| Company Name | Grants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883520 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Georgia Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Cathcart Drive Orpington Kent BR6 8BX |
| Director Name | George Allen |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Kaysland Park, London Road West Kingsdown Sevenoaks Kent TN15 6EN |
| Director Name | Martin Lee Allen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 686 East Rochester Way Sidcup Kent DA15 8PA |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,744 |
| Cash | £65,249 |
| Current Liabilities | £193,589 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 30 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 24 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 14 August 2010 | Director's details changed for George Allen on 1 October 2009 (2 pages) |
| 14 August 2010 | Director's details changed for George Allen on 1 October 2009 (2 pages) |
| 14 August 2010 | Director's details changed for George Allen on 1 October 2009 (2 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 8 August 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 8 August 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 3 August 2009 | Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page) |
| 3 August 2009 | Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 December 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 24 December 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 September 2008 | Appointment Terminated Director martin allen (1 page) |
| 18 September 2008 | Appointment terminated director martin allen (1 page) |
| 4 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 14 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 14 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 10 January 2008 | Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page) |
| 10 January 2008 | Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 30 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 21 July 2006 | Incorporation (17 pages) |
| 21 July 2006 | Incorporation (17 pages) |