Granton Retail Park Limited

Company Name	Granton Retail Park Limited
Company Status	Dissolved
Company Number	07168534
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Kevin Fawcett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2011(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 24 August 2021)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Mr Paul Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Mr Charles Soren Robert Tattam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Location

Registered Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£299,279
Cash	£123,736
Current Liabilities	£4,816,899

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 April 2011	Delivered on: 4 May 2011 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: West harbour road granton harbour edinburgh in the county of midlothian extending to 3 acres and 4 decimal or one hundreth parts of an acre or thereby imperial standard measure k/a 65 west harbour road granton t/no MID127325. Outstanding
22 April 2011	Delivered on: 4 May 2011 Persons entitled: Poundstretcher Limited Classification: Standard security executed on 09 february 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground lease in respect of that area of ground situated at west harbour road granton harbour edinburgh in the county of midlothian ectending to 3 acres and 4 decimal or one hundreth parts of an acre or thereby imperial standard measure t/no MID127325 together with the whole rights common mutual or otherwise effeiring thereto see image for full details. Outstanding
22 April 2011	Delivered on: 28 April 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Standard security executed on 13 april 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the tenant's interest of that area of ground situated at west harbour road granton harbour edinburgh t/no MID127325. Outstanding
19 April 2011	Delivered on: 23 April 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The security account and the account balance see image for full details. Outstanding
19 April 2011	Delivered on: 23 April 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 April 2011	Delivered on: 23 April 2011 Satisfied on: 10 March 2018 Persons entitled: Bank Leumi (UK) PLC Classification: Rental assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property to and the property charged is the entitlement to receive from the tenant from time to time under the leases see image for full details. Fully Satisfied

Filing History

24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 16 December 2020 (1 page)
18 August 2020	Notice of completion of voluntary arrangement (17 pages)
31 October 2019	Notice of end of Administration (28 pages)
16 October 2019	Notice to Registrar of companies voluntary arrangement taking effect (47 pages)
13 June 2019	Administrator's progress report (22 pages)
12 December 2018	Administrator's progress report (23 pages)
22 June 2018	Administrator's progress report (23 pages)
10 March 2018	Satisfaction of charge 1 in full (4 pages)
8 December 2017	Administrator's progress report (22 pages)
8 December 2017	Administrator's progress report (22 pages)
8 June 2017	Administrator's progress report (22 pages)
8 June 2017	Administrator's progress report (22 pages)
12 December 2016	Administrator's progress report to 1 November 2016 (18 pages)
12 December 2016	Administrator's progress report to 1 November 2016 (18 pages)
10 June 2016	Administrator's progress report to 1 May 2016 (19 pages)
10 June 2016	Administrator's progress report to 1 May 2016 (19 pages)
23 December 2015	Administrator's progress report to 1 November 2015 (19 pages)
23 December 2015	Administrator's progress report to 1 November 2015 (19 pages)
23 December 2015	Notice of extension of period of Administration (1 page)
23 December 2015	Notice of extension of period of Administration (1 page)
15 July 2015	Administrator's progress report to 8 June 2015 (19 pages)
15 July 2015	Administrator's progress report to 8 June 2015 (19 pages)
15 July 2015	Administrator's progress report to 8 June 2015 (19 pages)
7 May 2015	Administrator's progress report to 4 December 2014 (20 pages)
7 May 2015	Administrator's progress report to 4 December 2014 (20 pages)
7 May 2015	Notice of extension of period of Administration (1 page)
7 May 2015	Notice of extension of period of Administration (1 page)
7 May 2015	Administrator's progress report to 4 December 2014 (20 pages)
22 January 2015	Administrator's progress report to 8 December 2014 (16 pages)
22 January 2015	Administrator's progress report to 8 December 2014 (16 pages)
22 January 2015	Administrator's progress report to 8 December 2014 (16 pages)
7 January 2015	Administrator's progress report to 4 December 2014 (20 pages)
7 January 2015	Administrator's progress report to 4 December 2014 (20 pages)
7 January 2015	Administrator's progress report to 4 December 2014 (20 pages)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	(1 page)
22 December 2014	Notice of appointment of replacement/additional administrator (1 page)
22 December 2014	Notice of appointment of replacement/additional administrator (1 page)
19 August 2014	Notice of deemed approval of proposals (1 page)
19 August 2014	Notice of deemed approval of proposals (1 page)
4 August 2014	Statement of administrator's proposal (34 pages)
4 August 2014	Statement of administrator's proposal (34 pages)
25 July 2014	Statement of affairs with form 2.14B (11 pages)
25 July 2014	Statement of affairs with form 2.14B (11 pages)
13 June 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH on 13 June 2014 (2 pages)
12 June 2014	Appointment of an administrator (1 page)
12 June 2014	Appointment of an administrator (1 page)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 August 2013	Termination of appointment of Paul Clarke as a director (1 page)
31 August 2013	Termination of appointment of Paul Clarke as a director (1 page)
19 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 15 June 2012 (1 page)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a small company made up to 28 February 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 28 February 2011 (6 pages)
12 December 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
10 August 2011	Minutes of a meeting ANNOTATION The meeting minutes were removed from the public register on 10/08/2011 as they contained unnecessary material (2 pages)
10 August 2011	Minutes of a meeting ANNOTATION The meeting minutes were removed from the public register on 10/08/2011 as they contained unnecessary material (2 pages)
10 August 2011	Minutes of a meeting ANNOTATION The meeting minutes were removed from the public register on 10/08/2011 as they contained unnecessary material (2 pages)
10 August 2011	Minutes of a meeting ANNOTATION The meeting minutes were removed from the public register on 10/08/2011 as they contained unnecessary material (2 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 100 (4 pages)
4 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
4 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 6 (7 pages)
4 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
4 May 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (7 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 5 (7 pages)
28 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 5 (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 January 2011	Appointment of Mr Kevin Fawcett as a director (2 pages)
24 January 2011	Appointment of Mr Kevin Fawcett as a director (2 pages)
20 August 2010	Director's details changed for Mr Paul Clarke on 27 July 2010 (3 pages)
20 August 2010	Director's details changed for Mr Paul Clarke on 27 July 2010 (3 pages)
20 August 2010	Director's details changed for Mr Charles Ian Price on 27 July 2010 (3 pages)
20 August 2010	Director's details changed for Mr Charles Ian Price on 27 July 2010 (3 pages)
26 April 2010	Registered office address changed from , 123 Deansgate, Manchester, M3 2BU, United Kingdom on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from , 123 Deansgate, Manchester, M3 2BU, United Kingdom on 26 April 2010 (2 pages)
18 March 2010	Appointment of Charles Ian Price as a director (3 pages)
18 March 2010	Termination of appointment of Charles Tattam as a director (2 pages)
18 March 2010	Appointment of Paul Clarke as a director (3 pages)
18 March 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
18 March 2010	Appointment of Paul Clarke as a director (3 pages)
18 March 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
18 March 2010	Appointment of Charles Ian Price as a director (3 pages)
18 March 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
18 March 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
18 March 2010	Termination of appointment of Charles Tattam as a director (2 pages)
24 February 2010	Incorporation (35 pages)
24 February 2010	Incorporation (35 pages)

Granton Retail Park Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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