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Granwood Flooring Group Limited

Granwood Flooring Group Limited is a liquidation company incorporated on 2 June 1998 with the registered office located in Bristol, Bristol. Granwood Flooring Group Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03573722
Private limited company
Age
27 years
Incorporated 2 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 859 days
Dated 2 June 2022 (3 years ago)
Next confirmation dated 2 June 2023
Was due on 16 June 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1118 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 14 Sep 2022 (3 years ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
01773602341
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1966
Director • Chartered Accountant • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Sep 1963
Granwood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Floorcoverings Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
MT Pass Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
David Andrew Pass, Mark Anthony Pass, and 2 more are mutual people.
Active
Rentacarpet Limited
Mark Anthony Pass and Richard Charles Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.27M
Same as previous period
Total Liabilities
-£3.19M
Same as previous period
Net Assets
£1.08M
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
3 Years Ago on 14 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Sep 2022
Declaration of Solvency
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Small Accounts Submitted
4 Years Ago on 3 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 25 Oct 2024
Removal of liquidator by court order
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 24 August 2023
Submitted on 30 Oct 2023
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 14 September 2022
Submitted on 14 Sep 2022
Declaration of solvency
Submitted on 13 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 15 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 3 Oct 2021
Repayment History
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