Granby Holdings Limited

Company Name	Granby Holdings Limited
Company Status	Dissolved
Company Number	04827726
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Hamsard 2683 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(6 years, 8 months after company formation)
Appointment Duration	6 years (closed 19 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr John Michael Edwardson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2006)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	High Cross House 37 High Cross Avenue Melrose Roxburghshire TD6 9SQ Scotland

Director Name	Mr Colin Gibb
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2006)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	fshc.co.uk
Telephone	01625 417800
Telephone region	Macclesfield

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £0.1	Fshc Opco Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,286,000
Current Liabilities	£654,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
25 January 2016	Application to strike the company off the register (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 496.50 (4 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 496.50 (4 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 496.5 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 496.5 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014 (1 page)
16 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (44 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (39 pages)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
26 June 2008	Director appointed peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
4 November 2007	Full accounts made up to 31 May 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Return made up to 10/07/07; full list of members (3 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Memorandum and Articles of Association (11 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
6 September 2006	Return made up to 10/07/06; full list of members (3 pages)
14 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
7 July 2006	New director appointed (19 pages)
3 July 2006	Declaration of assistance for shares acquisition (4 pages)
3 July 2006	Declaration of assistance for shares acquisition (4 pages)
8 June 2006	Declaration of assistance for shares acquisition (6 pages)
8 June 2006	Registered office changed on 08/06/06 from: 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Declaration of assistance for shares acquisition (6 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (30 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Declaration of assistance for shares acquisition (6 pages)
8 June 2006	New director appointed (17 pages)
8 June 2006	Declaration of assistance for shares acquisition (6 pages)
31 March 2006	Group of companies' accounts made up to 31 May 2005 (30 pages)
19 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 39 chorley new road bolton lancashire BL1 4QR (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 39 chorley new road bolton lancashire BL1 4QR (1 page)
1 September 2004	Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 August 2004	Return made up to 10/07/04; full list of members (14 pages)
27 July 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
7 July 2004	New director appointed (3 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Statement of affairs (21 pages)
7 July 2004	Ad 11/06/04--------- Â£ si [email protected]=397 Â£ ic 99/496 (6 pages)
7 July 2004	Resolutions RES13 ‐ Sale purchase shares 11/06/04 (3 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Ad 18/05/04--------- Â£ si [email protected]=98 Â£ ic 1/99 (6 pages)
7 July 2004	Secretary resigned (1 page)
18 June 2004	Particulars of mortgage/charge (4 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Nc inc already adjusted 18/05/04 (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 May 2004	Company name changed hamsard 2683 LIMITED\certificate issued on 28/05/04 (3 pages)
27 May 2004	S-div 18/05/04 (1 page)
10 July 2003	Incorporation (17 pages)

Granby Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire