Granddirect Limited

Company Name	Granddirect Limited
Company Status	Dissolved
Company Number	03393231
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	John Danher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 13 October 2020)
Role	Licencee
Country of Residence	England
Correspondence Address	24 Sandringham Road Tuebrook Liverpool L13 8BY

Director Name	Mrs Gillian Danher
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(14 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Sandringham Road Tuebrook Liverpool L13 8BY

Director Name	Francis Augustine Danher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 24 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	21 Whitefarm Lane Thorpe St Andrew Norwich Norfolk NR7 0BP

Director Name	Michael Desmond Moore
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 13 February 2010)
Role	Retired
Correspondence Address	13 Marlborough Road Tuebrook Liverpool Merseyside L13 8AU

Secretary Name	Francis Augustine Danher
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 24 October 2011)
Role	Credit Manager
Country of Residence	England
Correspondence Address	21 Whitefarm Lane Thorpe St Andrew Norwich Norfolk NR7 0BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Gillian Danher 50.00% Ordinary
500 at £1	John Danher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,235
Cash	£4,562
Current Liabilities	£88,781

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

27 November 2002	Delivered on: 29 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St george 48 berry street liverpool merseyside t/no: MS302247. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 November 1997	Delivered on: 11 November 1997 Satisfied on: 12 February 1998 Persons entitled: Frenson Limited Classification: Legal charge Secured details: Â£11,287.50 due from the company to the chargee. Particulars: 48 berry street liverpool. Fully Satisfied

27 November 2002

Delivered on: 29 November 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St george 48 berry street liverpool merseyside t/no: MS302247. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

10 November 1997

Delivered on: 11 November 1997
Satisfied on: 12 February 1998
Persons entitled: Frenson Limited

Classification: Legal charge
Secured details: Â£11,287.50 due from the company to the chargee.
Particulars: 48 berry street liverpool.
Fully Satisfied

Filing History

30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 September 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for John Danher on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mrs Gillian Danher as a director ANNOTATION A second filing AP01 was registered on 19/09/13. (3 pages)
24 October 2011	Registered office address changed from 21 White Farm Lane Thorpe St Andrew Norwich Norfolk NR7 0BP on 24 October 2011 (1 page)
24 October 2011	Termination of appointment of Francis Danher as a director (1 page)
24 October 2011	Termination of appointment of Francis Danher as a secretary (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Francis Augustine Danher on 26 June 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 April 2010	Termination of appointment of Michael Moore as a director (1 page)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 July 2009	Return made up to 26/06/09; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 July 2008	Return made up to 26/06/08; full list of members (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
9 July 2006	Return made up to 26/06/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 July 2005	Return made up to 26/06/05; full list of members (3 pages)
12 July 2004	Return made up to 26/06/04; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 July 2003	Return made up to 26/06/03; full list of members (8 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
10 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2002	Registered office changed on 25/04/02 from: 48 berry street liverpool merseyside L1 (1 page)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
20 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Full accounts made up to 31 October 1999 (11 pages)
6 October 1999	Return made up to 26/06/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 31 October 1998 (10 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Ad 31/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 1997	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 48 berry street liverpool merseyside L1 4JQ (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Director resigned (1 page)
26 June 1997	Incorporation (9 pages)