GRANITE FINANCE HOLDINGS LIMITED
Overview
| Company Name | GRANITE FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04127787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE FINANCE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRANITE FINANCE HOLDINGS LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE FINANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for GRANITE FINANCE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRANITE FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2025 | 17 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2021 | 8 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2020 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2019 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Ian Kenneth Bowden as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2018 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2017 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from Fifth Floor 100 Wood Street EC2V 7EX to 15 Canada Square London E14 5GL on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GRANITE FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 90842510001 | ||||||||||
| LDC SECURITISATION DIRECTOR NO.1 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 73442180001 | ||||||||||
| LDC SECURITISATION DIRECTOR NO.2 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 73442170001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | Canada Square E14 5GL London 15 | England | British | 60954730002 | |||||||||
| FLINN, Carl John | Director | 42 Lanesborough Court Gosforth NE3 3BZ Newcastle Upon Tyne Tyne & Wear | British | 83600450001 | ||||||||||
| HARES, Ian John | Director | Fifth Floor 100 Wood Street EC2V 7EX | United Kingdom | British | 55792230001 | |||||||||
| HUNKIN, Ricky David | Director | Willerby Drive Gosforth NE3 5LL Newcastle Upon Tyne 15 Tyne And Wear | United Kingdom | British | 147960200001 | |||||||||
| MCCALLUM CURRIE, Keith | Director | 22 Brandling Park NE2 4RR Newcastle Upon Tyne Tyne & Wear | British | 73442190001 | ||||||||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford And Bingley (Ukar) West Yorkshire England | United Kingdom | British | 138782370001 | |||||||||
| WEATHERSTON, Alan | Director | 2nd Floor Lindisfarnie Building Northern Rock House NE3 4AW Gosforth Corporate Treasury Ukar Newcastle Upon Tyne | United Kingdom | British | 141990880002 | |||||||||
| WILLIAMSON, Jerold Robert | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | England | British | 179125390001 |
Does GRANITE FINANCE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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