| Company Name | Grainger Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029964 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 9 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Zahid Rashid |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Fashion Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
| Secretary Name | Mr Zahid Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
| Director Name | Mrs Shabana Rashid |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 25 February 2014) |
| Role | Director Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
| Director Name | Miss Zarah Amira Rashid |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2010(10 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 February 2014) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Kenton Road Newcastle Upon Tyne NE3 4NP |
| Director Name | Mr Abdul Rashid |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2010(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 February 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 88 Kenton Road Newcastle Upon Tyne NE3 4NP |
| Director Name | Mohammed Ajaib |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Dene Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1QP |
| Secretary Name | Mohammed Ajaib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Dene Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1QP |
| Director Name | Kahlid Purvez Rashid |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 March 2004) |
| Role | Fashion Retailer |
| Correspondence Address | 2 Emblehope Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RW |
| Director Name | Mr Armand Purvez Rashid |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2009(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 July 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Emblehope Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RW |
| Director Name | Mr Khalid Rashid |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2009(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Emblehope Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 88 Kenton Road Newcastle Upon Tyne NE3 4NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 2 April 2013 | Receiver's abstract of receipts and payments to 11 March 2013 (2 pages) |
| 2 April 2013 | Receiver's abstract of receipts and payments to 11 March 2013 (2 pages) |
| 2 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 9 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 9 May 2012 | Notice of appointment of receiver or manager (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 11 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Registered office address changed from 6 Hutton Terrace Newcastle upon Tyne NE2 1QT on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 6 Hutton Terrace Newcastle upon Tyne NE2 1QT on 28 June 2011 (1 page) |
| 21 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2010 | Appointment of Mr Abdul Rashid as a director (2 pages) |
| 10 December 2010 | Appointment of Mr Abdul Rashid as a director (2 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 29 July 2010 | Appointment of Miss Zarah Rashid as a director (2 pages) |
| 29 July 2010 | Appointment of Miss Zarah Rashid as a director (2 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (8 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (8 pages) |
| 19 July 2010 | Termination of appointment of Armand Rashid as a director (1 page) |
| 19 July 2010 | Director's details changed for Mr Zahid Rashid on 10 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Khalid Rashid on 10 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Shabana Rashid on 10 July 2010 (2 pages) |
| 19 July 2010 | Termination of appointment of Khalid Rashid as a director (1 page) |
| 19 July 2010 | Termination of appointment of Khalid Rashid as a director (1 page) |
| 19 July 2010 | Director's details changed for Mr Zahid Rashid on 10 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Zahid Rashid on 10 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Mr Khalid Rashid on 10 July 2010 (2 pages) |
| 19 July 2010 | Termination of appointment of Armand Rashid as a director (1 page) |
| 19 July 2010 | Secretary's details changed for Zahid Rashid on 10 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Shabana Rashid on 10 July 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 10 July 2008 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 10 July 2008 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 10 July 2009 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 10 July 2009 with a full list of shareholders (5 pages) |
| 20 April 2009 | Director appointed khalid rashid (2 pages) |
| 20 April 2009 | Director appointed khalid rashid (2 pages) |
| 20 April 2009 | Director appointed armand rashid (2 pages) |
| 20 April 2009 | Director appointed armand rashid (2 pages) |
| 26 August 2008 | Return made up to 10/07/07; no change of members
|
| 26 August 2008 | Return made up to 10/07/07; no change of members
|
| 15 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 30 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 21 October 2004 | New director appointed (1 page) |
| 21 October 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 21 October 2004 | New director appointed (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 22 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 10/07/02; full list of members (7 pages) |
| 8 April 2003 | Return made up to 10/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 10/07/01; full list of members (7 pages) |
| 5 August 2002 | Return made up to 10/07/01; full list of members (7 pages) |
| 30 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 12/14 leazes park road newcastle upon tyne tyne & wear NE1 4PF (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 12/14 leazes park road newcastle upon tyne tyne & wear NE1 4PF (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 January 2001 | Particulars of mortgage/charge (7 pages) |
| 20 January 2001 | Particulars of mortgage/charge (7 pages) |
| 23 October 2000 | Ad 14/07/00--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 23 October 2000 | Ad 14/07/00--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 27 September 2000 | Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Incorporation (16 pages) |