ANDREW GRANGER ESTATE AGENTS LLP

Overview

Company Name	ANDREW GRANGER ESTATE AGENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC316917
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2005
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ANDREW GRANGER ESTATE AGENTS LLP located?

Registered Office Address	Phoenix House 52 High Street LE16 7AF Market Harborough Leicester
Undeliverable Registered Office Address	No

What were the previous names of ANDREW GRANGER ESTATE AGENTS LLP?

Previous Company Names
Company Name	From	Until
ANDREW GRANGER & CO LLP	Dec 29, 2005	Dec 29, 2005

What are the latest accounts for ANDREW GRANGER ESTATE AGENTS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ANDREW GRANGER ESTATE AGENTS LLP?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2016

Application to strike the limited liability partnership off the register

4 pages

LLDS01

Aug 09, 2016

Satisfaction of charge 1 in full

1 pages

LLMR04

Jan 04, 2016

Annual return made up to Dec 29, 2015

8 pages

LLAR01

Sep 15, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Mar 10, 2015

Certificate of change of name

Company name changed andrew granger & co LLP\certificate issued on 10/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2015	Change of name notice	LLNM01

Feb 06, 2015

Annual return made up to Dec 29, 2014

8 pages

LLAR01

Sep 24, 2014

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

7 pages

Jan 24, 2014

Member's details changed for Jill Griffiths Limited on Jan 24, 2014

1 pages

LLCH02

Jan 20, 2014

Annual return made up to Dec 29, 2013

8 pages

LLAR01

Jan 20, 2014

Member's details changed for Jill Griffiths Limited on Dec 29, 2013

1 pages

LLCH02

Jan 20, 2014

Member's details changed for R C H Harrison Limited on Dec 29, 2013

1 pages

LLCH02

Jan 20, 2014

Member's details changed for D H Woodfield Limited on Dec 29, 2013

1 pages

LLCH02

Jan 20, 2014

Member's details changed for Granger Family Holdings Limited on Dec 29, 2013

1 pages

LLCH02

Jan 20, 2014

Member's details changed for A Robinson Limited on Dec 29, 2013

1 pages

LLCH02

Jan 20, 2014

Member's details changed for P J Buckingham Ltd on Dec 29, 2013

1 pages

LLCH02

Apr 23, 2013

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

6 pages

Feb 22, 2013

Second filing of LLAR01 previously delivered to Companies House made up to Dec 29, 2012

19 pages

RP04

Jan 30, 2013

Annual return made up to Dec 29, 2012

17 pages

LLAR01

Annotations
Date	Annotation
Feb 22, 2013	A second filed LLAR01 was registered on 22nd February 2013.

Apr 17, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Feb 01, 2012

Appointment of Jill Griffiths Limited as a member

3 pages

LLAP02

Feb 01, 2012

Appointment of M Sandall Limited as a member

3 pages

LLAP02

Feb 01, 2012

Annual return made up to Dec 29, 2011

18 pages

LLAR01

May 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of ANDREW GRANGER ESTATE AGENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A ROBINSON LIMITED

Dec 31, 2007

LLP Designated Member

High Street

LE16 7AF Market Harborough

Leicestershire

Identification Type	European Economic Area
Registration Number	06400439

142780000001

D H WOODFIELD LIMITED

Dec 31, 2007

LLP Designated Member

High Street

LE16 7AF Market Harborough

Leicestershire

Identification Type	European Economic Area
Registration Number	6390137

142780020001

GRANGER FAMILY HOLDINGS LIMITED

Dec 29, 2005

LLP Designated Member

Drayton Road

Medbourne

LE16 8DP Market Harborough

Brook Cottage

Leicestershire

Identification Type	European Economic Area
Registration Number	2483257

142521730001

JILL GRIFFITHS LIMITED

Feb 11, 2011

LLP Designated Member

c/o Cottons Accountants

3 Albion Place

NN1 1UD Northampton

Regency House

England

Identification Type	European Economic Area
Registration Number	7526286

166367970001

M SANDALL LIMITED

Jan 01, 2011

LLP Designated Member

Station Street

Kibworth

LE8 0LN Leics

England

Identification Type	European Economic Area
Registration Number	7463750

166367840001

P J BUCKINGHAM LTD

Dec 31, 2007

LLP Designated Member

High Street

LE16 7AF Market Harborough

Leicestershire

Identification Type	European Economic Area
Registration Number	6390138

142779990001

R C H HARRISON LIMITED

Dec 31, 2007

LLP Designated Member

High Street

LE16 7AF Market Harborough

Leicestershire

Identification Type	European Economic Area
Registration Number	06390129

142780030001

BAMBER, Andrew Murrough

Dec 29, 2005

Dec 31, 2007

LLP Designated Member

21 Kettering Road

Little Boughton

LE16 8AN Market Harborough

England

1965-4

38979870002

BUCKINGHAM, Peter Jeremy Gordon

Dec 29, 2005

Dec 31, 2007

LLP Designated Member

Honeypot Cottage 18 High Street

Hallaton

LE16 8UD Leicester

England

1959-3

51693690002

GRANGER, Andrew James

Dec 29, 2005

LLP Designated Member

Bridgedale Farm

Drayton Road, Medbourne

LE16 8DP Market Harborough

England

1944-1

12456790003

HARRISON, Rupert Charles Henry

Dec 29, 2005

Dec 31, 2007

LLP Designated Member

2 Bembow Avenue

DE73 8GU Melbourne

England

1966-6

48131250001

ROBINSON, Andrew Michael

Dec 29, 2005

Dec 31, 2007

LLP Designated Member

Spinney Lodge 1 Firwood Road

LE13 1SA Melton Mowbray

England

1967-3

75848390001

WOODFIELD, David Henry Calvert

Dec 29, 2005

Dec 31, 2007

LLP Designated Member

6 Hillcrest Drive

LE11 2GX Loughborough

England

1956-8

56250730002

A M BAMBER LIMITED

Dec 31, 2007

Feb 27, 2009

LLP Designated Member

High Street

LE16 7AF Market Harborough

Leicestershire

142780010001

View Detailed Information on Officers and People with Significant Control

Does ANDREW GRANGER ESTATE AGENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the limited liability partnership 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 & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) Aug 09, 2016Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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