GRANADA HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 05665323
Status Liquidation
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 23 October 2016; Liquidators statement of receipts and payments to 23 October 2015; Administrator's progress report to 24 October 2014. The most likely internet sites of GRANADA HOLDINGS LIMITED are www.granadaholdings.co.uk, and www.granada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Granada Holdings Limited is a Private Limited Company. The company registration number is 05665323. Granada Holdings Limited has been working since 04 January 2006. The present status of the company is Liquidation. The registered address of Granada Holdings Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . PAYNE, Graeme Mc Leod is a Secretary of the company. HARTSHORN, Alan Thomas is a Director of the company. PAYNE, Graeme Mc Leod is a Director of the company. WILSON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PAYNE, Graeme Mc Leod
Appointed Date: 04 January 2006
Director
HARTSHORN, Alan Thomas
Appointed Date: 08 April 2011
72 years old
Director
PAYNE, Graeme Mc Leod
Appointed Date: 04 January 2006
61 years old
Director
WILSON, Peter
Appointed Date: 04 January 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

GRANADA HOLDINGS LIMITED Events

04 Jan 2017
Liquidators statement of receipts and payments to 23 October 2016
05 Jan 2016
Liquidators statement of receipts and payments to 23 October 2015
25 Nov 2014
Administrator's progress report to 24 October 2014
25 Nov 2014
Appointment of a voluntary liquidator
24 Oct 2014
Administrator's progress report to 13 October 2014
...
... and 26 more events
07 Mar 2008
Return made up to 04/01/08; no change of members
06 Nov 2007
Accounts for a dormant company made up to 31 January 2007
04 Apr 2007
Return made up to 04/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation

GRANADA HOLDINGS LIMITED Charges

29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Suzanne Hirst
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Debenture
Delivered: 9 July 2011
Status: Satisfied on 26 March 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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