GRINDALE LIMITED
Overview
| Company Name | GRINDALE LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 03362346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRINDALE LIMITED?
- (7020) /
- (7032) /
Where is GRINDALE LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRINDALE LIMITED?
| Overdue | Yes |
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| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for GRINDALE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2017 |
| Next Confirmation Statement Due | May 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for GRINDALE LIMITED?
| Annual Return |
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What are the latest filings for GRINDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 21, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2022 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2021 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from , 50 Trinity Way, Salford, Manchester, Lancashire, M3 7FX to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Oct 06, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from , Units 13 to 15 the Brewery Yard, Deva City Office Park, Salford Manchester, Lancashire, M3 7BB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 30, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from , Benson House 33 Wellington Street, Leeds, LS1 4JP to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 09, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Hannah Ehrentreu as a person with significant control on Jan 02, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Hannah Ehrentreu as a director on Jan 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aryeh Ehrentreu as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 28, 2014 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 15 pages | 2.35B | ||||||||||
Administrator's progress report to Jan 20, 2014 | 14 pages | 2.24B | ||||||||||
Notice of vacation of office by administrator | 13 pages | 2.39B | ||||||||||
Receiver's abstract of receipts and payments to Jan 15, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 2 pages | RM02 | ||||||||||
Who are the officers of GRINDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EHRENTREU, Hannah | Secretary | Cubley Road M7 4GN Salford 6 Manchester | British | 47429990002 | ||||||
| EHRENTREU, Hannah | Director | Cubley Road M7 4GN Salford 6 United Kingdom | United Kingdom | British | 47429990001 | |||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| EHRENTREU, Aryeh | Director | Cubley Road Salford M7 4GN Manchester 6 United Kingdom | United Kingdom | British | 53812040001 | |||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 |
Who are the persons with significant control of GRINDALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hannah Ehrentreu | Jan 02, 2019 | Cubley Road M7 4GN Salford 6 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRINDALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 11, 2010 Delivered On Mar 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 219 accrington road blackburn t/no:LA118638. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 17, 2009 Delivered On Nov 19, 2009 | Outstanding | Amount secured £403,000.00 and all other monies due or to become due from the company to the chargeholder under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 98 mowbray road edgware middlesex, t/no.MX33694 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 douglas street salford t/n GM626517, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 350 great clowes street salford manchester t/n GM353783, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 kipling street salford t/n GM24006 any other interests in the property all rents and proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 55 wellington street west salford t/n LA182902, any other interest in the property all rents and proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 2009 Delivered On May 22, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property flat 4 massey street alderley edge t/no CH346435,l/h property 5 hazlefield delamar road bowdon altrincham t/no MAN9757,l/h property 24 inglewoods st margaret's road bowdon altrincham t/no GM732074 (for further details of property charged please refer to from 395)together with insurance,proceeds,goodwill and all moveable plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income by way of security | Created On May 19, 2009 Delivered On May 22, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment all rental income from various properties. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 2009 Delivered On Mar 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 roston road, salford t/no GM947611. Any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 2009 Delivered On Feb 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94 northumberland street salford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 21, 2008 Delivered On Nov 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 4 cubley road salford; all rents arising under any leases or tenancies of the mortgaged property; floating security all moveable plant machinery implements utensils furniture equipment stock in trade see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 22, 2008 Delivered On Sep 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 wellington street east salford; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 113 thomson road gorton manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 108 walthew lane platt bridge wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 vernon street nelson by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 north street colne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 edmund street accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 william street colne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 crescent road, bolton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 gordon street abbey hey manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 blucher street colne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 blucher street colne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 basil street colne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 midgley street colne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 10, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 67 percy street, nelson by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does GRINDALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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| 1 |
| In administration |
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| 108 | Receiver/Manager appointed |
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| 109 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||
| 110 |
| Creditors voluntary liquidation |
|
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