GRANTMASTER LIMITED

Overview

Company Name	GRANTMASTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03653183
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1998
Date of Cessation	Jan 02, 2015

Summary

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

What is the purpose of GRANTMASTER LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is GRANTMASTER LIMITED located?

Registered Office Address	100-102 St James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for GRANTMASTER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for GRANTMASTER LIMITED?

Annual Return

Last Annual Return	Oct 21, 2011

What are the latest filings for GRANTMASTER LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2014

Notice of final account prior to dissolution

8 pages

4.43

Jun 24, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 24, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 09, 2013

Insolvency filing

Insolvency:liquidator's progress report :- 29/11/2012 - 28/11/2013

10 pages

LIQ MISC

Aug 20, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 21, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 21, 2012

Appointment of a liquidator

1 pages

4.31

Dec 14, 2012

Registered office address changed from Orchard House Bellamy Road Mansfield Nottinghamshire NG18 4LJ on Dec 14, 2012

2 pages

AD01

Jul 19, 2012

legacy

3 pages

LQ01

Jul 18, 2012

Order of court to wind up

2 pages

COCOMP

Dec 02, 2011

Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

1 pages

AA01

Nov 24, 2011

Annual return made up to Oct 21, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2011	Statement of capital on Nov 24, 2011 Capital: GBP 2,200	SH01

Apr 06, 2011

Total exemption small company accounts made up to Jun 30, 2010

8 pages

Oct 22, 2010

Annual return made up to Oct 21, 2010 with full list of shareholders

8 pages

AR01

Apr 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

8 pages

Oct 29, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

8 pages

AR01

Oct 29, 2009

Director's details changed for Anthony Charles Elliot Inchbald on Oct 01, 2009

2 pages

CH01

Oct 28, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 28, 2009

Register inspection address has been changed

1 pages

AD02

Oct 28, 2009

Secretary's details changed for Mr Trevor James Killick on Oct 01, 2009

1 pages

CH03

Oct 28, 2009

Director's details changed for Desmond Wood on Oct 01, 2009

2 pages

CH01

Oct 28, 2009

Director's details changed for Mr Jonathan Robert Edward on Oct 01, 2009

2 pages

CH01

Apr 28, 2009

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Nov 07, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of GRANTMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILLICK, Trevor James Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	Nov 23, 1998		Secretary	Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom		British		155217710001
EDWARD, Jonathan Robert Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	Dec 11, 2003		Director	Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	United Kingdom	British	1958-6	106594680001
INCHBALD, Anthony Charles Elliot Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	Jan 01, 2000		Director	Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	England	British	1964-12	141211570001
WOOD, Desmond Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	Nov 23, 1998		Director	Bellamy Road NG18 4LJ Mansfield Orchard House Nottinghamshire United Kingdom	Australia	British	1962-6	5404560001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 21, 1998	Nov 23, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
INCHBALD, Lindsey Ann 6 Lodge Farm Court Castlethorpe MK19 7HA Milton Keynes Buckinghamshire	Nov 23, 1998	Jan 01, 2000	Director	6 Lodge Farm Court Castlethorpe MK19 7HA Milton Keynes Buckinghamshire		British	1965-3	74698500001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 21, 1998	Nov 23, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does GRANTMASTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 22, 2003 Delivered On Nov 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to the north of buckingham road and north east of church green road, bletchley, milton keynes t/n BM928. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 2003Registration of a charge (395)
Legal charge	Created On Jun 30, 2003 Delivered On Jul 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cosgrove road and towcester road, old stratford, northamptonshire t/nos. NN122042, NN113029, NN201792, NN202450 and NN198379. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 2003Registration of a charge (395) 2Jul 17, 2012Appointment of a receiver or manager (LQ01) 2Aug 14, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal mortgage	Created On Feb 02, 2001 Delivered On Feb 07, 2001	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 2.8 acres of land sopwith way daventry northamptonshire. 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 National Westminster Bank PLC
	Transactions Feb 07, 2001Registration of a charge (395)
Legal mortgage	Created On Feb 02, 2001 Delivered On Feb 07, 2001	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 34,36 & 38 bridge street and 19 & 21 kingswell street northampton t/n's NN72878, NN180715, and NN46714. 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 National Westminster Bank PLC
	Transactions Feb 07, 2001Registration of a charge (395)
Legal mortgage	Created On Feb 02, 2001 Delivered On Feb 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a first and second floors and staircase former angel hotel bridge street northampton t/no NN208115. 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 National Westminster Bank PLC
	Transactions Feb 06, 2001Registration of a charge (395)
Legal mortgage	Created On Feb 01, 2001 Delivered On Feb 03, 2001	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 angel hotel bridge street northampton t/n NN207340. 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 National Westminster Bank PLC
	Transactions Feb 03, 2001Registration of a charge (395)
Mortgage debenture	Created On Nov 14, 2000 Delivered On Nov 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2000Registration of a charge (395)

View Detailed Information on Charges

Does GRANTMASTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2014	Conclusion of winding up
May 15, 2012	Petition date
Jul 09, 2012	Commencement of winding up
Jan 02, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham
Peter John Windatt Bri Business Recovery And Insolvency 7 Paynes Park SG5 1EH Hitchin Hertfordshire	practitioner	Bri Business Recovery And Insolvency 7 Paynes Park SG5 1EH Hitchin Hertfordshire

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jul 13, 2012	Aug 13, 2013
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jul 13, 2012	Aug 13, 2013

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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