GS

GRAINGER SERVICED APARTMENTS LIMITED

Dissolved

Company number 05162999

Newcastle Upon Tyne · Incorporated 25 June 2004

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (807) LIMITED · 25 June 2004 – 22 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
SV
SIMMS, Vanessa Kate
Director
11 February 2016
GH
GORDON, Helen Christine
Director · Resigned
29 August 2019
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
GM
GLANVILLE, Marie Louise
Director · Resigned
30 August 2006
CB
CRUMBLEY, Brian Aidan
Director · Resigned
20 January 2005
DG
DAVIS, Geoffrey Joseph
Director · Resigned
20 January 2005
RM
ROBSON, Mark Jeremy
Director · Resigned
20 January 2005
SP
SCHWERDT, Peter Christopher George
Director · Resigned
20 January 2005
GM
GLANVILLE, Marie Louise
Secretary · Resigned
15 July 2004
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
15 July 2004
DR
DICKINSON, Rupert Jerome
Director · Resigned
15 July 2004
SS
SLADE, Sean Anthony
Director · Resigned
15 July 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
15 July 2004
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
25 June 2004
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
25 June 2004

Persons with significant control

PS
Northumberland & Durham Property Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Legacy
Mortgage
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Resolution
Resolution
14 July 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Resolution
Resolution
1 October 2010 View
Capital Allotment Shares
Capital
1 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Capital
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Accounts
15 August 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Address
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Resolution
Resolution
16 August 2004 View
Certificate Change Of Name Company
Change Of Name
22 July 2004 View
Incorporation Company
Incorporation
25 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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