Granite Mortgages Holdings Limited

Company Name	Granite Mortgages Holdings Limited
Company Status	Dissolved
Company Number	03805826
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	6 February 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl John Flinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(8 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 February 2009)
Role	Treasury Director
Correspondence Address	42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

Director Name	Philip Norman Robinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(8 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 February 2009)
Role	Securitisation Director
Correspondence Address	26 Nunwick Way Haydon Grange Newcastle NE7 7GB

Director Name	LDC Securitisation Director No.1 Limited (Corporation)
Status	Closed
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 06 February 2009)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.2 Limited (Corporation)
Status	Closed
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 06 February 2009)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 06 February 2009)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard John Christopher Barclay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 27 June 2008)
Role	Operational Executive
Country of Residence	England
Correspondence Address	Ridgeway House Station Road Badminton Gloucester GL9 1ER Wales

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,366,000
Gross Profit	£98,000
Net Worth	-£10,000
Cash	£69,690,000
Current Liabilities	£482,767,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2008	Amended group of companies' accounts made up to 31 December 2006 (30 pages)
12 August 2008	Amended accounts made up to 31 December 2005 (31 pages)
7 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2008	Declaration of solvency (3 pages)
7 August 2008	Appointment of a voluntary liquidator (2 pages)
1 August 2008	Appointment terminate, director richard barclay logged form (1 page)
30 July 2008	Return made up to 12/07/08; full list of members (4 pages)
30 July 2008	Appointment terminated director richard barclay (1 page)
7 July 2008	Director appointed carl john flinn (3 pages)
7 July 2008	Director appointed philip norman robinson (2 pages)
23 November 2007	Return made up to 12/07/07; full list of members; amend (7 pages)
14 September 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 12/07/06; full list of members (2 pages)
21 October 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 12/07/05; full list of members (2 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 August 2004	Return made up to 12/07/04; full list of members (7 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 July 2003	Return made up to 12/07/03; full list of members (7 pages)
31 January 2003	Auditor's resignation (2 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
1 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
10 August 2000	Return made up to 12/07/00; full list of members (7 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 September 1999	Ad 24/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	Â£ nc 50000/100 24/08/99 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 9 cheapside london EC2V 6AB (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 July 1999	Incorporation (17 pages)

Granite Mortgages Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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