Granada Architectural Aluminium Ltd

Company Name	Granada Architectural Aluminium Ltd
Company Status	Dissolved
Company Number	05013185
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)
Dissolution Date	3 September 2015 (8 years, 7 months ago)
Previous Name	MDH Plant Hire Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Nigel Bainbridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Secretary Name	Anne Bainbridge
Nationality	British
Status	Closed
Appointed	10 July 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 September 2015)
Role	Company Director
Correspondence Address	4 Banks Terrace Hurworth Darlington County Durham DL2 2DE

Director Name	David Hawes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	26 Redruth Drive Darlington County Durham DL3 0ZU

Secretary Name	Margaret Hawes
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2006)
Role	Secretary
Correspondence Address	26 Redruth Drive Harrowgate Farm Darlington DL3 0ZU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Ann Bainbridge 50.00% Ordinary
50 at £1	Nigel Bainbridge 50.00% Ordinary

Financials

Year	2014
Turnover	£884,000
Net Worth	-£22,781
Cash	£32,114
Current Liabilities	£209,817

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 June 2014	Liquidators statement of receipts and payments to 19 April 2014 (16 pages)
26 June 2014	Liquidators' statement of receipts and payments to 19 April 2014 (16 pages)
21 June 2013	Liquidators statement of receipts and payments to 19 April 2013 (16 pages)
21 June 2013	Liquidators' statement of receipts and payments to 19 April 2013 (16 pages)
3 May 2012	Registered office address changed from 4 Banks Terrace Hurworth Place Darlington Co Durham DL2 2DE on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 4 Banks Terrace Hurworth Place Darlington Co Durham DL2 2DE on 3 May 2012 (2 pages)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Statement of affairs with form 4.19 (7 pages)
27 April 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 100 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 May 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 May 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Nigel Bainbridge on 12 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
14 December 2009	Registered office address changed from Chandler House, 64 Duke Street Darlington County Durham DL3 7AN on 14 December 2009 (2 pages)
28 January 2009	Return made up to 12/01/09; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 January 2008	Return made up to 12/01/08; full list of members (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 May 2007	Company name changed mdh plant hire LIMITED\certificate issued on 29/05/07 (3 pages)
25 April 2007	Return made up to 12/01/07; full list of members (3 pages)
15 September 2006	New secretary appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
20 July 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
3 February 2006	Return made up to 12/01/06; full list of members (6 pages)
21 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 January 2005	Return made up to 12/01/05; full list of members (6 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Ad 14/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (9 pages)

Granada Architectural Aluminium Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies