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Granada Holdings Limited

Granada Holdings Limited is a dissolved company incorporated on 4 January 2006 with the registered office located in Sheffield, South Yorkshire. Granada Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05665323
Private limited company
Age
19 years
Incorporated 4 January 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Granada Holdings Limited
Contact Update Details
Address
The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Graeme MC Leod Payne
Director • Secretary • Sales Director • British • Lives in England • Born in Apr 1964
Mr Alan Thomas Hartshorn
Director • British • Lives in UK • Born in Dec 1952
Peter Wilson
Director • Works Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
GDG Glazing Limited
Graeme MC Leod Payne, , and 1 more are mutual people.
Dissolved
Black Knight Secondary Glazing Limited
Graeme MC Leod Payne is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£172.53K
Increased by £172.53K (%)
Turnover
£8.43M
Increased by £8.43M (%)
Employees
124
Increased by 124 (%)
Total Assets
£2.42M
Increased by £2.42M (+241853900%)
Total Liabilities
-£2.4M
Increased by £2.4M (%)
Net Assets
£19K
Increased by £18.99K (+1899400%)
Debt Ratio (%)
99%
Increased by 99.21% (%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Voluntary Liquidator Appointed
10 Years Ago on 25 Nov 2014
Moved to Voluntary Liquidation
11 Years Ago on 24 Oct 2014
Registered Address Changed
12 Years Ago on 30 Oct 2013
Administrator Appointed
12 Years Ago on 28 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Group Accounts Submitted
12 Years Ago on 4 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 6 Jan 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Mr Alan Thomas Hartshorn Appointed
14 Years Ago on 21 Apr 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 23 October 2020
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 23 October 2019
Submitted on 31 Dec 2019
Liquidators' statement of receipts and payments to 23 October 2018
Submitted on 14 Jan 2019
Liquidators' statement of receipts and payments to 23 October 2017
Submitted on 20 Dec 2017
Liquidators' statement of receipts and payments to 23 October 2016
Submitted on 4 Jan 2017
Liquidators' statement of receipts and payments to 23 October 2015
Submitted on 5 Jan 2016
Administrator's progress report to 24 October 2014
Submitted on 25 Nov 2014
Appointment of a voluntary liquidator
Submitted on 25 Nov 2014
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Repayment History
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