Dissolved 2017-07-05
Company Information for GRAN'S WONDERFUL SHED LIMITED
69-85 TABERNACLE STREET, LONDON, EC2A,
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Company Registration Number
07865257
Private Limited Company
Dissolved Dissolved 2017-07-05 |
Company Name | ||
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GRAN'S WONDERFUL SHED LIMITED | ||
Legal Registered Office | ||
69-85 TABERNACLE STREET LONDON EC2A Other companies in SE19 | ||
Previous Names | ||
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Company Number | 07865257 | |
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Date formed | 2011-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:06:21 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH WIDDICOMBE / 01/08/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 30/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 20/01/2012 | |
CERTNM | COMPANY NAME CHANGED STARPAY LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
AP01 | DIRECTOR APPOINTED MR JOSH WIDDICOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-06 |
Appointment of Liquidators | 2016-04-14 |
Resolutions for Winding-up | 2016-04-14 |
Notices to Creditors | 2016-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-11-30 | £ 59,860 |
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Creditors and other liabilities
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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 GRAN'S WONDERFUL SHED LIMITED
Cash Bank In Hand | 2012-11-30 | £ 77,833 |
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Current Assets | 2012-11-30 | £ 91,966 |
Debtors | 2012-11-30 | £ 14,133 |
Shareholder Funds | 2012-11-30 | £ 33,871 |
Tangible Fixed Assets | 2012-11-30 | £ 1,765 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as GRAN'S WONDERFUL SHED LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GRAN'S WONDERFUL SHED LIMITED | Event Date | 2017-02-01 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 10 March 2017 at 10.15 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 30 March 2016. Office Holder details: Robert Stephen Palmer, (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk or Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk Ag FF110076 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GRAN'S WONDERFUL SHED LIMITED | Event Date | 2016-03-31 |
I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 30 March 2016 I was appointed Liquidator by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up. are required, on or before the 31 May 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . Further details contact: The Liquidator, Tel:020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: philip@gallaghers.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRAN'S WONDERFUL SHED LIMITED | Event Date | 2016-03-30 |
Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . : Further details contact: The Liquidator, Tel:020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: philip@gallaghers.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRAN'S WONDERFUL SHED LIMITED | Event Date | 2016-03-30 |
At a general meeting of the members of the above named Company, duly convened and held at 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, on 30 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: The Liquidator, Tel:020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: philip@gallaghers.co.uk | |||
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. |