ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grangeholt Bisley SPV NR 1 Limited

Grangeholt Bisley SPV NR 1 Limited is a dissolved company incorporated on 3 August 2011 with the registered office located in Uxbridge, Greater London. Grangeholt Bisley SPV NR 1 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 October 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07728089
Private limited company
Age
14 years
Incorporated 3 August 2011
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
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Design Consultant • British • Lives in England • Born in Dec 1966
Director • Property Developer • British • Lives in England • Born in Dec 1956
Mr John Christopher Buchanan
PSC • British • Lives in England • Born in Dec 1956
Mr Laurence Maxwell Poultney
PSC • British • Lives in England • Born in Dec 1966
Grangeholt Developments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newlane Leisure Limited
John Christopher Buchanan is a mutual person.
Active
J C Buchanan Building Services Ltd
John Christopher Buchanan is a mutual person.
Active
Location Strategy Management Limited
Laurence Maxwell Poultney is a mutual person.
Active
Brooklands Homes Limited
John Christopher Buchanan is a mutual person.
Active
LSM Project Management Ltd
Laurence Maxwell Poultney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£22.45K
Increased by £13.42K (+149%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.64K
Decreased by £50.01K (-45%)
Total Liabilities
-£60.29K
Decreased by £62.34K (-51%)
Net Assets
£350
Increased by £12.33K (-103%)
Debt Ratio (%)
99%
Decreased by 11.4% (-10%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Oct 2022
Registered Address Changed
4 Years Ago on 14 Aug 2021
Voluntary Liquidator Appointed
8 Years Ago on 14 Jun 2017
Registered Address Changed
8 Years Ago on 2 May 2017
Small Accounts Submitted
8 Years Ago on 25 Jan 2017
Mr John Christopher Buchanan Details Changed
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 12 Sep 2016
Charge Satisfied
9 Years Ago on 2 Feb 2016
Andrew Norman Penn Resigned
9 Years Ago on 27 Jan 2016
Small Accounts Submitted
9 Years Ago on 19 Jan 2016
Get Credit Report
Discover Grangeholt Bisley SPV NR 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jul 2022
Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021
Submitted on 14 Aug 2021
Liquidators' statement of receipts and payments to 31 May 2021
Submitted on 5 Aug 2021
Liquidators' statement of receipts and payments to 31 May 2020
Submitted on 17 Aug 2020
Submitted on 15 Aug 2017
Statement of affairs
Submitted on 14 Jun 2017
Appointment of a voluntary liquidator
Submitted on 14 Jun 2017
Resolutions
Submitted on 14 Jun 2017
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP on 2 May 2017
Submitted on 2 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year