GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED
Overview
| Company Name | GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05495910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED located?
| Registered Office Address | 4 Station Business Park Holgate Park Drive YO26 4GB York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2314 LIMITED | Jun 30, 2005 | Jun 30, 2005 |
What are the latest accounts for GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Graham Taylor as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graham Taylor on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Geoffrey Davis on Jun 30, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Geoffrey Davis on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Steven Geoffrey | Secretary | 4 Station Business Park Holgate Park Drive YO26 4GB York | British | Director | 52085740003 | |||||
| DAVIS, Steven Geoffrey | Director | 4 Station Business Park Holgate Park Drive YO26 4GB York | England | British | Director | 52085740003 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| TAYLOR, Graham | Director | 4 Station Business Park Holgate Park Drive YO26 4GB York | England | British | Director | 141630750001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Construction cost account charge | Created On Jun 25, 2009 Delivered On Jul 10, 2009 | 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 By way of fixed charge all of its rights title and interest in and to the charged assets see image for full details. | ||||
Persons Entitled
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Transactions
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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