| Company Name | Granada Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07302225 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
| Previous Name | P & R Cars (Harlow) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Grant Edward Barker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Tithelands Harlow Essex CM19 5NB |
| Director Name | Mrs Maureen Jean Barker |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 9 Merlin Drive Sandy Bedfordshire SG19 2UN |
Contact
| Website | granadagold.com |
|---|---|
| Telephone | 01279 863155 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 20 Upper Stoneyfield Harlow Essex CM19 4BD |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Maureen Jean Barker 75.00% Ordinary |
|---|---|
| 25 at £1 | Pamela Barker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,924 |
| Current Liabilities | £12,924 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 December 2017 | Registered office address changed from 73 Tithelands Harlow Essex CM19 5NB to 1 Orchard Apartments Linford End Harlow Essex CM19 4LW on 13 December 2017 (1 page) |
|---|---|
| 13 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 29 January 2015 | Termination of appointment of Maureen Jean Barker as a director on 29 January 2015 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 31 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 February 2013 | Company name changed p & r cars (harlow) LIMITED\certificate issued on 20/02/13
|
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Registered office address changed from Unit E7 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF England on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from Unit E7 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF England on 7 October 2011 (2 pages) |
| 2 July 2010 | Incorporation (21 pages) |