Grangeway Contractors 2008 Limited

Company Name	Grangeway Contractors 2008 Limited
Directors	Paul Burnard and Daniel Burnard
Company Status	Active - Proposal to Strike off
Company Number	06727149
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Burnard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31a Station Road Whitley Bay Newcastle Tyne & Wear NE26 2QZ

Secretary Name	Mr Paul Burnard
Nationality	British
Status	Current
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Station Road Whitley Bay Newcastle Tyne & Wear NE26 2QZ

Director Name	Mr Daniel Burnard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 April 2012(3 years, 5 months after company formation)
Appointment Duration	12 years
Role	Towels
Country of Residence	United Kingdom
Correspondence Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ

Director Name	Mr Daniel Burnard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Food Tester
Country of Residence	United Kingdom
Correspondence Address	31a Station Road Whitley Bay Newcastle Tyne & Wear NE26 2QZ

Director Name	Mr Graham Burnard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	31a Station Road Whitley Bay Tyne & Wear NE26 2QZ

Director Name	Mr Graham Burnard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	31a Station Road Whitley Bay Tyne & Wear NE26 2QZ

Location

Registered Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Daniel Burnard 33.33% Ordinary
1 at £1	Graham Burnard 33.33% Ordinary
1 at £1	Paul Burnard 33.33% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	17 October 2018 (5 years, 6 months ago)
Next Return Due	31 October 2019 (overdue)

Charges

1 May 2009	Delivered on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 station road whitley bay tyne and wear t/n TY59714 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment, the goodwill all rents on the property & the proceeds of any insurance affecting the property or assets. Outstanding

1 May 2009

Delivered on: 7 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 station road whitley bay tyne and wear t/n TY59714 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment, the goodwill all rents on the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 October 2023	Voluntary strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
21 August 2023	Application to strike the company off the register (1 page)
24 March 2023	Restoration by order of the court (3 pages)
18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
21 November 2019	Application to strike the company off the register (1 page)
25 June 2019	Accounts for a dormant company made up to 31 October 2018 (9 pages)
8 March 2019	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 October 2017 (9 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 17 October 2017 (1 page)
19 July 2017	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2017	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
11 May 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (4 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (4 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (4 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
11 February 2013	Termination of appointment of Graham Burnard as a director (1 page)
11 February 2013	Termination of appointment of Graham Burnard as a director (1 page)
7 November 2012	Appointment of Mr Graham Burnard as a director (2 pages)
7 November 2012	Appointment of Daniel Burnard as a director (2 pages)
7 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Daniel Burnard as a director (2 pages)
7 November 2012	Appointment of Mr Graham Burnard as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
13 January 2012	Termination of appointment of Graham Burnard as a director (1 page)
13 January 2012	Termination of appointment of Graham Burnard as a director (1 page)
13 January 2012	Termination of appointment of Daniel Burnard as a director (1 page)
13 January 2012	Termination of appointment of Daniel Burnard as a director (1 page)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Graham Burnard on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Graham Burnard on 1 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Paul Burnard on 1 October 2010 (1 page)
12 November 2010	Secretary's details changed for Paul Burnard on 1 October 2010 (1 page)
12 November 2010	Secretary's details changed for Paul Burnard on 1 October 2010 (1 page)
12 November 2010	Director's details changed for Daniel Burnard on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Daniel Burnard on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Graham Burnard on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Daniel Burnard on 1 October 2010 (2 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
25 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
31 March 2010	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
31 March 2010	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 October 2008	Incorporation (15 pages)
17 October 2008	Incorporation (15 pages)