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Home > England & Wales Companies > GRAN'S WONDERFUL SHED LIMITED
Company Information for

GRAN'S WONDERFUL SHED LIMITED

69-85 TABERNACLE STREET, LONDON, EC2A,
Company Registration Number
07865257
Private Limited Company
Dissolved

Dissolved 2017-07-05

Company Overview

About Gran's Wonderful Shed Ltd
GRAN'S WONDERFUL SHED LIMITED was founded on 2011-11-30 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2017-07-05 and is no longer trading or active.

Key Data
Company Name
GRAN'S WONDERFUL SHED LIMITED
 
Legal Registered Office
69-85 TABERNACLE STREET
LONDON
EC2A
Other companies in SE19
 
Previous Names
STARPAY LIMITED01/02/2012
Filing Information
Company Number 07865257
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
Primary Source:Companies House
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Company Officers of GRAN'S WONDERFUL SHED LIMITED

Current Directors
Officer Role Date Appointed
JOSH WIDDICOMBE
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
Director 2011-11-30 2012-01-19

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
2017-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY
2016-04-094.70DECLARATION OF SOLVENCY
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0130/11/15 FULL LIST
2015-08-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0130/11/14 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH WIDDICOMBE / 01/08/2014
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-28AR0130/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-15SH0116/01/12 STATEMENT OF CAPITAL GBP 100
2013-01-14AR0130/11/12 FULL LIST
2012-02-01RES15CHANGE OF NAME 20/01/2012
2012-02-01CERTNMCOMPANY NAME CHANGED STARPAY LIMITED CERTIFICATE ISSUED ON 01/02/12
2012-02-01AP01DIRECTOR APPOINTED MR JOSH WIDDICOMBE
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to GRAN'S WONDERFUL SHED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Appointment of Liquidators2016-04-14
Resolutions for Winding-up2016-04-14
Notices to Creditors2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against GRAN'S WONDERFUL SHED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAN'S WONDERFUL SHED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-11-30 £ 59,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 GRAN'S WONDERFUL SHED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 77,833
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

Intangible Assets
Patents
We have not found any records of GRAN'S WONDERFUL SHED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAN'S WONDERFUL SHED LIMITED
Trademarks
We have not found any records of GRAN'S WONDERFUL SHED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAN'S WONDERFUL SHED 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 (90010 - Performing arts) as GRAN'S WONDERFUL SHED LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where GRAN'S WONDERFUL SHED 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 TypeFinal Meetings
Defending partyGRAN'S WONDERFUL SHED LIMITEDEvent Date2017-02-01
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 TypeNotices to Creditors
Defending partyGRAN'S WONDERFUL SHED LIMITEDEvent Date2016-03-31
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 TypeAppointment of Liquidators
Defending partyGRAN'S WONDERFUL SHED LIMITEDEvent Date2016-03-30
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 TypeResolutions for Winding-up
Defending partyGRAN'S WONDERFUL SHED LIMITEDEvent Date2016-03-30
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAN'S WONDERFUL SHED 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 GRAN'S WONDERFUL SHED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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