GRANDER INVESTMENTS LIMITED

GRANDER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGRANDER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI032875
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRANDER INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRANDER INVESTMENTS LIMITED located?

    Registered Office Address
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7BA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for GRANDER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 27, 2018

    2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 06, 2018

    2 pages3.08(NI)

    Appointment of receiver or manager

    2 pagesRM01

    Order of court to wind up

    1 pagesCOCOMP

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Satisfaction of charge 13 in full

    4 pagesMR04

    Annual return made up to Aug 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from C/ Hill Vellacott Chmaber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on Sep 05, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Appointment of receiver or manager

    4 pagesRM01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Annual return made up to Aug 27, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of GRANDER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDLE, David
    128 The Roddens
    Larne
    BT40 1PU Co Antrim
    Secretary
    128 The Roddens
    Larne
    BT40 1PU Co Antrim
    British143217400001
    LIDDLE, David
    128 The Roddens
    Larne
    BT40 1PU Co Antrim
    Director
    128 The Roddens
    Larne
    BT40 1PU Co Antrim
    Northern IrelandBritish143217400001
    LIDDLE, Joanne
    The Roddens
    BT40 1PU Larne
    128
    County Antrim
    Northern Ireland
    Director
    The Roddens
    BT40 1PU Larne
    128
    County Antrim
    Northern Ireland
    Northern IrelandBritish143217390002

    Does GRANDER INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 31, 2008
    Delivered On Apr 02, 2008
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. The lands and premises situate at and known as "the cairn" 1 princes gardens, larne.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 02, 2008Registration of a charge (402 NI)
    • 2Apr 18, 2013Appointment of a receiver or manager (RM01)
    • 2Nov 24, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 2Nov 24, 2014Appointment of a receiver or manager (RM01)
    • Jan 05, 2015Satisfaction of a charge (MR04)
      • Case Number 2
    Mortgage or charge
    Created On Jan 19, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. All that and those the lands and premises situate at and known as "the cairn", 1 princes gardens, larne in the county of antrim (the "property") and all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 24, 2007Registration of a charge (402 NI)
    • 1Apr 18, 2013Appointment of a receiver or manager (RM01)
    • 1Nov 24, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Nov 24, 2014Appointment of a receiver or manager (RM01)
    • Jan 05, 2015Satisfaction of a charge (MR04)
      • Case Number 1
    Mortgage or charge
    Created On Nov 10, 2006
    Delivered On Nov 15, 2006
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. The lands and dwelling house known as shamrock apartments, the roddens, larne co antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 15, 2006Registration of a charge (402 NI)
    • 3May 17, 2013Appointment of a receiver or manager (RM01)
    • Oct 28, 2014Satisfaction of a charge (MR04)
      • Case Number 3
    Mortgage or charge
    Created On Nov 10, 2006
    Delivered On Nov 15, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. The lands and dwelling house situate at and known as alisa view apartments, glenarm road, larne co antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 15, 2006Registration of a charge (402 NI)
    • 4Jun 11, 2013Appointment of a receiver or manager (RM01)
    • 6Mar 08, 2017Appointment of a receiver or manager (RM01)
    • 6Oct 25, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 4
      • Case Number 6
    Mortgage or charge
    Created On Feb 06, 2006
    Delivered On Feb 09, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage/charge & counterpart - all monies. All that and those the lands and dwelling house situate at and known as number 4 roddens court, larne in the county od antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 09, 2006Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Oct 31, 2005
    Delivered On Nov 07, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Solicitors letter of undertaking - all monies. To hold in trust and on behalf of ulster bank limited the original deeds of certain property at 4 roddens court, lane, county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 07, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 07, 2004
    Delivered On Jul 14, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company... See doc 32 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 14, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 03, 2003
    Delivered On Nov 11, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    Deed of charge - all monies a fixed charge over the company's lands and premises... See doc 31 for further details.
    Persons Entitled
    • Square East Belfast
    • Ulster Bank Limited
    Transactions
    • Nov 11, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 26, 2002
    Delivered On Sep 30, 2002
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage deed. Ailsa view apartments, glenarm road, larne co antrim.
    Persons Entitled
    • Woolich PLC
    Transactions
    • Sep 30, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 06, 2002
    Delivered On Aug 19, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    All monies floating charge. The property (including uncalled capital ) undertaking and assets of the borrower .
    Persons Entitled
    • Woolwich PLC
    • Bexleyheath, Kent
    Transactions
    • Aug 19, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 06, 2002
    Delivered On Aug 19, 2002
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Shamrock apartments, roddens court the roddens, larne co antrim.
    Persons Entitled
    • Bexleyheath, Kent
    • Woolwich PLC
    Transactions
    • Aug 19, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 28, 2000
    Delivered On Oct 06, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Solicitors' undertaking. The company's property at 11-13 recreation road, larne, comprised in folio 13717 county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 06, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 27, 2000
    Delivered On Mar 31, 2000
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage/debenture a) a specific equitable charge over all future estates or interests in the property hereinafter described and over the companys estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company other than the property hereinafter described.b) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or other- wise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equipment for the time being the companys property. D) a floating charge over the undertaking and all other pro- perty and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge. (E) a specific charge over the company's premises at 124 glenarm road, larne, county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 31, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 23, 1999
    Delivered On Aug 27, 1999
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking. The company's property at the roddens, larne in the county of antrim as described in the map attached hereto (outlined in red).
    Persons Entitled
    • Ulster Bank Limited
    • East
    Transactions
    • Aug 27, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 23, 1997
    Delivered On Jan 07, 1998
    Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking. The company's property at 124 glenarm road, larne, county antrim.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Jan 07, 1998Registration of a charge (402 NI)

    Does GRANDER INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Trevor Dougan
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    Paul Gamble
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    Phillip Smyth
    4-10 May Street
    BT1 4NJ Belfast
    receiver manager
    4-10 May Street
    BT1 4NJ Belfast
    Stuart Draffin
    4-10 May Street
    Belfast
    receiver manager
    4-10 May Street
    Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Trevor Dougan
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    Paul Gamble
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    Phillip Smyth
    4-10 May Street
    BT1 4NJ Belfast
    receiver manager
    4-10 May Street
    BT1 4NJ Belfast
    Stuart Draffin
    4-10 May Street
    Belfast
    receiver manager
    4-10 May Street
    Belfast
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Trevor Dougan
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    Paul Gamble
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Gamble
    Btw Cairns 525 Lisburn Road
    BT9 7GQ Belfast
    receiver manager
    Btw Cairns 525 Lisburn Road
    BT9 7GQ Belfast
    Trevor Dougan
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    receiver manager
    525 Lisburn Road
    C/O Btw Cairns Residential Estate Agents
    BT9 7GQ Belfast
    5
    DateType
    Nov 16, 2019Due to be dissolved on
    Oct 08, 2015Petition date
    Aug 14, 2019Conclusion of winding up
    Nov 26, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    Official Receiver
    Insolvency Services
    Fermanagh House
    Ormeau Avenue
    Belfast
    practitioner
    Insolvency Services
    Fermanagh House
    Ormeau Avenue
    Belfast
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Ken Fennell
    Deloitte & Touche House Earlsfort Terrace
    Dublin 2
    receiver manager
    Deloitte & Touche House Earlsfort Terrace
    Dublin 2

    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