Active - Proposal to Strike off
Company Information for GRAINGER GAMES (HOLDINGS) LIMITED
UNIT 4 NORTH TYNE INDUSTRIAL ESTATE, LONGBENTON, NEWCASTLE, NE12 9SZ,
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Company Registration Number
07190427
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRAINGER GAMES (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 4 NORTH TYNE INDUSTRIAL ESTATE LONGBENTON NEWCASTLE NE12 9SZ Other companies in NE12 | |
Company Number | 07190427 | |
---|---|---|
Company ID Number | 07190427 | |
Date formed | 2010-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-07 05:34:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BOWYER |
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JONATHAN FELLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY MOORE |
Director | ||
MARK DAVID GILES BLUNDELL |
Director | ||
TRACY FOWLER |
Company Secretary | ||
DAVID LESTER WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINGER GAMES LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-18 | In Administration/Administrative Receiver | |
GRAINGER GAMES LIMITED | Director | 2010-02-01 | CURRENT | 2001-04-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071904270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071904270005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071904270004 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 50029 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 50029.00 | |
RES01 | ADOPT ARTICLES 31/03/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BLUNDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
AR01 | 16/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 08/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY FOWLER | |
AP03 | SECRETARY APPOINTED TRACY FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 50000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5DY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JONATHAN FELLOWS | |
AP01 | DIRECTOR APPOINTED STEPHEN BOWYER | |
AP01 | DIRECTOR APPOINTED PHILIP HENRY MOORE | |
RES13 | RE SEC 570 CA 2006 14/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MR STEPHEN BOWYER | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | DEAN HOYLE |
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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 GRAINGER GAMES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as GRAINGER GAMES (HOLDINGS) LIMITED are:
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. |