Company number 05260127
Status Liquidation
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN
Home Country United Kingdom
Nature of Business 5530 - Restaurants, 5540 - Bars
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Insolvency:re sec state release of liq; Insolvency:sec state release of liq; Order of court to wind up. The most likely internet sites of GRAPECOURT LIMITED are www.grapecourt.co.uk, and www.grapecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Grapecourt Limited is a Private Limited Company.
The company registration number is 05260127. Grapecourt Limited has been working since 14 October 2004.
The present status of the company is Liquidation. The registered address of Grapecourt Limited is Pannell House Park Street Guildford Surrey Gu1 4hn. . MCKINNON-CLARK, Nigel is a Secretary of the company. DRAPER, Mark James is a Director of the company. MCKINNON-CLARK, Nigel is a Director of the company. Secretary BANCE, David Reginald has been resigned. Secretary HEDGES, Russell has been resigned. Secretary O'NEILL, Gaynor Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANCE, David Reginald has been resigned. Director BANCE, Kevin Charles has been resigned. Director HEDGES, Russell has been resigned. Director MURPHY, Daniel Joseph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Restaurants".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 14 October 2004
Director
HEDGES, Russell
Resigned: 22 January 2007
Appointed Date: 15 October 2004
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 14 October 2004
GRAPECOURT LIMITED Events
30 Apr 2013
Insolvency:re sec state release of liq
30 Apr 2013
Insolvency:sec state release of liq
18 Dec 2012
Order of court to wind up
18 Dec 2012
Court order insolvency:order of court removing james long as liquidator of the company
06 Sep 2012
Insolvency:re sec of state release of liq
...
... and 48 more events
02 Nov 2004
Registered office changed on 02/11/04 from: remer consultants LIMITED 355 acton lane london W3 8NR
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Oct 2004
Incorporation
29 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H the old fire station 244 shepherds bush road london.
14 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied
on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Rent deposit deed
Delivered: 12 July 2006
Status: Satisfied
on 3 October 2008
Persons entitled: Stonehurst Estates (Hammersmith) Limited
Description: All its interest in the deposit being the sum of £160,000…
22 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied
on 3 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H the old fire station 244 shepherds bush road…
22 April 2005
Rent deposit deed
Delivered: 30 April 2005
Status: Satisfied
on 3 October 2008
Persons entitled: Stonehurst Estates (Hammersmith) Limited
Description: The sum of £188,000 together with any interest credited to…