Grangefelt Limited

Company Name	Grangefelt Limited
Company Status	Dissolved
Company Number	02908543
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Dissolution Date	7 April 2012 (12 years, 1 month ago)
Previous Names	Subtletone Limited and ERT Consultants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Javaid Iqbal Javaid
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Closed
Appointed	10 June 2004(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 April 2012)
Role	Manager
Correspondence Address	121 Peel Street Rochdale OL12 6PS

Director Name	Mr Abdul Aziz Shaik
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(4 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 June 1994)
Role	Accountant
Correspondence Address	442 Rochdale Road Middleton Manchester Greater Manchester M24 2QW

Secretary Name	Abdul Rauf Shaik
Nationality	British
Status	Resigned
Appointed	19 March 1994(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 1994)
Role	Secretary
Correspondence Address	199 Oldham Road Failsworth Manchester M35 0BX

Director Name	Mr Talat Mahmood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Foot Wood Crescent Shawclough Rochdale Lancashire OL12 6PB

Secretary Name	Tahira Parveen
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	15 Pullman Street Rochdale Lancashire OL11 1PE

Secretary Name	Mr Talat Mahmood
Nationality	British
Status	Resigned
Appointed	20 September 2002(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Foot Wood Crescent Shawclough Rochdale Lancashire OL12 6PB

Director Name	Tahira Parveen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2004)
Role	Manager
Correspondence Address	15 Pullman Street Rochdale Lancashire OL11 1PE

Director Name	Ghulam Mustafa
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 08 July 2003)
Role	Sales Executive
Correspondence Address	112 Drake Street Rochdale Lancashire OL16 1PN

Secretary Name	Mahmood Anwar
Nationality	British
Status	Resigned
Appointed	07 May 2003(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	112 Drake Street Rochdale Lancashire OL16 1PN

Director Name	Mr Talat Mahmood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 2004)
Role	Management
Country of Residence	England
Correspondence Address	3 Foot Wood Crescent Shawclough Rochdale Lancashire OL12 6PB

Secretary Name	Mr Alex Lucius Khan
Nationality	British
Status	Resigned
Appointed	06 February 2004(9 years, 11 months after company formation)
Appointment Duration	2 months (resigned 10 April 2004)
Role	Trade
Country of Residence	England
Correspondence Address	Apt 501 No.1 Deansgate Manchester M3 1AZ

Director Name	Riaz Dwan Ali
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2004)
Role	Company Director
Correspondence Address	124 Hardwicke Street Rochdale Lancashire OL11 1QJ

Director Name	Javaid Iqbal Javaid
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 June 2004(10 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2004)
Role	Manager
Correspondence Address	121 Peel Street Rochdale OL12 6PS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2004)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	142a Cheetham Hill Road Manchester Lancashire M8 8PZ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£953,678
Gross Profit	£293,638
Cash	£2,139
Current Liabilities	£118,123

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 April 2012	Final Gazette dissolved following liquidation (1 page)
7 April 2012	Final Gazette dissolved following liquidation (1 page)
7 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2006	Dissolution deferment (1 page)
25 May 2006	Completion of winding up (1 page)
25 May 2006	Dissolution deferment (1 page)
25 May 2006	Completion of winding up (1 page)
14 April 2005	Order of court to wind up (1 page)
14 April 2005	Order of court to wind up (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
23 July 2004	Return made up to 15/03/04; full list of members (6 pages)
23 July 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 806-810 manchester road castleton rochdale lancashire OL11 3AW (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 806-810 manchester road castleton rochdale lancashire OL11 3AW (1 page)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: swinnow grange mills 629 stanningley road leeds yorkshire LS13 4EP (1 page)
16 February 2004	Registered office changed on 16/02/04 from: swinnow grange mills 629 stanningley road leeds yorkshire LS13 4EP (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 15/03/03; full list of members (6 pages)
18 April 2003	Return made up to 15/03/03; full list of members (6 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: unit A21-A22 fieldhouse ind est fieldhouse road rochdale OL12 0AA (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: unit A21-A22 fieldhouse ind est fieldhouse road rochdale OL12 0AA (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
1 July 2002	Company name changed ert consultants LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed ert consultants LIMITED\certificate issued on 01/07/02 (2 pages)
18 April 2002	Return made up to 15/03/02; full list of members (6 pages)
18 April 2002	Return made up to 15/03/02; full list of members (6 pages)
13 February 2002	Registered office changed on 13/02/02 from: 95 oldham road rochdale lancashire OL16 5QR (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 95 oldham road rochdale lancashire OL16 5QR (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 March 2001	Return made up to 15/03/01; full list of members (6 pages)
16 March 2001	Return made up to 15/03/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 March 2000	Return made up to 15/03/00; full list of members (6 pages)
31 March 2000	Return made up to 15/03/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999	Return made up to 15/03/99; no change of members (4 pages)
22 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 15/03/96; no change of members (4 pages)
4 July 1996	Return made up to 15/03/96; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 March 1995	Return made up to 15/03/95; full list of members 363(287) ‐ Registered office changed on 15/03/95 (6 pages)
15 March 1995	Return made up to 15/03/95; full list of members (5 pages)
15 March 1995	Â£ nc 1000/250000 31/12/94 (1 page)
15 March 1995	Ad 31/12/94--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
15 March 1995	Ad 31/12/94--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 1995	Â£ nc 1000/250000 31/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 June 1994	Company name changed subtletone LIMITED\certificate issued on 27/06/94 (2 pages)
24 June 1994	Company name changed subtletone LIMITED\certificate issued on 27/06/94 (2 pages)
15 March 1994	Incorporation (11 pages)
15 March 1994	Incorporation (11 pages)

Grangefelt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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