Grangewood Plumbing & Heating Services Limited

Company Name	Grangewood Plumbing & Heating Services Limited
Company Status	Dissolved
Company Number	04278625
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 7 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Richard Mark Stevens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2001(same day as company formation)
Role	Qyantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Mrs Nuala Marguerite Stevens
Nationality	Irish
Status	Closed
Appointed	30 August 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Colin Matthams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Plumber
Correspondence Address	13 Bedford Road Walthamstow London E17 4PX

Director Name	Mr Michael Stevens
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Builder
Country of Residence	England
Correspondence Address	Granville House Toot Hill Road Ongar Essex CM5 9QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5 at £1	Michael Stevens 5.00% Ordinary B
5 at £1	Richard Mark Stevens 5.00% Ordinary B
45 at £1	Michael Stevens 45.00% Ordinary A
45 at £1	Richard Mark Stevens 45.00% Ordinary A

Financials

Year	2014
Net Worth	£328

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

30 January 2003	Delivered on: 11 February 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
22 November 2002	Delivered on: 28 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

30 January 2003

Delivered on: 11 February 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

22 November 2002

Delivered on: 28 November 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
12 June 2016	Application to strike the company off the register (3 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 September 2007	Return made up to 30/08/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 October 2006	Return made up to 30/08/06; full list of members (3 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2005	Return made up to 30/08/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Return made up to 30/08/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Director resigned (1 page)
11 February 2003	Particulars of mortgage/charge (4 pages)
30 December 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
28 November 2002	Particulars of mortgage/charge (4 pages)
21 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
30 August 2001	Incorporation (15 pages)