GRANUTYRE LIMITED
Overview
| Company Name | GRANUTYRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277783 |
| Jurisdiction | Scotland |
| 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 GRANUTYRE LIMITED?
- (3720) /
Where is GRANUTYRE LIMITED located?
| Registered Office Address | C/O Baker Tilly Breckenridge House G2 3EH 274 Sauchiehall Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANUTYRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEFFIELD TYRE GRANULATION LIMITED | Mar 02, 2005 | Mar 02, 2005 |
| CREDENTIAL (SHEFFIELD) LIMITED | Feb 04, 2005 | Feb 04, 2005 |
| MM&S (4043) LIMITED | Dec 23, 2004 | Dec 23, 2004 |
What are the latest filings for GRANUTYRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 13 pages | 2.25B(Scot) | ||||||||||
Miscellaneous 2.24B(SC) admin progress report | 21 pages | MISC | ||||||||||
legacy | 28 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 28 pages | 2.16B(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed sheffield tyre granulation limit ed\certificate issued on 22/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed credential (sheffield) LIMITED\certificate issued on 02/03/05 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed mm&s (4043) LIMITED\certificate issued on 04/02/05 | 2 pages | CERTNM | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRANUTYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Derek | Secretary | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | British | 47585310001 | ||||||
| CLAPHAM, Ronald Barrie | Director | Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow | Scotland | British | 101562830001 | |||||
| CUMINE, Douglas Alexander | Director | 601 Kilmarnock Road G43 2TH Glasgow | Scotland | British | 85590510001 | |||||
| DAUD, Mohd Rafi Bin, Doctor | Director | 18 Stevenson Road Attercliffe S9 3XG Sheffield South Yorkshire | Malaysian | 106790830001 | ||||||
| PORTER, Derek | Director | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | United Kingdom | British | 47585310001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does GRANUTYRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 09, 2005 Delivered On Dec 16, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Chattel mortgage | Created On Mar 09, 2005 Delivered On Mar 11, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Blackfriars tyre granulation system & charle lawrence international screening & bagging plant. See form 410 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattel mortgage | Created On Mar 09, 2005 Delivered On Mar 11, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Rotor master tyre shredder & 4 eldan raspers. See original form 410. | ||||
Persons Entitled
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Transactions
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Does GRANUTYRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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