This company is commonly known as Grangeholt Bisley Spv Nr 1 Limited. The company was founded 12 years ago and was given the registration number 07728089. The firm's registered office is in SOUTHAMPTON. You can find them at 2 Venture Road Southampton Science Park, Chilworth, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | GRANGEHOLT BISLEY SPV NR 1 LIMITED |
|---|---|---|
| Company Number | : | 07728089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 August 2011 |
| End of financial year | : | 30 April 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Venture Road Southampton Science Park, Chilworth, Southampton, Hampshire, England, SO16 7NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Marina Close, Emsworth, England, PO10 7BG | Director | 03 August 2011 | Active |
| Rosehill, 40 Cheriton Road, Winchester, England, SO22 5AX | Director | 03 August 2011 | Active |
| 1, Weston Grove, Bagshot, England, GU19 5QA | Director | 03 August 2011 | Active |
| Mr John Christopher Buchanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Calluna, Blackhorse Road, Woking, England, GU22 0QT |
| Nature of control | : |
|
| Mr Laurence Maxwell Poultney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rosehill, 40 Cheriton Road, Winchester, England, SO22 5AY |
| Nature of control | : |
|
| Grangeholt Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 337, Bath Road, Slough, England, SL1 5PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-07-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-08-15 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2017-06-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-06-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-06-14 | Resolution | Resolution. | Download |
| 2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Officers | Change person director company with change date. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Officers | Termination director company with name termination date. | Download |
| 2016-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Mortgage | Mortgage create with deed. | Download |
| 2015-08-25 | Mortgage | Mortgage create with deed. | Download |
| 2015-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
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