GRANVILLE TECHNOLOGY GROUP LIMITED
MELTON STREET EUSTON SQUARE TIME GROUP LIMITED GRANVILLE TECHNOLOGY GROUP LIMITED

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Company number 02504182
Status Liquidation
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of a liquidator; Insolvency:secretary of state's release of liquidator - andrew hosking - 020812; Appointment terminated director william davies. The most likely internet sites of GRANVILLE TECHNOLOGY GROUP LIMITED are www.granvilletechnologygroup.co.uk, and www.granville-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Granville Technology Group Limited is a Private Limited Company. The company registration number is 02504182. Granville Technology Group Limited has been working since 21 May 1990. The present status of the company is Liquidation. The registered address of Granville Technology Group Limited is C O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London Nw1 2ep. . WARD, David Jonathan is a Secretary of the company. Secretary HALSEY, Diane Lesley has been resigned. Secretary MOHSAN, Tahir Mohammed has been resigned. Secretary MOHSAN, Tahir Mohammed has been resigned. Secretary WOODS, William Philip has been resigned. Secretary WOODS, William Philip has been resigned. Director ASHDOWN, Jeremy John Durham, The Rt Hon has been resigned. Director CROWLEY, Kieran Timothy has been resigned. Director DAVIES, William Maldwyn has been resigned. Director HART, Michael has been resigned. Director LYNN, Brian has been resigned. Director MOHAMMED, Tariq, Dr has been resigned. Director MOHAMMED, Tariq, Dr has been resigned. Director MOHSAN, Tahir Mohammed has been resigned. Director MOHSAN, Zia has been resigned. Director SHAHID, Mohammed has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
WARD, David Jonathan
Appointed Date: 31 May 2005

Resigned Directors

Secretary
HALSEY, Diane Lesley
Resigned: 31 May 2005
Appointed Date: 28 September 2001
Secretary
MOHSAN, Tahir Mohammed
Resigned: 17 October 2000
Appointed Date: 25 June 1999
Secretary
MOHSAN, Tahir Mohammed
Resigned: 01 July 1994
Secretary
WOODS, William Philip
Resigned: 28 September 2001
Appointed Date: 17 October 2000
Secretary
WOODS, William Philip
Resigned: 25 June 1999
Appointed Date: 01 July 1994
Director
ASHDOWN, Jeremy John Durham, The Rt Hon
Resigned: 30 April 2002
Appointed Date: 01 November 1999
84 years old
Director
CROWLEY, Kieran Timothy
Resigned: 04 July 2005
Appointed Date: 29 January 2002
69 years old
Director
DAVIES, William Maldwyn
Resigned: 26 March 2009
Appointed Date: 25 April 2001
81 years old
Director
HART, Michael
Resigned: 23 May 2001
Appointed Date: 23 May 2001
88 years old
Director
LYNN, Brian
Resigned: 04 July 2005
Appointed Date: 30 April 2002
73 years old
Director
MOHAMMED, Tariq, Dr
Resigned: 31 May 2005
Appointed Date: 21 May 1990
66 years old
Director
MOHAMMED, Tariq, Dr
Resigned: 24 June 2002
66 years old
Director
MOHSAN, Tahir Mohammed
Resigned: 30 April 2004
54 years old
Director
MOHSAN, Zia
Resigned: 26 July 2003
Appointed Date: 26 July 2003
51 years old
Director
SHAHID, Mohammed
Resigned: 30 June 1997
65 years old

GRANVILLE TECHNOLOGY GROUP LIMITED Events

14 Feb 2017
Appointment of a liquidator
08 Aug 2012
Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
11 Aug 2009
Appointment terminated director william davies
20 Feb 2007
Appointment of a liquidator
16 Feb 2007
Court order notice of winding up
...
... and 122 more events
03 Oct 1990
Secretary resigned;new secretary appointed
03 Oct 1990
£ nc 100/250000 24/09/90
16 Aug 1990
Particulars of mortgage/charge
23 May 1990
Secretary resigned
21 May 1990
Incorporation

GRANVILLE TECHNOLOGY GROUP LIMITED Charges

13 December 2002
Deed of deposit
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The credit balance on the company's deposit account at…
24 June 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Seagate Technology International
Description: All f/h and l/h property now vested in time group limited…
21 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property to the north east side of blackburn road…
4 February 1997
03
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Simonstone business park blackburn road simonstone burnley…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8/8A limefield t/n LA395820 and 10 limefield t/n LA158552…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Higson street works higson street blackburn lancs.…
8 June 1994
Fixed and floating charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1994
Guarantee and debenture
Delivered: 14 April 1994
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1994
Charge over credit balances
Delivered: 14 April 1994
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: Granville technology group limited high interest business…
1 June 1993
Deed of charge over credit balances
Delivered: 16 June 1993
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits together with all…
24 September 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: 10 limefield preston new road blackburn lancashire t/no:-…
24 September 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: Higson street works higson street blackburn lancashire…
24 September 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: 36 granville road blackburn lancashire t/no:- la 96164.
24 September 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: 8/8A limefied preston new road blackburn lancashire t/no la…
1 August 1990
Debenture
Delivered: 16 August 1990
Status: Satisfied on 1 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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