Company Information for GRP DESIGNS LIMITED
C/O MAZARS LLP 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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GRP DESIGNS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP Other companies in NN16 | |
Company Number | 06002078 | |
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Company ID Number | 06002078 | |
Date formed | 2006-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 01:03:53 |
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Registered address | Last known status | Formation date | ||
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GRP DESIGNS LLC | California | Unknown | |
GRP DESIGNS LIMITED | Unknown |
Officer | Role | Date Appointed |
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VELDA ANN ROBINSON |
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ALAN JAMES ROBINSON |
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GRAHAM ROBINSON |
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VELDA ANN ROBINSON |
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RAYMOND JAMES STEVENSON |
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RUSSELL JAMES STEVENSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUSHACRE PROPERTY MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
ARK PROPERTY MANAGEMENT LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ALUMEN LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Liquidation | |
THE IDEAL COMPOSITE DOOR COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
THE IDEAL COMPOSITE DOOR COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
THE IDEAL COMPOSITE DOOR COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-26 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM Britannia Road Kettering Northants NN16 9RX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AAMD | Amended account small company full exemption | |
RP04 | SECOND FILING WITH MUD 17/11/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/11/15 FULL LIST | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/11/15 FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/11/14 FULL LIST | |
AR01 | 17/11/14 FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-01-31 | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/11/13 FULL LIST | |
AR01 | 17/11/13 FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 FULL LIST | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AR01 | 17/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VELDA ANN ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VELDA ANN ROBINSON / 01/10/2009 | |
AR01 | 17/11/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
123 | £ NC 900/1000 17/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1133796 | Active | Licenced property: BRITANNIA ROAD G R P DESIGNS KETTERING GB NN16 9RX. Correspondance address: BRITANNIA ROAD KETTERING GB NN16 9RX |
Notice of Intended Dividends | 2019-10-14 |
Appointment of Liquidators | 2016-11-07 |
Resolutions for Winding-up | 2016-11-07 |
Meetings of Creditors | 2016-10-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
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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 GRP DESIGNS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Daventry District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GRP DESIGNS LIMITED | Event Date | 2016-10-27 |
Scott Christian Bevan and Simon David Chandler , Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP . Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRP DESIGNS LIMITED | Event Date | 2016-10-27 |
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily Resolution by Members to appoint Liquidators: That Scott Christian Bevan and Simon David Chandler of Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally Creditors appointment confirmation: That the company be wound up voluntarily Date on which Resolutions were passed: 27 October 2016 Mr G Robinson , Director : Office Holders: Scott Christian Bevan (IP No. 009614 ) and Simon David Chandler (IP No. 008822 ), Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP . Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | GRP DESIGNS LIMITED | Event Date | 2016-10-27 |
Notice is hereby given pursuant to Rule 14.28 Insolvency (England and Wales) Rules 2016 that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham B3 2RT by no later than 6 November 2019 (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 dividend or any other dividend declared before their debt is proved. Date of Appointment: 27 October 2016 Office Holder Details: Scott Christian Bevan (IP No. 009614 ) and Simon David Chandler (IP No. 008822 ) both of Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP Further details contact: The Joint Liquidators 0121 232 9726 Alternative contact: Kate Conneely, Email: kate.conneely@mazars.co.uk Ag LG70720 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GRP DESIGNS LIMITED | Event Date | 2016-10-20 |
Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Place of Creditors Meeting: Mazars LLP , 6 Dominus Way, Leicester LE19 1RP Date of Creditors Meeting: 27 October 2016 Time of Creditors Meeting: 10.30 am Place at which a list of Creditors will be available for inspection: Mazars LLP , 6 Dominus Way, Leicester LE19 1RP Mr G Robinson , Director : Office Holders telephone number: 0121 232 9500 Alternative person to contact with enquiries about the case: Emma Harper | |||
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. |