GRANDER INVESTMENTS LIMITED
Overview
| Company Name | GRANDER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032875 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for GRANDER INVESTMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for GRANDER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.44(NI) | ||||||||||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 27, 2018 | 2 pages | 3.08(NI) | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 06, 2018 | 2 pages | 3.08(NI) | ||||||||||
Appointment of receiver or manager | 2 pages | RM01 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GRANDER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDLE, David | Secretary | 128 The Roddens Larne BT40 1PU Co Antrim | British | 143217400001 | ||||||
| LIDDLE, David | Director | 128 The Roddens Larne BT40 1PU Co Antrim | Northern Ireland | British | 143217400001 | |||||
| LIDDLE, Joanne | Director | The Roddens BT40 1PU Larne 128 County Antrim Northern Ireland | Northern Ireland | British | 143217390002 |
Does GRANDER INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does GRANDER INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 5 |
| Compulsory liquidation |
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| 6 | Receiver/Manager appointed |
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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