Grant Haze (Southern) Limited

Company Name	Grant Haze (Southern) Limited
Company Status	Dissolved
Company Number	02799336
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Martin Geoffrey Nuttall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE

Director Name	Mr David Stuart Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1993(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Glimmer Way Wainscott Rochester Kent ME3 8FL

Secretary Name	Mr Martin Geoffrey Nuttall
Nationality	British
Status	Closed
Appointed	15 March 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	granthazenewbury.co.uk
Email address	[email protected]

Location

Registered Address	The Old West Barn Highcross Road Southfleet Gravesend Kent DA13 9PH
Region	South East
Constituency	Dartford
County	Kent
Parish	Southfleet
Ward	Longfield, New Barn and Southfleet
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Grant Haze LTD 99.00% Ordinary
1 at £1	M.g. Nuttall & Shareholder Name Missing 1.00% Ordinary

Financials

Year	2014
Net Worth	£48,322
Cash	£62,044
Current Liabilities	£128,543

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 July 2007	Delivered on: 31 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 1995	Delivered on: 25 May 1995 Persons entitled: Martin Geoffrey Nuttall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2007

Delivered on: 31 July 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 May 1995

Delivered on: 25 May 1995
Persons entitled: Martin Geoffrey Nuttall

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 September 2019	Satisfaction of charge 2 in full (1 page)
23 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Director's details changed for Mr David Stuart Moore on 26 May 2015 (2 pages)
6 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Director's details changed for Mr David Stuart Moore on 26 May 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages)
27 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Director's details changed for Martin Geoffrey Nuttall on 1 January 2011 (2 pages)
4 April 2011	Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2011 (2 pages)
4 April 2011	Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2011 (2 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Martin Geoffrey Nuttall on 1 January 2011 (2 pages)
4 April 2011	Director's details changed for Martin Geoffrey Nuttall on 1 January 2011 (2 pages)
4 April 2011	Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2011 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Return made up to 15/03/09; full list of members (4 pages)
28 May 2009	Return made up to 15/03/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 April 2008	Return made up to 15/03/08; full list of members (4 pages)
7 April 2008	Return made up to 15/03/08; full list of members (4 pages)
19 October 2007	Registered office changed on 19/10/07 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
19 October 2007	Registered office changed on 19/10/07 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 15/03/06; full list of members (3 pages)
20 April 2006	Return made up to 15/03/06; full list of members (3 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 April 2005	Return made up to 15/03/05; full list of members (3 pages)
12 April 2005	Return made up to 15/03/05; full list of members (3 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 15/03/04; full list of members (7 pages)
16 March 2004	Return made up to 15/03/04; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 March 2003	Return made up to 15/03/03; full list of members (7 pages)
12 March 2003	Return made up to 15/03/03; full list of members (7 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 15/03/02; full list of members (6 pages)
25 April 2002	Return made up to 15/03/02; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2001	Return made up to 15/03/01; full list of members (6 pages)
12 March 2001	Return made up to 15/03/01; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 April 1999	Return made up to 15/03/99; no change of members (4 pages)
7 April 1999	Return made up to 15/03/99; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 January 1998	Registered office changed on 23/01/98 from: 45 high street rochester kent ME1 1LP (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 45 high street rochester kent ME1 1LP (1 page)
9 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1996	Return made up to 15/03/96; no change of members (4 pages)
27 March 1996	Return made up to 15/03/96; no change of members (4 pages)
2 August 1995	Registered office changed on 02/08/95 from: 7-9 crow lane rochester kent ME1 1RF (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 7-9 crow lane rochester kent ME1 1RF (1 page)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)