| Company Name | Granby Lodge Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839233 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(19 years, 8 months ago) |
| Dissolution Date | 21 September 2019 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Linda Ann Atcheson |
|---|---|
| Date of Birth | September 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 11 Lynton Gardens Harrogate North Yorkshire HG1 4TE |
| Director Name | Thomas Gerald Atcheson |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 11 Lynton Gardens Harrogate North Yorkshire HG1 4TE |
| Secretary Name | Thomas Gerald Atcheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 11 Lynton Gardens Harrogate North Yorkshire HG1 4TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,463 |
| Cash | £8,341 |
| Current Liabilities | £26,357 |
Accounts
| Latest Accounts | 30 April 2013 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 3 October 2018 | Liquidators' statement of receipts and payments to 30 July 2018 (19 pages) |
| 28 September 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (15 pages) |
| 28 September 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (15 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (12 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (12 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD to Albion Court 5 Albion Place Leeds LS1 6JL on 20 August 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD to Albion Court 5 Albion Place Leeds LS1 6JL on 20 August 2015 (2 pages) |
| 17 August 2015 | Statement of affairs with form 4.19 (9 pages) |
| 17 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2015 | Statement of affairs with form 4.19 (9 pages) |
| 17 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2015 | Resolutions
|
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Current accounting period extended from 8 April 2010 to 30 April 2010 (1 page) |
| 14 April 2010 | Current accounting period extended from 8 April 2010 to 30 April 2010 (1 page) |
| 14 April 2010 | Current accounting period extended from 8 April 2010 to 30 April 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 8 April 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 8 April 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 8 April 2008 (6 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 8 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 8 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 8 April 2007 (6 pages) |
| 31 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 8 April 2006 (6 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 8 April 2006 (6 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 8 April 2006 (6 pages) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 8 April 2005 (1 page) |
| 17 January 2006 | Accounting reference date shortened from 30/04/05 to 08/04/05 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 8 April 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 8 April 2005 (1 page) |
| 17 January 2006 | Accounting reference date shortened from 30/04/05 to 08/04/05 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 August 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 August 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 10 September 2004 | Ad 21/07/03--------- £ si [email protected]=1 £ ic 1/2 (3 pages) |
| 10 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 10 September 2004 | Ad 21/07/03--------- £ si [email protected]=1 £ ic 1/2 (3 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | Incorporation (16 pages) |
| 21 July 2003 | Incorporation (16 pages) |