Granfort Limited

Company Name	Granfort Limited
Company Status	Dissolved
Company Number	02593615
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Planreason Limited and Taylor & Co. Essex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr James Alexander Lestock Wills
Nationality	British
Status	Closed
Appointed	03 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr James Alexander Lestock Wills
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(1 year after company formation)
Appointment Duration	26 years, 10 months (closed 08 January 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Christopher John Maxey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(21 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr William Ballard Da Costa Andrade
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Bakers White Street Green Boxford Sudbury Suffolk CO10 5JL

Director Name	Mr Richard Frank Rand
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Chartered Surveyor
Correspondence Address	2a Moulsham Drive Chelmsford Essex CM2 9PX

Director Name	Adam Leslie Page Elwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Chartered Surveyor
Correspondence Address	29 Swallow Path Chelmsford Essex CM2 8XT

Director Name	Mrs Caroline Tassier Edwards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	"Heatley'S" Middle Road Ingrave Brentwood Essex CM13 3QW

Director Name	Mrs Caroline Tassier Edwards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	"Heatley'S" Middle Road Ingrave Brentwood Essex CM13 3QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.taylorandcompany.co.uk
Email address	[email protected]
Telephone	01245 495959
Telephone region	Chelmsford

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£49,187
Cash	£71,242
Current Liabilities	£95,632

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

1 August 2002	Delivered on: 7 August 2002 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 August 2002

Delivered on: 7 August 2002
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
5 October 2018	Application to strike the company off the register (1 page)
19 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
31 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
11 August 2017	Change of name notice (2 pages)
11 August 2017	Change of name notice (2 pages)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
28 July 2017	Change of details for Christopher John Maxey as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr. James Alexander Lestock Wills as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Christopher John Maxey as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Satisfaction of charge 1 in full (1 page)
28 July 2017	Director's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr. James Alexander Lestock Wills as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Christopher John Maxey on 28 July 2017 (2 pages)
28 July 2017	Secretary's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (2 pages)
28 July 2017	Secretary's details changed for Mr. James Alexander Lestock Wills on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Christopher John Maxey on 28 July 2017 (2 pages)
28 July 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 472 (5 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 472 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 472 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 472 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 472 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 472 (5 pages)
21 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 472 (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 472 (3 pages)
14 November 2013	Purchase of own shares. (3 pages)
14 November 2013	Cancellation of shares. Statement of capital on 14 November 2013 GBP 471 (4 pages)
14 November 2013	Purchase of own shares. (3 pages)
14 November 2013	Cancellation of shares. Statement of capital on 14 November 2013 GBP 471 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 September 2013	Termination of appointment of Caroline Edwards as a director (1 page)
24 September 2013	Termination of appointment of Caroline Edwards as a director (1 page)
23 September 2013	Appointment of Mrs. Caroline Tassier Edwards as a director (2 pages)
23 September 2013	Appointment of Mrs. Caroline Tassier Edwards as a director (2 pages)
10 July 2013	Termination of appointment of Caroline Edwards as a director (1 page)
10 July 2013	Termination of appointment of Caroline Edwards as a director (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 837 (3 pages)
3 December 2012	Appointment of Christopher John Maxey as a director (2 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 837 (3 pages)
3 December 2012	Appointment of Christopher John Maxey as a director (2 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 837 (3 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
11 February 2009	Appointment terminated director william andrade (1 page)
11 February 2009	Appointment terminated director william andrade (1 page)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 July 2008	Gbp ic 1098/732\30/06/08\gbp sr 366@1=366\ (1 page)
15 July 2008	Gbp ic 1098/732\30/06/08\gbp sr 366@1=366\ (1 page)
8 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
8 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
4 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: 146 new london road chelmsford essex CM2 0AN (1 page)
20 March 2007	Return made up to 20/03/07; full list of members (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: 146 new london road chelmsford essex CM2 0AN (1 page)
20 March 2007	Return made up to 20/03/07; full list of members (3 pages)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2006	Return made up to 20/03/06; no change of members (5 pages)
27 March 2006	Return made up to 20/03/06; no change of members (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 20/03/05; full list of members (6 pages)
5 April 2005	Return made up to 20/03/05; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Return made up to 20/03/04; full list of members (5 pages)
29 March 2004	Return made up to 20/03/04; full list of members (5 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 March 2003	Return made up to 20/03/03; change of members (7 pages)
27 March 2003	Return made up to 20/03/03; change of members (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (7 pages)
27 March 2002	Return made up to 20/03/02; full list of members (7 pages)
29 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
29 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2001	Return made up to 20/03/01; change of members (6 pages)
26 March 2001	Return made up to 20/03/01; change of members (6 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
17 October 2000	Â£ ic 1421/1098 02/08/00 Â£ sr 323@1=323 (2 pages)
17 October 2000	Â£ ic 1421/1098 02/08/00 Â£ sr 323@1=323 (2 pages)
22 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 2000	Return made up to 20/03/00; full list of members (9 pages)
27 March 2000	Return made up to 20/03/00; full list of members (9 pages)
28 October 1999	Ad 01/07/99--------- Â£ si 129@1=129 Â£ ic 1292/1421 (2 pages)
28 October 1999	Ad 01/07/99--------- Â£ si 129@1=129 Â£ ic 1292/1421 (2 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
29 March 1999	Return made up to 20/03/99; no change of members (6 pages)
29 March 1999	Return made up to 20/03/99; no change of members (6 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1998	Return made up to 20/03/98; full list of members (7 pages)
26 March 1998	Return made up to 20/03/98; full list of members (7 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
27 August 1997	Ad 30/06/97--------- Â£ si 292@1=292 Â£ ic 1000/1292 (2 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Â£ nc 1000/4001000 30/06/97 (2 pages)
27 August 1997	Ad 30/06/97--------- Â£ si 292@1=292 Â£ ic 1000/1292 (2 pages)
27 August 1997	Â£ nc 1000/4001000 30/06/97 (2 pages)
25 March 1997	Return made up to 20/03/97; no change of members (6 pages)
25 March 1997	Return made up to 20/03/97; no change of members (6 pages)
21 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
25 March 1996	Return made up to 20/03/96; full list of members (7 pages)
25 March 1996	Return made up to 20/03/96; full list of members (7 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
23 March 1995	Return made up to 20/03/95; full list of members (14 pages)
23 March 1995	Return made up to 20/03/95; full list of members (14 pages)