Company NameGranville Distribution Limited
Company StatusLiquidation
Company Number03773008
CategoryPrivate Limited Company
Incorporation Date19 May 1999(23 years, 7 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameDavid Jonathan Ward
NationalityBritish
StatusCurrent
Appointed31 May 2005(6 years after company formation)
Appointment Duration17 years, 6 months
RoleSecretary
Correspondence AddressOakleigh
Whalley Road
Padiham
Lancashire
BB12 8JX
Director NameDr Tariq Mohammed
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(5 days after company formation)
Appointment Duration3 years, 10 months (resigned 14 April 2003)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressHillside 4 Billinge End Road
Blackburn
Lancashire
BB2 6PY
Director NameTahir Mohammed Mohsan
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(5 days after company formation)
Appointment Duration3 years, 10 months (resigned 14 April 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
4 Billinge End Road
Blackburn
Lancashire
BB2 6PY
Secretary NameWilliam Philip Woods
NationalityBritish
StatusResigned
Appointed24 May 1999(5 days after company formation)
Appointment Duration1 month (resigned 25 June 1999)
RoleCompany Director
Correspondence Address86 Royds Avenue
Accrington
Lancashire
BB5 2JX
Secretary NameTahir Mohammed Mohsan
NationalityBritish
StatusResigned
Appointed25 June 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 14 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
4 Billinge End Road
Blackburn
Lancashire
BB2 6PY
Director NameZia Mohsan
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
4 Billinge End Road
Blackburn
Lancashire
BB2 6PY
Secretary NameDiane Lesley Halsey
NationalityBritish
StatusResigned
Appointed14 April 2003(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2005)
RoleCompany Director
Correspondence Address33 Clover Drive
Pickmere
Cheshire
WA16 0WF
Director NameDr Tariq Mohammed
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2005)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside 4 Billinge End Road
Blackburn
Lancashire
BB2 6PY
Director NameTahir Mohammed Mohsan
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(4 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 April 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
4 Billinge End Road
Blackburn
Lancashire
BB2 6PY
Director NameMr Brian Lynn
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(6 years after company formation)
Appointment Duration1 month (resigned 04 July 2005)
RoleCompany Director
Correspondence Address7 Meadow Vale
Netherton
Wakefield
West Yorkshire
WF4 4SP
Director NameWilliam Maldwyn Davies
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(6 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 26 March 2009)
RoleCompany Director
Correspondence Address5 Summerdale Drive
Holcombe Brook
Bury
Lancashire
BL0 9XF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressC/O Grant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2003
Net Worth£1

Accounts

Latest Accounts28 June 2003 (19 years, 5 months ago)
Next Accounts Due30 April 2005 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Next Return Due2 June 2017 (overdue)

