GRANTCHESTER DEVELOPMENT FINANCE LIMITED

Overview

Company Name	GRANTCHESTER DEVELOPMENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03997576
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

(7011) /

Where is GRANTCHESTER DEVELOPMENT FINANCE LIMITED located?

Registered Office Address	10 Grosvenor Street London W1K 4BJ
Undeliverable Registered Office Address	No

What were the previous names of GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED	Jun 16, 2000	Jun 16, 2000
OLIVEFORCE LIMITED	May 19, 2000	May 19, 2000

What are the latest accounts for GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company struck off 10/09/2010	RES13

Aug 23, 2010

Statement of capital following an allotment of shares on Aug 10, 2010

Capital: GBP 1

4 pages

SH01

Aug 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase capital 10/08/2010	RES13

May 20, 2010

Annual return made up to May 19, 2010 with full list of shareholders

4 pages

AR01

Aug 10, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 01, 2009

legacy

3 pages

363a

Dec 03, 2008

legacy

1 pages

403a

Sep 29, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 12, 2008

legacy

3 pages

363a

Oct 23, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 04, 2007

legacy

2 pages

363a

Aug 16, 2006

Full accounts made up to Dec 31, 2005

13 pages

Aug 09, 2006

legacy

1 pages

287

Jun 28, 2006

legacy

2 pages

363a

Nov 09, 2005

Full accounts made up to Dec 31, 2004

13 pages

Nov 07, 2005

legacy

1 pages

652C

Oct 12, 2005

legacy

1 pages

652a

Oct 11, 2005

legacy

2 pages

403a

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

Oct 03, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Sep 23, 2002		Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Sep 23, 2002		Director	Albert Square SW8 1BS London 21	England	British	1955-1	Financial Controller	56627250001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Jun 09, 2000	Sep 23, 2002	Secretary	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British		Company Secretary	61055270001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 19, 2000	Jun 09, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALFORD, Nicholas Brian Treseder The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Nov 20, 2001	Sep 23, 2002	Director	The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Great Britain	British	1964-9	Chartered Surveyor	126970360001
ATKINS, David John 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	Mar 28, 2003	Sep 21, 2005	Director	60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	United Kingdom	British	1966-4	Chartered Surveyor	144036070001
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Sep 23, 2002	Sep 21, 2005	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	Surveyor	77729120001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Sep 23, 2002	Sep 21, 2005	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Sep 23, 2002	Sep 21, 2005	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
EVANS, Christopher Mark Stephen 12 Criffel Avenue Streatham Hill SW2 4AZ London	Jun 09, 2000	Mar 31, 2002	Director	12 Criffel Avenue Streatham Hill SW2 4AZ London	England	British	1965-8	Director	71333340001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Sep 23, 2002	Nov 21, 2003	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	Accountant	56363000001
HEWSON, Andrew Nicholas Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey	Jun 09, 2000	Sep 23, 2002	Director	Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey		British	1958-3	Director	8607090005
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Jun 09, 2000	Sep 23, 2002	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	Company Director	3470530003
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 19, 2000	Jun 09, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 19, 2000	Jun 09, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Jun 09, 2000	Sep 23, 2002	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	Director	59971310002
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Sep 23, 2002	Sep 21, 2005	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Building Surveyor	8585700001

View Detailed Information on Officers and People with Significant Control

Does GRANTCHESTER DEVELOPMENT FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2002 Delivered On Aug 09, 2002	Satisfied	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 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 National Westminster Bank PLC
	Transactions Aug 09, 2002Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to the financing documents
	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 National Westminster Bank PLC
	Transactions Oct 17, 2000Registration of a charge (395) Oct 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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