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Granville Ecopark Holding Company Limited

Granville Ecopark Holding Company Limited is a dissolved company incorporated on 28 October 2011 with the registered office located in Dungannon, County Tyrone. Granville Ecopark Holding Company Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
NI609709
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 28 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Granville Ecopark
Granville Industrial Estate
Dungannon
Northern Ireland
BT70 1NJ
Northern Ireland
Address changed on 3 May 2022 (3 years ago)
Previous address was 5 Willowbank Road Millbrook Larne BT40 2SF Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in Northern Ireland • Born in May 1953
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1975
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • Engineer • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Granville Ecopark Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 4 more are mutual people.
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Granville Energy Supply Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 4 more are mutual people.
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Geco Holdco Ltd
Paul Ellis Gill, Anthony Peter Sharpe, and 4 more are mutual people.
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Warrens Group Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Earnside Energy Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
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East London Biogas Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Redstow Renewables Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£974K
Decreased by £296K (-23%)
Turnover
£10.07M
Increased by £2.12M (+27%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£33.34M
Increased by £139K (0%)
Total Liabilities
-£30.28M
Decreased by £510K (-2%)
Net Assets
£3.06M
Increased by £649K (+27%)
Debt Ratio (%)
91%
Decreased by 1.92% (-2%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Application To Strike Off
3 Years Ago on 26 Oct 2022
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
Ron Daniel Rappaport Resigned
3 Years Ago on 1 Aug 2022
Mr Itai Raanan Appointed
3 Years Ago on 1 Aug 2022
Mr Anthony Peter Sharpe Details Changed
3 Years Ago on 4 May 2022
Mr Ron Daniel Rappaport Details Changed
3 Years Ago on 4 May 2022
Mr Ron Daniel Rappaport Details Changed
3 Years Ago on 4 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 31 Oct 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Solvency Statement dated 21/10/22
Submitted on 24 Oct 2022
Statement of capital on 24 October 2022
Submitted on 24 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Statement by Directors
Submitted on 24 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Appointment of Mr Itai Raanan as a director on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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