GRANDE BOUCHE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRANDE BOUCHE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03694136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANDE BOUCHE LIMITED?

    • (9305) /

    Where is GRANDE BOUCHE LIMITED located?

    Registered Office Address
    Grove House 780 Wilmslow Road
    Didsbury
    M20 2DR Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDE BOUCHE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for GRANDE BOUCHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    6 pages363s

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

    3 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Jan 31, 2000

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of GRANDE BOUCHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Vivien Lynn
    Knoll Villa 107 Station Road
    Kearsley
    BL4 8ED Bolton
    Lancashire
    Secretary
    Knoll Villa 107 Station Road
    Kearsley
    BL4 8ED Bolton
    Lancashire
    British77303240001
    COOK, Robert Neil
    Knoll Villa 107 Station Road
    Kearsley
    BL4 8ED Bolton
    Lancashire
    Director
    Knoll Villa 107 Station Road
    Kearsley
    BL4 8ED Bolton
    Lancashire
    British77303220001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HEATON, Pamela Joan, Mrs.
    26 Riding Gate
    Harwood
    BL2 4DH Bolton
    Greater Manchester
    Secretary
    26 Riding Gate
    Harwood
    BL2 4DH Bolton
    Greater Manchester
    British94643920001
    WHITE, Paula Susan
    37 Circular Road
    Prestwich
    M25 9NR Manchester
    Secretary
    37 Circular Road
    Prestwich
    M25 9NR Manchester
    British62167360001
    COOK, Robert Neil
    Knoll Villa 107 Station Road
    Kearsley
    BL4 8ED Bolton
    Lancashire
    Director
    Knoll Villa 107 Station Road
    Kearsley
    BL4 8ED Bolton
    Lancashire
    British77303220001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HEATON, Barry Stuart, Mr.
    26 Riding Gate
    Harwood
    BL2 4DH Bolton
    Lancashire
    Director
    26 Riding Gate
    Harwood
    BL2 4DH Bolton
    Lancashire
    EnglandBritish5300240001
    WHITE, Paula Susan
    37 Circular Road
    Prestwich
    M25 9NR Manchester
    Director
    37 Circular Road
    Prestwich
    M25 9NR Manchester
    British62167360001

    Does GRANDE BOUCHE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 1999
    Delivered On Feb 18, 1999
    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
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1999Registration of a charge (395)

    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