Company number 05080119
Status Liquidation
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 5 July 2016; Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 23 July 2015; Statement of affairs with form 4.19. The most likely internet sites of GRAND SCHEMES LIMITED are www.grandschemes.co.uk, and www.grand-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Grand Schemes Limited is a Private Limited Company.
The company registration number is 05080119. Grand Schemes Limited has been working since 22 March 2004.
The present status of the company is Liquidation. The registered address of Grand Schemes Limited is Leonard Curtis House Elms Square Bury New Road Whitefield M45 7ta. . ROBERTS, Anthony Malcolm is a Director of the company. Secretary SLEEMAN, Sarah Elizabeth has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 22 March 2004
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 18 May 2004
Appointed Date: 22 March 2004
GRAND SCHEMES LIMITED Events
14 Sep 2016
Liquidators statement of receipts and payments to 5 July 2016
23 Jul 2015
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 23 July 2015
21 Jul 2015
Statement of affairs with form 4.19
21 Jul 2015
Appointment of a voluntary liquidator
21 Jul 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-06
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-06
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-06
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-06
...
... and 38 more events
18 May 2004
New director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
18 May 2004
Registered office changed on 18/05/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
22 Mar 2004
Incorporation
21 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 podsmead road woodhouse park wythenshawe manchester…
2 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 289 brooklands road sale manchester t/n LA57236 &…
10 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 warburton close hale barnes altrincham cheshire. Assigns…
14 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 orchard road altrincham greater manchester t/no…
23 June 2005
Legal mortgage
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 meadow bank timperley altrincham trafford greater…
23 June 2005
Legal mortgage
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 peveril road altrincham trafford greater manchester…
6 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…