Filing History

20 September 2019Insolvency:form WU09 - secretary of state's release (3 pages)
14 February 2017Appointment of a liquidator (1 page)
14 February 2017Appointment of a liquidator (1 page)
8 August 2012Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page)
8 August 2012Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page)
11 August 2009Appointment terminated director william davies (1 page)
11 August 2009Appointment terminated director william davies (1 page)
22 February 2007Appointment of a liquidator (1 page)
22 February 2007Appointment of a liquidator (1 page)
16 February 2007Court order notice of winding up (2 pages)
16 February 2007Court order notice of winding up (2 pages)
26 January 2007Administrator's progress report (5 pages)
26 January 2007Notice of a court order ending Administration (8 pages)
26 January 2007Administrator's progress report (5 pages)
26 January 2007Notice of a court order ending Administration (8 pages)
12 October 2006Administrator's progress report (6 pages)
12 October 2006Administrator's progress report (6 pages)
21 September 2006Secretary's particulars changed (1 page)
21 September 2006Secretary's particulars changed (1 page)
25 July 2006Notice of extension of period of Administration (1 page)
25 July 2006Notice of extension of period of Administration (1 page)
2 March 2006Administrator's progress report (6 pages)
2 March 2006Administrator's progress report (6 pages)
8 December 2005Statement of affairs (6 pages)
8 December 2005Statement of affairs (6 pages)
6 October 2005Registered office changed on 06/10/05 from: time technology park blackburn road, simonstone burnley lancashire BB12 7NQ (1 page)
6 October 2005Registered office changed on 06/10/05 from: time technology park blackburn road, simonstone burnley lancashire BB12 7NQ (1 page)
3 October 2005Statement of administrator's proposal (13 pages)
3 October 2005Statement of administrator's proposal (13 pages)
15 August 2005Appointment of an administrator (1 page)
15 August 2005Appointment of an administrator (1 page)
27 July 2005Company name changed time group distribution LIMITED\certificate issued on 27/07/05 (2 pages)
27 July 2005Company name changed time group distribution LIMITED\certificate issued on 27/07/05 (2 pages)
19 July 2005New director appointed (1 page)
19 July 2005New director appointed (1 page)
15 July 2005Director resigned (1 page)
15 July 2005Director resigned (1 page)
13 July 2005Return made up to 19/05/05; full list of members (2 pages)
13 July 2005Return made up to 19/05/05; full list of members (2 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
12 June 2005Secretary resigned (1 page)
12 June 2005Secretary resigned (1 page)
10 June 2005New secretary appointed (1 page)
10 June 2005New secretary appointed (1 page)
25 May 2004Return made up to 19/05/04; full list of members (3 pages)
25 May 2004Return made up to 19/05/04; full list of members (3 pages)
7 May 2004Accounts for a dormant company made up to 28 June 2003 (8 pages)
7 May 2004Accounts for a dormant company made up to 28 June 2003 (8 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
20 November 2003Company name changed timeworld (uk) LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003Company name changed timeworld (uk) LIMITED\certificate issued on 20/11/03 (2 pages)
14 July 2003Secretary's particulars changed (1 page)
14 July 2003Secretary's particulars changed (1 page)
23 May 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
23 May 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
4 May 2003Accounts for a dormant company made up to 29 June 2002 (4 pages)
4 May 2003Accounts for a dormant company made up to 29 June 2002 (4 pages)
30 April 2003Secretary resigned;director resigned (2 pages)
30 April 2003New director appointed (3 pages)
30 April 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned;director resigned (2 pages)
30 April 2003New director appointed (3 pages)
30 April 2003New secretary appointed (2 pages)
20 June 2002Return made up to 19/05/02; full list of members (5 pages)
20 June 2002Return made up to 19/05/02; full list of members (5 pages)
5 May 2002Accounts for a dormant company made up to 30 June 2001 (8 pages)
5 May 2002Accounts for a dormant company made up to 30 June 2001 (8 pages)
1 June 2001Return made up to 19/05/01; full list of members (6 pages)
1 June 2001Return made up to 19/05/01; full list of members (6 pages)
3 May 2001Full accounts made up to 1 July 2000 (8 pages)
3 May 2001Full accounts made up to 1 July 2000 (8 pages)
3 May 2001Full accounts made up to 1 July 2000 (8 pages)
4 September 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/08/00
(1 page)
4 September 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/08/00
(1 page)
14 June 2000Return made up to 19/05/00; full list of members (6 pages)
14 June 2000Return made up to 19/05/00; full list of members (6 pages)
10 February 2000Registered office changed on 10/02/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT (1 page)
10 February 2000Registered office changed on 10/02/00 from: granville house blackburn road, simonstone burnley lancashire BB12 7GT (1 page)
22 November 1999Company name changed everglade corporation LTD\certificate issued on 22/11/99 (2 pages)
22 November 1999Company name changed everglade corporation LTD\certificate issued on 22/11/99 (2 pages)
23 July 1999Secretary resigned (1 page)
23 July 1999New secretary appointed (2 pages)
23 July 1999Secretary resigned (1 page)
23 July 1999New secretary appointed (2 pages)
9 July 1999Registered office changed on 09/07/99 from: oakmount 6 east park road blacburn lancashire BB1 8BW (1 page)
9 July 1999Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
9 July 1999Location of register of members (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999New director appointed (3 pages)
9 July 1999New director appointed (3 pages)
9 July 1999Registered office changed on 09/07/99 from: oakmount 6 east park road blacburn lancashire BB1 8BW (1 page)
9 July 1999Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
9 July 1999Location of register of members (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999New director appointed (3 pages)
9 July 1999New director appointed (3 pages)
1 June 1999Registered office changed on 01/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Registered office changed on 01/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
19 May 1999Incorporation (14 pages)
19 May 1999Incorporation (14 pages)