GRAINGER (BARNSBURY) LIMITED

Overview

Company Name	GRAINGER (BARNSBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04840780
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2003
Date of Cessation	Feb 12, 2016

Summary

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

What is the purpose of GRAINGER (BARNSBURY) LIMITED?

Development of building projects (41100) / Construction

Where is GRAINGER (BARNSBURY) LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of GRAINGER (BARNSBURY) LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2422 LIMITED	Jul 22, 2003	Jul 22, 2003

What are the latest accounts for GRAINGER (BARNSBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for GRAINGER (BARNSBURY) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for GRAINGER (BARNSBURY) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2016

Appointment of Helen Christine Gordon as a director on Dec 31, 2015

3 pages

AP01

Jan 26, 2016

Termination of appointment of Andrew Rolland Cunningham as a director on Dec 31, 2015

2 pages

TM01

Jan 11, 2016

Termination of appointment of Mark Greenwood as a director on Dec 22, 2015

2 pages

TM01

Nov 12, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Dec 01, 2014

Declaration of solvency

3 pages

4.70

Dec 01, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2014	LRESSP

Nov 27, 2014

Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on Nov 27, 2014

2 pages

AD01

Oct 23, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 1	SH01

Jun 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

8 pages

Feb 25, 2014

Termination of appointment of Peter Couch as a director

2 pages

TM01

Oct 18, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 1	SH01

Mar 21, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Nov 15, 2012

Director's details changed for Mr Nicholas Peter On on Sep 29, 2012

2 pages

CH01

Oct 04, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

8 pages

AR01

Aug 13, 2012

Director's details changed for Mark Greenwood on Aug 13, 2012

2 pages

CH01

Aug 10, 2012

Director's details changed for Mr Andrew Rolland Cunningham on Aug 10, 2012

2 pages

CH01

Aug 08, 2012

Director's details changed for Nicholas Mark Fletcher Jopling on Feb 02, 2012

2 pages

CH01

Feb 14, 2012

Director's details changed for Nicholas Mark Fletcher Jopling on Feb 02, 2012

2 pages

CH01

Jan 02, 2012

Full accounts made up to Sep 30, 2011

12 pages

Dec 23, 2011

Director's details changed for Nicholas Peter On on Dec 22, 2011

2 pages

CH01

Oct 10, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

8 pages

AR01

May 23, 2011

Director's details changed for Nicholas Peter On on May 17, 2011

2 pages

CH01

View All Filings

Who are the officers of GRAINGER (BARNSBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008		Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1959-5	59902650001
JOPLING, Nicholas Mark Fletcher 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Dec 07, 2010		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1961-10	60099210003
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009		Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Mar 25, 2004	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 22, 2003	Mar 25, 2004	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
COUCH, Peter Quentin Patrick GL5 5AG Amberley Follifoot House Gloucestershire	Dec 08, 2010	Jan 31, 2014	Director	GL5 5AG Amberley Follifoot House Gloucestershire	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Mar 25, 2004	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Mar 25, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
EXLEY, Richard John Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex	Nov 11, 2005	Jul 13, 2007	Director	Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex		British	1965-4	141351660001
FIELDER, James 10 Bishops Road SW8 7AB London	Mar 25, 2004	Apr 30, 2006	Director	10 Bishops Road SW8 7AB London	United Kingdom	British	1964-2	72574940002
GREENWOOD, Mark 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Dec 07, 2010	Dec 22, 2015	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	United Kingdom	British	1959-4	154194730002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SCRIVENER, Andrew John Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	Jul 23, 2007	Dec 19, 2008	Director	Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	United Kingdom	British	1965-4	90919430002
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	Mar 25, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 18, 2005	Jan 22, 2009	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 22, 2003	Mar 25, 2004	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Does GRAINGER (BARNSBURY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2016	Dissolved on
Nov 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 14, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 14, 2014

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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