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Grainger (603) Limited

Grainger (603) Limited is a dissolved company incorporated on 16 January 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger (603) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05018216
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 21 years
Telephone
0191 2695928
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1959
Director • Lawyer • British • Lives in UK • Born in Oct 1963
Director • None • British • Lives in UK • Born in Apr 1959
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Data Centres Group Limited
Nicholas Peter ON is a mutual person.
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Pure DC (Africa) Limited
Nicholas Peter ON is a mutual person.
Active
Pure DC (Middle East) Limited
Nicholas Peter ON is a mutual person.
Active
Pure DC (India) Limited
Nicholas Peter ON is a mutual person.
Active
Kra B Investments Limited
Nicholas Peter ON is a mutual person.
Active
Kra Holdings Limited
Nicholas Peter ON is a mutual person.
Active
Non Consulting Limited
Nicholas Peter ON is a mutual person.
Active
PDCG (Group Services) Limited
Nicholas Peter ON is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£353K
Decreased by £24.01K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£6.1M
Decreased by £73.74K (-1%)
Total Liabilities
-£7.32M
Increased by £136.85K (+2%)
Net Assets
-£1.22M
Decreased by £210.6K (+21%)
Debt Ratio (%)
120%
Increased by 3.65% (+3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Aug 2014
Declaration of Solvency
12 Years Ago on 12 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Nov 2013
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Full Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
13 Years Ago on 9 Oct 2012
Mr Nicholas Peter On Details Changed
13 Years Ago on 29 Sep 2012
Mark Greenwood Details Changed
13 Years Ago on 13 Aug 2012
Mr Andrew Rolland Cunningham Details Changed
13 Years Ago on 10 Aug 2012
Full Accounts Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2014
Appointment of a voluntary liquidator
Submitted on 12 Nov 2013
Resolutions
Submitted on 12 Nov 2013
Declaration of solvency
Submitted on 12 Nov 2013
Certificate of change of name
Submitted on 11 Nov 2013
Memorandum and Articles of Association
Submitted on 11 Nov 2013
Resolutions
Submitted on 6 Nov 2013
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Statement of capital following an allotment of shares on 28 June 2013
Submitted on 19 Jul 2013
Repayment History
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