THE GRANARY (HEALTH FOODS) LIMITED

Overview

Company Name	THE GRANARY (HEALTH FOODS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03290237
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1996
Date of Cessation	Oct 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE GRANARY (HEALTH FOODS) LIMITED?

(5227) /

Where is THE GRANARY (HEALTH FOODS) LIMITED located?

Registered Office Address	Yorkshire House 18 Chapel Street L3 9AG Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for THE GRANARY (HEALTH FOODS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE GRANARY (HEALTH FOODS) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2011

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Nov 16, 2010

Statement of affairs with form 4.19

6 pages

4.20

Nov 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 05, 2010	LRESEX

Nov 15, 2010

Registered office address changed from 32 Pensby Road Heswall Wirral Merseyside CH60 7RE on Nov 15, 2010

2 pages

AD01

Dec 23, 2009

Annual return made up to Dec 10, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 1	SH01

Dec 23, 2009

Director's details changed for Mrs Kathryn Jane Quartermaine on Dec 18, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Mr Christopher Mark Quartermaine on Dec 18, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Nicola Tracey Davies on Dec 18, 2009

2 pages

CH01

Nov 10, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Dec 23, 2008

legacy

4 pages

363a

Dec 23, 2008

legacy

2 pages

288c

Dec 23, 2008

legacy

2 pages

288c

Nov 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jul 04, 2008

legacy

1 pages

287

Jan 08, 2008

legacy

2 pages

363a

Nov 02, 2007

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

6 pages

Jan 10, 2007

legacy

2 pages

363a

Oct 12, 2006

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

6 pages

Sep 26, 2006

legacy

1 pages

288a

Sep 12, 2006

legacy

1 pages

288a

Mar 16, 2006

legacy

2 pages

363a

Oct 26, 2005

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

6 pages

Jan 25, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of THE GRANARY (HEALTH FOODS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUARTERMAINE, Kathryn Jane Green End Farm Hope Rd CH4 0RU Chester The Farmhouse Flintshire United Kingdom	Dec 11, 1996		Secretary	Green End Farm Hope Rd CH4 0RU Chester The Farmhouse Flintshire United Kingdom		British		21819100003
DAVIES, Nicola Tracey 5 Sweetfield Road Little Sutton CH66 1HY Ellesmere Port Cheshire	Aug 29, 2006		Director	5 Sweetfield Road Little Sutton CH66 1HY Ellesmere Port Cheshire	United Kingdom	British	1964-6	115393960001
QUARTERMAINE, Christopher Mark Green End Farm Hope Rd CH4 0RU Chester The Farmhouse Flintshire United Kingdom	Dec 11, 1996		Director	Green End Farm Hope Rd CH4 0RU Chester The Farmhouse Flintshire United Kingdom	United Kingdom	British	1952-9	21819110002
QUARTERMAINE, Kathryn Jane Green End Farm Hope Rd CH4 0RU Chester The Farmhouse Flintshire United Kingdom	Aug 29, 2006		Director	Green End Farm Hope Rd CH4 0RU Chester The Farmhouse Flintshire United Kingdom	United Kingdom	British	1949-6	21819100003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 10, 1996	Dec 11, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 10, 1996	Dec 11, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does THE GRANARY (HEALTH FOODS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2001 Delivered On Sep 05, 2001	Outstanding	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 Yorkshire Bank PLC
	Transactions Sep 05, 2001Registration of a charge (395)

View Detailed Information on Charges

Does THE GRANARY (HEALTH FOODS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2011	Dissolved on
Nov 05, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul J Fleming Yorkshire House 18 Chapel Street L3 9AG Liverpool	practitioner	Yorkshire House 18 Chapel Street L3 9AG Liverpool	Nov 05, 2010

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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