GRANVILLE ASSOCIATES LIMITED

Overview

Company Name	GRANVILLE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05010164
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2004
Date of Cessation	Feb 04, 2011

Summary

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

What is the purpose of GRANVILLE ASSOCIATES LIMITED?

(7222) /

Where is GRANVILLE ASSOCIATES LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for GRANVILLE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GRANVILLE ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2010

Notice of move from Administration to Dissolution on Oct 28, 2010

16 pages

2.35B

May 28, 2010

Administrator's progress report to Apr 29, 2010

16 pages

2.24B

Apr 27, 2010

Notice of extension of period of Administration

1 pages

2.31B

Feb 03, 2010

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Feb 03, 2010

Notice of vacation of office by administrator

20 pages

2.39B

Dec 02, 2009

Administrator's progress report to Oct 29, 2009

15 pages

2.24B

Oct 31, 2009

Notice of extension of period of Administration

1 pages

2.31B

May 21, 2009

Administrator's progress report to Apr 29, 2009

14 pages

2.24B

May 01, 2009

Notice of extension of period of Administration

1 pages

2.31B

Mar 13, 2009

legacy

1 pages

403a

Dec 04, 2008

Administrator's progress report to Oct 29, 2008

13 pages

2.24B

Aug 08, 2008

Statement of affairs with form 2.15B/2.14B

9 pages

2.16B

Jun 26, 2008

Statement of administrator's proposal

22 pages

2.17B

May 14, 2008

legacy

1 pages

287

May 08, 2008

Appointment of an administrator

1 pages

2.12B

Mar 05, 2008

legacy

8 pages

363a

Nov 14, 2007

legacy

1 pages

288a

Nov 14, 2007

legacy

1 pages

288a

Aug 02, 2007

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

7 pages

May 17, 2007

legacy

2 pages

88(2)R

May 09, 2007

legacy

6 pages

395

Apr 19, 2007

Memorandum and Articles of Association

17 pages

Apr 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of GRANVILLE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEDDAR, Richard Granville 36e Egerton Gardens SW3 2DB London	Jan 15, 2004		Secretary	36e Egerton Gardens SW3 2DB London		British		95383940002
ALLAN, Irvine Philip Gordon The Hermitage Market Place Deddington OX15 0SF Banbury Oxfordshire	Aug 24, 2006		Director	The Hermitage Market Place Deddington OX15 0SF Banbury Oxfordshire	United Kingdom	British	1944-10	57666790001
GILLILAND, Paul Rory 76 Houndsden Road Winchmore Hill N21 1LY London	Jan 17, 2006		Director	76 Houndsden Road Winchmore Hill N21 1LY London		British	1952-11	114102890001
JABLONOWSKI, Alexander Mark 14 Lambert House 2 Ludgate Square EC4M 7AS London	Jun 01, 2005		Director	14 Lambert House 2 Ludgate Square EC4M 7AS London	United Kingdom	British	1948-7	84992610001
PARKER, John James Anthony Edward 51 Andover Road TW2 6PD Twickenham	Jun 01, 2005		Director	51 Andover Road TW2 6PD Twickenham	United Kingdom	British	1977-1	110723340002
PEDDAR, Richard Granville 36e Egerton Gardens SW3 2DB London	Jan 15, 2004		Director	36e Egerton Gardens SW3 2DB London		British	1950-6	95383940002
SMITH, Gillian Dorothy 14 Avro Road Upper Rissington GL54 2NU Cheltenham Gloucestershire	Apr 01, 2007		Director	14 Avro Road Upper Rissington GL54 2NU Cheltenham Gloucestershire	United Kingdom	British	1953-11	125856730001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jan 08, 2004	Jan 12, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
COHEN, Matthew Eric 21 Muswell Hill Road N10 3JB London	Jan 15, 2004	Aug 16, 2006	Director	21 Muswell Hill Road N10 3JB London	United Kingdom	American	1972-5	95383700002
JABLONOWSKI, Alexander Mark 14 Lambert House 2 Ludgate Square EC4M 7AS London	Jan 15, 2004	Aug 31, 2004	Director	14 Lambert House 2 Ludgate Square EC4M 7AS London	United Kingdom	British	1948-7	84992610001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jan 08, 2004	Jan 12, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does GRANVILLE ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2007 Delivered On May 09, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Philip Allan
	Transactions May 09, 2007Registration of a charge (395)
Mortgage debenture	Created On Oct 12, 2006 Delivered On Oct 26, 2006	Outstanding	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 Philip Allan
	Transactions Oct 26, 2006Registration of a charge (395)
Debenture	Created On Nov 24, 2004 Delivered On Dec 14, 2004	Satisfied	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 Dec 14, 2004Registration of a charge (395) Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRANVILLE ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2008	Administration started
Oct 28, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London
Stephen Mark Katz Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Oct 30, 2009
Brian N Johnson Fisher Partners Acre House NW1 3ER 11/15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11/15 William Road London

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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