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Company Information for

GRAND SCHEMES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
05080119
Private Limited Company
Liquidation

Company Overview

About Grand Schemes Ltd
GRAND SCHEMES LIMITED was founded on 2004-03-22 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Grand Schemes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAND SCHEMES LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
Other companies in M33
 
Filing Information
Company Number 05080119
Company ID Number 05080119
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 22/03/2015
Return next due 19/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND SCHEMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Companies with same name GRAND SCHEMES LIMITED
The following companies were found which have the same name as GRAND SCHEMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND SCHEMES, INC. 1501 1ST ST ARGYLE TX 76226 Dissolved Company formed on the 2018-10-09

Company Officers of GRAND SCHEMES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MALCOLM ROBERTS
 Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH SLEEMAN
 Company Secretary 2004-05-18 2008-01-01
WHBC NOMINEE SECRETARIES LIMITED
 Company Secretary 2004-03-22 2004-05-18
WHBC NOMINEE DIRECTORS LIMITED
 Director 2004-03-22 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MALCOLM ROBERTS WILLEM DEVELOPMENTS LTD Director 2018-05-29 CURRENT 2018-05-29 Active
ANTHONY MALCOLM ROBERTS CONFIDENT CONSTRUCTION LTD Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
ANTHONY MALCOLM ROBERTS ROBERTS HOMES CHESHIRE LTD Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off

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
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2015-07-214.20STATEMENT OF AFFAIRS/4.19
2015-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0122/03/15 FULL LIST
2015-02-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/03/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MALCOLM ROBERTS / 13/05/2013
2013-04-18AR0122/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-12AA01PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-04-02AR0122/03/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0122/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERTS / 01/01/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0122/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERTS / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 13/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 13/03/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY SARAH SLEEMAN
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 01/04/2008
2008-03-20AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 80 THORLEY LANE, TIMPERLEY ALTRINCHAM CHESHIRE WA15 7AN
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22288aNEW SECRETARY APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2004-05-18288bDIRECTOR RESIGNED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GRAND SCHEMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-13
Resolutions for Winding-up2015-07-13
Meetings of Creditors2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against GRAND SCHEMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2007-03-07 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2006-02-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-12-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-07-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-07-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-07-14 Outstanding YORKSHIRE BANK
Creditors
Creditors Due After One Year 2011-03-31 £ 4,027
Creditors Due Within One Year 2013-04-30 £ 33,895
Creditors Due Within One Year 2012-04-30 £ 606,911
Creditors Due Within One Year 2012-04-30 £ 606,911
Creditors Due Within One Year 2011-03-31 £ 451,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 SCHEMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 17,928
Cash Bank In Hand 2012-04-30 £ 1,805
Cash Bank In Hand 2012-04-30 £ 1,805
Cash Bank In Hand 2011-03-31 £ 102,944
Current Assets 2013-04-30 £ 72,753
Current Assets 2012-04-30 £ 585,001
Current Assets 2012-04-30 £ 585,001
Current Assets 2011-03-31 £ 390,874
Debtors 2013-04-30 £ 54,825
Debtors 2012-04-30 £ 8,291
Debtors 2012-04-30 £ 8,291
Debtors 2011-03-31 £ 13,120
Secured Debts 2011-03-31 £ 7,162
Shareholder Funds 2013-04-30 £ 49,703
Stocks Inventory 2012-04-30 £ 574,905
Stocks Inventory 2012-04-30 £ 574,905
Stocks Inventory 2011-03-31 £ 274,810
Tangible Fixed Assets 2013-04-30 £ 10,845
Tangible Fixed Assets 2012-04-30 £ 14,732
Tangible Fixed Assets 2012-04-30 £ 14,732
Tangible Fixed Assets 2011-03-31 £ 17,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND SCHEMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND SCHEMES LIMITED
Trademarks
We have not found any records of GRAND SCHEMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND SCHEMES 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 (41202 - Construction of domestic buildings) as GRAND SCHEMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GRAND SCHEMES 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 SCHEMES LIMITEDEvent Date2015-07-06
M Maloney and J M Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA . : Further details contact: J M Titley or M Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAND SCHEMES LIMITEDEvent Date2015-07-06
At a general meeting of the above named Company, duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 06 July 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that M Maloney and J M Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up. Further details contact: J M Titley or M Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Anthony Roberts , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRAND SCHEMES LIMITEDEvent Date2015-06-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 06 July 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: M Maloney, (IP No 9628), Email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND SCHEMES 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 SCHEMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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