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Granwood Holdings Limited

Granwood Holdings Limited is a liquidation company incorporated on 30 October 2002 with the registered office located in Bristol, Bristol. Granwood Holdings Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04576677
Private limited company
Age
22 years
Incorporated 30 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1074 days
Dated 30 October 2021 (3 years ago)
Next confirmation dated 30 October 2022
Was due on 13 November 2022 (2 years 11 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
1 Queen Street
Bristol
BS2 0HQ
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
01629584809
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1966
Mr Simon Arthur Pass
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
National Floorcoverings Holdings Limited
Mark Anthony Pass, Simon Arthur Pass, and 2 more are mutual people.
Active
MT Pass Holdings Limited
Mark Anthony Pass, Simon Arthur Pass, and 2 more are mutual people.
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National Floorcoverings Limited
Simon Arthur Pass, Richard Charles Taylor, and 2 more are mutual people.
Active
Geofabrics Limited
Mark Anthony Pass, Simon Arthur Pass, and 2 more are mutual people.
Active
Geofabrics Group Limited
Mark Anthony Pass, Simon Arthur Pass, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
Mark Anthony Pass, Simon Arthur Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
Mark Anthony Pass, Simon Arthur 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
£5.59M
Increased by £1.33M (+31%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£6.61M
Decreased by £1.43M (-18%)
Total Liabilities
-£286.16K
Decreased by £16.21K (-5%)
Net Assets
£6.33M
Decreased by £1.42M (-18%)
Debt Ratio (%)
4%
Increased by 0.57% (+15%)
Latest Activity
Liquidator Removed By Court
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
3 Years Ago on 3 Oct 2022
Declaration of Solvency
3 Years Ago on 16 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Small Accounts Submitted
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 22 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 25 August 2024
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Removal of liquidator by court order
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 25 August 2023
Submitted on 30 Oct 2023
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to 1 Queen Street Bristol BS2 0HQ on 3 October 2022
Submitted on 3 Oct 2022
Appointment of a voluntary liquidator
Submitted on 16 Sep 2022
Declaration of solvency
Submitted on 16 Sep 2022
Resolutions
Submitted on 16 Sep 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 1 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 14 Oct 2021
Repayment History
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