Grainger Smith Limited

Company Name	Grainger Smith Limited
Company Status	Dissolved
Company Number	00421802
Category	Private Limited Company
Incorporation Date	18 October 1946(77 years ago)
Dissolution Date	3 March 2020 (3 years, 7 months ago)
Previous Name	Grainger Smith (Paper) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Rathbone
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(53 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eden Avenue Winsford Cheshire CW7 3AS

Secretary Name	Michael Rathbone
Nationality	British
Status	Closed
Appointed	04 August 2000(53 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eden Avenue Winsford Cheshire CW7 3AS

Director Name	Mr Richard Gregg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(72 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Jan Gilbert Dejonghe
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 June 2019(72 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 03 March 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Cameron Denick Weller
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(44 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	Russetts 25 Sea Avenue Rustington Littlehampton West Sussex BN16 2DQ

Director Name	Guy Grainger Weller
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(44 years, 7 months after company formation)
Appointment Duration	10 years (resigned 11 June 2001)
Role	Company Director
Correspondence Address	24 Denton Court Denton Road Eastbourne East Sussex BN20 7ST

Secretary Name	Cameron Denick Weller
Nationality	British
Status	Resigned
Appointed	02 June 1991(44 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Russetts 25 Sea Avenue Rustington Littlehampton West Sussex BN16 2DQ

Director Name	Mr Mark Shaun Foster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(45 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carlisle Place 93 Carlisle Road Eastbourne East Sussex BN20 7TB

Secretary Name	Mr Mark Shaun Foster
Nationality	British
Status	Resigned
Appointed	09 December 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carlisle Place 93 Carlisle Road Eastbourne East Sussex BN20 7TB

Secretary Name	Mr Stephen Ludwig Milton
Nationality	British
Status	Resigned
Appointed	08 February 1994(47 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 1994)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 The Lawn St Leonards-On-Sea Hastings East Sussex TN38 0HH

Director Name	Mr Kenneth William Brooks
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(48 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 1996)
Role	Chartered Accountant
Correspondence Address	7 Deneside East Dean Eastbourne East Sussex BN20 0HU

Secretary Name	Mr Kenneth William Brooks
Nationality	British
Status	Resigned
Appointed	17 November 1994(48 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 1996)
Role	Chartered Accountant
Correspondence Address	7 Deneside East Dean Eastbourne East Sussex BN20 0HU

Director Name	Max Grainger Weller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(49 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 June 2001)
Role	Sales Executive
Correspondence Address	Flat 1 1 Ashburnham Gardens Eastbourne East Sussex BN21 2NA

Secretary Name	Stuart Lloyd Gregory
Nationality	British
Status	Resigned
Appointed	22 May 1996(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	16 The Brow Friston Eastbourne East Sussex BN20 0ES

Director Name	Mr George Ladley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(53 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Delamere Park Way East Cuddington Northwich Cheshire CW8 2UE

Director Name	Mr Max Granger Weller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(66 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Peter Lewis
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2018(71 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Markus Kollmann
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 2019(72 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Contact

Website	ambassador-antalis.co.uk
Telephone	01530 517250
Telephone region	Coalville

Location

Registered Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

4k at £1	Jiffy Protective Packaging Limited 7.91% Preference
30k at £1	Jiffy Protective Packaging Limited 59.39% Ordinary
16.5k at £1	Jiffy Protective Packaging Limited 32.70% Ordinary Preferred

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 December 1993	Delivered on: 16 December 1993 Satisfied on: 16 April 2014 Persons entitled: Maddox Factoring (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & the benefit of all rights. Fully Satisfied
14 April 1981	Delivered on: 27 April 1981 Satisfied on: 24 August 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold properties. Fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts (please see doc M76). Fully Satisfied

15 December 1993

Delivered on: 16 December 1993
Satisfied on: 16 April 2014
Persons entitled: Maddox Factoring (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts & the benefit of all rights.
Fully Satisfied

14 April 1981

Delivered on: 27 April 1981
Satisfied on: 24 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold & leasehold properties. Fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts (please see doc M76).
Fully Satisfied

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,580 (6 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,580 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,580 (6 pages)
4 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,580 (6 pages)
16 April 2014	Satisfaction of charge 2 in full (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
10 January 2013	Termination of appointment of George Ladley as a director on 21 December 2012 (1 page)
10 January 2013	Appointment of Mr Max Granger Weller as a director on 21 December 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Registered office address changed from C/O Jiffy Packaging Company Limited 9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR United Kingdom on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from C/O Ambassador Packaging Limited Road One Winsford Industrial Estate, Winsford, Cheshire CW7 3QB on 29 June 2012 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 July 2009	Return made up to 02/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Return made up to 02/06/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Registered office changed on 21/06/07 from: c/o ambassador packaging LTD road one, winsford industrial esta, winsford cheshire CW7 3QB (1 page)
21 June 2007	Return made up to 02/06/07; full list of members (3 pages)
21 June 2007	Location of register of members (1 page)
3 February 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 February 2007	Return made up to 02/06/06; full list of members (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2005	Notice of completion of voluntary arrangement (1 page)
24 June 2005	Return made up to 02/06/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 July 2004	Return made up to 02/06/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 02/06/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
14 August 2002	Auditor's resignation (1 page)
29 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Return made up to 02/06/01; full list of members (7 pages)
18 September 2000	Registered office changed on 18/09/00 from: road one winsford industrial estate winsford cheshire CW7 3QB (1 page)
25 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 16 apex business park diplocks way hailsham sussex BN27 3JU (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
8 June 2000	Return made up to 02/06/00; full list of members (7 pages)
14 February 2000	Full accounts made up to 30 September 1999 (12 pages)
9 February 2000	Â£ ic 61080/50580 22/12/99 Â£ sr 10500@1=10500 (1 page)
9 February 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1999	Â£ ic 70080/61080 25/08/99 Â£ sr 9000@1=9000 (1 page)
9 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 August 1999	Â£ ic 78563/70080 14/06/99 Â£ sr 8483@1=8483 (1 page)
28 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 June 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Full accounts made up to 30 September 1998 (12 pages)
19 January 1999	Â£ ic 86824/78563 04/01/99 Â£ sr 8261@1=8261 (1 page)
15 October 1998	Â£ ic 94040/86824 30/09/98 Â£ sr 7216@1=7216 (1 page)
12 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Full accounts made up to 30 September 1997 (13 pages)
9 December 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1997 (2 pages)
9 December 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1997 (2 pages)
8 June 1997	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1996 (2 pages)
4 December 1996	Full accounts made up to 30 September 1996 (14 pages)
14 July 1996	Return made up to 02/06/96; full list of members (6 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Secretary resigned;director resigned (1 page)
16 June 1996	New secretary appointed (2 pages)
8 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
13 December 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1995 (2 pages)
13 December 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1995 (2 pages)
31 August 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
2 August 1995	Â£ nc 79040/139040 16/06/95 (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1995	Ad 28/07/95--------- Â£ si 90000@1=90000 Â£ ic 4040/94040 (2 pages)
2 August 1995	Â£ nc 4040/79040 16/06/95 (1 page)
2 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 December 1993	Particulars of mortgage/charge (3 pages)
3 December 1981	Company name changed\certificate issued on 03/12/81 (2 pages)
18 October 1946	Certificate of incorporation (1 page)