GRAM ASSOCIATES LIMITED
Overview
| Company Name | GRAM ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06201732 |
| 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 GRAM ASSOCIATES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is GRAM ASSOCIATES LIMITED located?
| Registered Office Address | c/o UHY HACKER YOUNG 6 Broadfield Court Broadfield Way S8 0XF Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAM ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for GRAM ASSOCIATES 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Apr 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffiled South Yorkshire S8 0XF* on May 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Thornfield Cross Street Bramley Rotherham South Yorkshire S66 2SA England* on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffiled South Yorkshire S8 0XF England* on Oct 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register inspection address has been changed from Wellington House Wellington Street Sheffield South Yorkshire S1 1XB England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB* on Jun 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of GRAM ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael Colin | Secretary | 77 Low Road Conisbrough DN12 3ER Doncaster South Yorkshire | British | 121778300001 | ||||||
| DAY, Anita | Director | The House 2 Cavendish Avenue Dore S17 3NJ Sheffield | United Kingdom | British | 12336390003 | |||||
| DAY, Glenn Kenneth | Director | The House 2 Cavendish Avenue Dore S17 3NJ Sheffield | United Kingdom | British | 12336400004 | |||||
| WILLIAMS, Michael Colin | Director | 77 Low Road Conisbrough DN12 3ER Doncaster South Yorkshire | England | British | 121778300001 | |||||
| WILLIAMS, Rosalind | Director | 77 Low Road Conisbrough DN12 3ER Doncaster South Yorkshire | England | British | 121778280001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GRAM ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Kenneth Day | Jun 30, 2016 | c/o UHY HACKER YOUNG Broadfield Way S8 0XF Sheffield 6 Broadfield Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRAM ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2007 Delivered On Nov 22, 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. | ||||
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