Grainger (Peachey Number 2) Limited

Company Name	Grainger (Peachey Number 2) Limited
Company Status	Dissolved
Company Number	03744652
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Names	BPT (Life Tenancies) Limited and BPT (Peachey Number 2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 12 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(9 years, 10 months after company formation)
Appointment Duration	7 years (closed 12 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(16 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Timothy Neil Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2002)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(3 years, 8 months after company formation)
Appointment Duration	4 days (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2002(3 years, 8 months after company formation)
Appointment Duration	4 days (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	13 years (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2003)
Role	Secretary
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Contact

Website	www.Graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Grainger Equity Release LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
1 December 2014	Declaration of solvency (3 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
27 November 2014	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (9 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mark Greenwood on 6 September 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
9 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
10 March 2011	Full accounts made up to 30 September 2010 (12 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
11 October 2010	Appointment of Mark Greenwood as a director (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
11 January 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Director appointed nick on (2 pages)
19 January 2009	Full accounts made up to 30 September 2008 (12 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 April 2008	Full accounts made up to 30 September 2007 (14 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
9 February 2005	New director appointed (5 pages)
2 December 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 30 September 2003 (12 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (5 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (3 pages)
4 May 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 18/03/04; full list of members (6 pages)
11 February 2004	New director appointed (2 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (10 pages)
2 April 2003	Return made up to 18/03/03; full list of members (7 pages)
8 January 2003	Company name changed bpt (peachey number 2) LIMITED\certificate issued on 08/01/03 (2 pages)
3 January 2003	Secretary resigned (1 page)
24 December 2002	New secretary appointed;new director appointed (3 pages)
24 December 2002	Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
10 July 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
10 July 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
29 April 2002	New director appointed (2 pages)
16 April 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
16 April 2002	Return made up to 31/03/02; no change of members (7 pages)
25 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2001	Memorandum and Articles of Association (5 pages)
28 November 2001	Company name changed bpt (life tenancies) LIMITED\certificate issued on 28/11/01 (2 pages)
20 November 2001	Director resigned (1 page)
9 October 2001	New director appointed (4 pages)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
16 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
6 June 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
6 June 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
3 April 2001	Return made up to 31/03/01; no change of members (5 pages)
17 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 (1 page)
13 September 2000	Return made up to 31/03/00; full list of members (7 pages)
30 August 2000	Director's particulars changed (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
13 April 1999	Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
13 April 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 (1 page)
31 March 1999	Incorporation (18 pages)

Grainger (Peachey Number 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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