Grendale Holdings Limited

Company Name	Grendale Holdings Limited
Company Status	Dissolved
Company Number	02384636
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Techvet Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Philip Gordon Bentley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (closed 19 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodbourne 20 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Secretary Name	Miss Louise Higson
Nationality	British
Status	Closed
Appointed	31 December 2004(15 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House Farm Dean House Lane Stainland Halifax HX4 9LG

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Mr Stephen Collins Rawson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Secretary Name	Mr Stephen Collins Rawson
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 May 2003)
Role	Company Director
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Secretary Name	Mr Joseph Gareth Read
Nationality	British
Status	Resigned
Appointed	12 May 2003(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mowbray House 42 Church Lane Bardsey Leeds West Yorkshire LS17 9DS

Location

Registered Address	Woodbourne 20 Abbey Raod North Shepley Huddersfield West Yorkshire HD8 8EP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Financials

Year	2014
Net Worth	£250,015
Cash	£544,334
Current Liabilities	£529,769

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Statement of capital on 12 April 2011 GBP 1 (4 pages)
12 April 2011	Statement of capital on 12 April 2011 GBP 1 (4 pages)
7 April 2011	Consolidation of shares on 9 February 2011 (5 pages)
7 April 2011	Consolidation of shares on 9 February 2011 (5 pages)
7 April 2011	Solvency Statement dated 09/02/11 (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Statement by directors (1 page)
7 April 2011	Solvency statement dated 09/02/11 (1 page)
7 April 2011	Statement by Directors (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Consolidation of shares on 9 February 2011 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
14 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
14 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
7 September 2010	Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2010	Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010 (1 page)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 July 2009	Solvency Statement dated 30/06/09 (1 page)
9 July 2009	Statement by directors (1 page)
9 July 2009	Resolutions RES13 ‐ Share prem a/c cancelled 30/06/2009 (1 page)
9 July 2009	Memorandum of capital - processed 09/07/09 (1 page)
9 July 2009	Statement by Directors (1 page)
9 July 2009	Resolutions RES13 ‐ Share prem a/c cancelled 30/06/2009 (1 page)
9 July 2009	Solvency statement dated 30/06/09 (1 page)
9 July 2009	Memorandum of capital - processed 09/07/09 (1 page)
25 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
22 November 2007	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2007	Return made up to 07/11/07; no change of members (6 pages)
12 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
12 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
20 November 2006	Return made up to 07/11/06; full list of members (6 pages)
20 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Particulars of mortgage/charge (3 pages)
16 November 2005	Return made up to 07/11/05; full list of members (6 pages)
16 November 2005	Return made up to 07/11/05; full list of members (6 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of assistance for shares acquisition (4 pages)
6 January 2004	Declaration of assistance for shares acquisition (4 pages)
27 November 2003	Return made up to 22/11/03; full list of members (6 pages)
27 November 2003	Return made up to 22/11/03; full list of members (6 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
14 December 2001	Return made up to 22/11/01; full list of members (6 pages)
14 December 2001	Return made up to 22/11/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
9 December 1999	Return made up to 22/11/99; full list of members (6 pages)
9 December 1999	Return made up to 22/11/99; full list of members (6 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
17 December 1998	Return made up to 22/11/98; no change of members (5 pages)
17 December 1998	Return made up to 22/11/98; no change of members (5 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
17 December 1997	Return made up to 22/11/97; no change of members (4 pages)
17 December 1997	Return made up to 22/11/97; no change of members (4 pages)
11 November 1997	Declaration of mortgage charge released/ceased (1 page)
11 November 1997	Declaration of mortgage charge released/ceased (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
19 December 1996	Return made up to 22/11/96; full list of members (7 pages)
19 December 1996	Return made up to 22/11/96; full list of members (7 pages)
12 September 1996	Declaration of assistance for shares acquisition (5 pages)
12 September 1996	Declaration of assistance for shares acquisition (5 pages)
11 September 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
11 September 1996	Memorandum and Articles of Association (6 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Memorandum and Articles of Association (6 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Memorandum and Articles of Association (6 pages)
11 September 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
6 June 1996	Particulars of mortgage/charge (7 pages)
6 June 1996	Particulars of mortgage/charge (7 pages)
6 June 1996	Particulars of mortgage/charge (7 pages)
6 June 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 December 1995	Return made up to 22/11/95; no change of members (5 pages)
12 December 1995	Return made up to 22/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1995	Director resigned (1 page)
22 November 1995	Director resigned (2 pages)
15 November 1995	Particulars of mortgage/charge (3 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 May 1989	Incorporation (9 pages)
16 May 1989	Incorporation (9 pages)

Grendale Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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