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Grangetime Limited

Grangetime Limited is a dissolved company incorporated on 5 May 1982 with the registered office located in Northampton, Northamptonshire. Grangetime Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 29 January 2020 (5 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01633249
Private limited company
Age
43 years
Incorporated 5 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St. James Road
Northampton
NN5 5LF
England
Same address for the past 7 years
Telephone
01536310511
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1939
Director • Property Developer • British • Lives in UK • Born in Apr 1959
Briham Securities Limited
PSC
Palagrove Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wincleland Limited
Mrs Joy Elizabeth Smith and Mr Adrian Michael Wayland-Smith are mutual people.
Active
Taplow & Hitcham Recreation Grounds Association Limited(The)
Mr Adrian Michael Wayland-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Mar31 Jan 2018
Traded for 10 months
Cash in Bank
£1.09M
Increased by £436.46K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.26M
Decreased by £801.16K (-39%)
Total Liabilities
-£403.45K
Increased by £388.94K (+2681%)
Net Assets
£858.83K
Decreased by £1.19M (-58%)
Debt Ratio (%)
32%
Increased by 31.26% (+4446%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jan 2020
Voluntary Liquidator Appointed
7 Years Ago on 23 Aug 2018
Declaration of Solvency
7 Years Ago on 23 Aug 2018
Registered Address Changed
7 Years Ago on 16 Aug 2018
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2019
Liquidators' statement of receipts and payments to 5 August 2019
Submitted on 6 Sep 2019
Declaration of solvency
Submitted on 23 Aug 2018
Appointment of a voluntary liquidator
Submitted on 23 Aug 2018
Resolutions
Submitted on 23 Aug 2018
Registered office address changed from Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX United Kingdom to 100 st. James Road Northampton NN5 5LF on 16 August 2018
Submitted on 16 Aug 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 12 Jun 2018
Confirmation statement made on 10 May 2018 with no updates
Submitted on 5 Jun 2018
Satisfaction of charge 10 in full
Submitted on 10 Apr 2018
Repayment History
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