GRAINGER MALTA FINANCE (NO 2) LIMITED
Overview
| Company Name | GRAINGER MALTA FINANCE (NO 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06953089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAINGER MALTA FINANCE (NO 2) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRAINGER MALTA FINANCE (NO 2) LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAINGER MALTA FINANCE (NO 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1164) LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for GRAINGER MALTA FINANCE (NO 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for GRAINGER MALTA FINANCE (NO 2) 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) | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Peter On on Sep 29, 2012 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Peter Quentin Patrick Couch as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Rolland Cunningham as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Greenwood on Aug 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Rolland Cunningham on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 10, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Nicholas Mark Fletcher Jopling on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Nicholas Mark Fletcher Jopling on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Peter On on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Nicholas Peter On on May 17, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Appointment of Mark Greenwood as a director | 3 pages | AP01 | ||||||||||
Who are the officers of GRAINGER MALTA FINANCE (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| GREENWOOD, Mark | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear | United Kingdom | British | Company Director | 154194730002 | ||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| COUCH, Peter Quentin Patrick | Director | Amberley GL5 5AG Gloucestershire Follifoot House | Uk | British | Director Of Equity Release | 156117090001 | ||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear | England | British | Director | 60099210003 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE99 1SB Newcastle Upon Tyne St Anns Wharf Tyne And Wear | United Kingdom | British | Solicitor | 141925710001 |
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