Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > GRANADA ENGINEERING SERVICES LTD
Company Information for GRANADA ENGINEERING SERVICES LTD
11-15 NEW ROAD, MANCHESTER, M26 1LS,
|
Company Registration Number
 03262717 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Granada Engineering Services Ltd
GRANADA ENGINEERING SERVICES LTD was founded on 1996-10-14 and had its registered office in 11-15 New Road. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANADA ENGINEERING SERVICES LTD | |
| Legal Registered Office | |
| 11-15 NEW ROAD MANCHESTER M26 1LS Other companies in M1 | |
Filing Information
| Company Number | 03262717 | |
|---|---|---|
| Date formed | 1996-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:06:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANADA ENGINEERING SERVICES LTD
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Company Officers of GRANADA ENGINEERING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN MARJORIE BROWN |
||
JEAN MARJORIE BROWN |
||
MARSHALL DUNCAN JOHN BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIREWOOD LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| AIREWOOD LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARJORIE BROWN / 19/12/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARJORIE BROWN / 19/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DUNCAN JOHN BROWN / 19/12/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2015 TO 30/09/2015 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/10/2014 TO 31/07/2014 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/10/2013 TO 29/10/2013 | |
| AA01 | PREVSHO FROM 31/10/2013 TO 30/10/2013 | |
| AP01 | DIRECTOR APPOINTED JEAN MARJORIE BROWN | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 06/11/96 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | |
| 88(2)R | AD 06/11/96--------- £ SI 97@1=97 £ IC 2/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to GRANADA ENGINEERING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-17 |
| Notices to Creditors | 2016-01-20 |
| Resolutions for Winding-up | 2016-01-20 |
| Appointment of Liquidators | 2016-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against GRANADA ENGINEERING SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANADA ENGINEERING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Other Creditors Due Within One Year | 2012-10-31 | £ 69,153 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-10-31 | £ 129,708 |
| Trade Creditors Within One Year | 2012-10-31 | £ 200,497 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANADA ENGINEERING SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 492,888 |
| Current Assets | 2012-10-31 | £ 979,558 |
| Debtors | 2012-10-31 | £ 449,336 |
| Fixed Assets | 2012-10-31 | £ 585 |
| Shareholder Funds | 2012-10-31 | £ 580,785 |
| Stocks Inventory | 2012-10-31 | £ 37,334 |
| Tangible Fixed Assets | 2012-10-31 | £ 585 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRANADA ENGINEERING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRANADA ENGINEERING SERVICES LTD
Income
Government Income
We have not found government income sources for GRANADA ENGINEERING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GRANADA ENGINEERING SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANADA ENGINEERING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GRANADA ENGINEERING SERVICES LIMITED | Event Date | 2016-01-14 |
| Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester M26 1LS by no later than 29 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Steven Wiseglass (IP number 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester M26 1LS . Date of Appointment: 14 January 2016 . Further information about this case is available from Steven Wiseglass at the offices of Inquesta Corporate Recovery & Insolvency on 03330050080 or at info@inquesta.co.uk. Steven Wiseglass , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRANADA ENGINEERING SERVICES LIMITED | Event Date | 2016-01-14 |
| At a general meeting of the above name company, duly convened and held at St Johns Terrace, 11-15 New Road, Manchester, M26 1LS on 14 January 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Steven Wiseglass be and is hereby appointed Liquidator of the company on 14 January 2016 for the purposes of such winding up. Office Holder Details: Steven Wiseglass (IP number 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester M26 1LS . Date of Appointment: 14 January 2016 . Further information about this case is available from Steven Wiseglass at the offices of Inquesta Corporate Recovery & Insolvency on 03330050080 or at info@inquesta.co.uk. Marshall Duncan John Brown , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRANADA ENGINEERING SERVICES LIMITED | Event Date | 2016-01-14 |
| Steven Wiseglass of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester M26 1LS : Further information about this case is available from Steven Wiseglass at the offices of Inquesta Corporate Recovery & Insolvency on 03330050080 or at info@inquesta.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GRANADA ENGINEERING SERVICES LIMITED | Event Date | 2016-01-14 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that at 10:00 am on the Friday 14 October 2016 a final meeting of members will be held. The meetings will be held at the offices of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS. The meetings are held for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted, how the company's property has been disposed of, and to receive any explanation that the Liquidator gives. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting:- 1. To accept the Liquidators' report and final receipts and payments account. 2. To authorise the release of the Liquidator from office. A proxy form is available which must be lodged with the Liquidator at Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS no later than 12 noon on the preceding working day of the meeting. Office Holder Details: Steven Wiseglass (IP number 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester M26 1LS . Date of Appointment: 14 January 2016 . Further information about this case is available from Steven Wiseglass at the offices of Inquesta Corporate Recovery & Insolvency on 0844 272 8380 or at info@inquesta.co.uk. Steven Wiseglass , Liquidator Dated 15 August 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANADA ENGINEERING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRANADA ENGINEERING SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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