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Company Information for

GRAND-UK LIMITED

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
Company Registration Number
03346788
Private Limited Company
Liquidation

Company Overview

About Grand-uk Ltd
GRAND-UK LIMITED was founded on 1997-04-07 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Grand-uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAND-UK LIMITED
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5DA
Other companies in CT20
 
Previous Names
WILH. BOETTICHER LIMITED01/04/2003
Filing Information
Company Number 03346788
Company ID Number 03346788
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND-UK LIMITED
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Companies with same name GRAND-UK LIMITED
The following companies were found which have the same name as GRAND-UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND-UK LIMITED Unknown

Company Officers of GRAND-UK LIMITED

Current Directors
Officer Role Date Appointed
DORIS STAINER
Company Secretary 1997-04-07
MICHAEL STAINER
Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRIAN WILLIAM RICHARDSON
Director 2013-06-05 2015-07-29
RAMESH PAPPURAJ BABU
Director 2010-11-20 2013-06-05
DAVID WILLIAM WEBSTER
Director 2009-01-30 2010-11-17
PETER SARSTEDT
Director 1997-04-07 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIS STAINER THE GRAND FOLKESTONE LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Liquidation
DORIS STAINER THE GRAND FOLKESTONE PARTNERSHIP LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Liquidation
DORIS STAINER HALLAM ESTATES LIMITED Company Secretary 1999-02-27 CURRENT 1995-12-14 In Administration/Administrative Receiver
DORIS STAINER KEPPELS LIMITED Company Secretary 1998-07-28 CURRENT 1998-07-28 Liquidation
DORIS STAINER KENTISH SITES LIMITED Company Secretary 1997-10-29 CURRENT 1994-03-16 Liquidation
MICHAEL STAINER FOLKESTONE VICTUALLERS LTD Director 2017-09-27 CURRENT 2016-09-01 Active - Proposal to Strike off
MICHAEL STAINER KEPPELS CUISINE LIMITED Director 2015-07-29 CURRENT 2002-07-26 Liquidation
MICHAEL STAINER FOLKESTONE CAPITAL LIMITED Director 2015-05-12 CURRENT 2015-05-12 Liquidation
MICHAEL STAINER HALLAM ESTATES LIMITED Director 2000-12-14 CURRENT 1995-12-14 In Administration/Administrative Receiver
MICHAEL STAINER KEPPELS LIMITED Director 1999-07-17 CURRENT 1998-07-28 Liquidation

More director information

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.

DateDocument TypeDocument Description
2021-08-19WU15Compulsory liquidation. Final meeting
2020-11-28WU07Compulsory liquidation winding up progress report
2020-01-10WU07Compulsory liquidation winding up progress report
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM The Grand the Leas Folkestone Kent CT20 2XL
2018-12-07WU04Compulsory liquidation appointment of liquidator
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAINER
2018-12-04TM02Termination of appointment of Doris Stainer on 2018-11-21
2018-11-27COCOMPCompulsory winding up order
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN WILLIAM RICHARDSON
2015-07-29AP01DIRECTOR APPOINTED MICHAEL STAINER
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-26AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0107/04/13 ANNUAL RETURN FULL LIST
2013-06-05AP01DIRECTOR APPOINTED MR ROBERT BRIAN WILLIAM RICHARDSON
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH BABU
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR RAMESH PAPPURAJ BABU
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0107/04/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WEBSTER / 07/04/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18DISS40DISS40 (DISS40(SOAD))
2009-08-17363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-08-11GAZ1FIRST GAZETTE
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-02288aDIRECTOR APPOINTED DAVID WILLIAM WEBSTER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR PETER SARSTEDT
2008-05-01363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-01CERTNMCOMPANY NAME CHANGED WILH. BOETTICHER LIMITED CERTIFICATE ISSUED ON 01/04/03
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: COUNTING HOUSE THE GRAND FOLKESTONE KENT CT20 2XL
2003-02-07363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-02-05225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to GRAND-UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-27
Winding-Up Orders2018-11-15
Petitions 2017-09-13
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against GRAND-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND-UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 53,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GRAND-UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 60
Current Assets 2012-04-01 £ 60
Shareholder Funds 2012-04-01 £ 53,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND-UK LIMITED
Trademarks
We have not found any records of GRAND-UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND-UK LIMITED. 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 (56210 - Event catering activities) as GRAND-UK LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where GRAND-UK LIMITED 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 TypeAppointment of Liquidators
Defending partyGRAND-UK LIMITEDEvent Date2018-11-09
In the High Court of Justice case number 5713 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Adrian Paul Dante was appointed Liquidator of the above named company on 9 November 2018. Office Holder Details: Adrian Paul Dante (IP number 9600 ) of MacIntyre Hudson LLP , Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA . Date of Appointment: 9 November 2018 . Further information about this case is available from Aaron Parks at the offices of MacIntyre Hudson LLP on 03330 100221 or at aaron.parks@mhllp.co.uk. Adrian Paul Dante , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyGRAND-UK LIMITEDEvent Date2018-11-08
In the High Court Of Justice case number 005713 Liquidator appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGRAND-UK LIMITEDEvent Date2017-07-31
In the High Court of Justice (Chancery Division) Companies Court case number 005713 A Petition to wind up the above-named Company, Registration Number 03346788, of ,The Grand, The Leas, Folkestone, Kent, CT20 2XL, presented on 31 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 22 September 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRAND-UK LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND-UK LIMITED 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 GRAND-UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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