previous Company Names
Company Name	From	Until
ORDERPACE LIMITED	Jun 19, 1996	Jun 19, 1996

What are the latest accounts for GRANDARRIVE (SURVEYS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GRANDARRIVE (SURVEYS) LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2012

Return of final meeting in a creditors' voluntary winding up

3 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

7 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 08, 2008

legacy

1 pages

287

Aug 08, 2008

Statement of affairs with form 4.19

6 pages

4.20

Aug 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 01, 2008

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

5 pages

Oct 22, 2007

legacy

3 pages

363a

Jul 03, 2007

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

5 pages

Jun 08, 2007

legacy

2 pages

288a

May 14, 2007

legacy

2 pages

288a

Mar 01, 2007

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Oct 19, 2006

legacy

7 pages

363s

May 25, 2006

legacy

2 pages

288a

May 25, 2006

legacy

1 pages

288b

Apr 12, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of GRANDARRIVE (SURVEYS) 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	Feb 10, 1997		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	May 01, 2007		Director	16 Larkfields Crescent DE55 1EU Swanwick Derbyshire	United Kingdom	British	1977-3	109992520001
ELLISON, David 7 Priory Gardens DE55 1DU Swanwick Derbyshire	May 16, 2005		Director	7 Priory Gardens DE55 1DU Swanwick Derbyshire	England	British	1967-1	122101870001
PALMER, Richard Michael Garden Cottage Ashe Hall Ashe Lane DE65 6HT Etwall Derbyshire	Feb 10, 1997		Director	Garden Cottage Ashe Hall Ashe Lane DE65 6HT Etwall Derbyshire	England	British	1959-6	1625750003
STALEY, Jason 13 Hoselett Field Road Long Eaton NG10 1PU Nottingham	Dec 01, 2002		Director	13 Hoselett Field Road Long Eaton NG10 1PU Nottingham		British	1973-1	86188370002
BLUNT, Simon Charles Joiners Cottage Staunton Harold DE65 1RW Ashby De La Zouch Derbyshire	Feb 10, 1997	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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 1996	Feb 10, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FEARNEHOUGH, John David 23 Blue Mountains Duffield DE56 4BN Belper Derbyshire	Feb 10, 1997	May 22, 2000	Director	23 Blue Mountains Duffield DE56 4BN Belper Derbyshire		British	1972-10	58366720002
HOLLAND, Stephen John The Moorings 22 Edmund Wright Way CW5 5HQ Nantwich Cheshire	Feb 10, 1997	Dec 23, 1999	Director	The Moorings 22 Edmund Wright Way CW5 5HQ Nantwich Cheshire		British	1962-6	79729000001
SMITH, Christopher 8 Woodsorrel Drive Oakwood DE21 2UF Derby	Dec 23, 1999	Jul 01, 2005	Director	8 Woodsorrel Drive Oakwood DE21 2UF Derby		British	1965-5	67762970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 1996	Feb 10, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GRANDARRIVE (SURVEYS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2006 Delivered On Mar 29, 2006	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 Mar 29, 2006Registration of a charge (395)
Debenture	Created On Mar 16, 2001 Delivered On Mar 21, 2001	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 Lloyds Tsb Bank PLC
	Transactions Mar 21, 2001Registration of a charge (395) Apr 12, 2006Statement 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 Stephen John Holland
	Transactions Jul 16, 1998Registration of a charge (395) Apr 12, 2006Statement 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 John David Fearnehough
	Transactions Jul 16, 1998Registration of a charge (395) Apr 12, 2006Statement 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
	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 John Fearnehough
	Transactions Jun 28, 1997Registration of a charge (395) Apr 12, 2006Statement 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
	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 Stephen J Holland
	Transactions Jun 28, 1997Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1997 Delivered On May 24, 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 Richard Michael Palmer
	Transactions May 24, 1997Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1997 Delivered On May 24, 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 Simon Blunt
	Transactions May 24, 1997Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRANDARRIVE (SURVEYS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2008	Commencement of winding up
Oct 06, 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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