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Summary

Contact details

Officers12

Insolvencies1

Events1

Documents86

Additional data

Related companies6

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Last updated: Jun 01, 2024

GRANWOOD FLOORING GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 1998 (26 years ago)

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Summary

NameGRANWOOD FLOORING GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03573722
Incorporation Date02 Jun 1998 (26 years ago) / 211 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRISTOL, C/O FRP ADVISORY, KINGS ORCHARD, 1 QUEEN STREET, BS2 0HQ

Officers

individual

IndividualUnited Kingdom

Granwood Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pass, Simon Arthur

Director


Appointed on19 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pass, Michael Arthur

Director


Appointed on01 Sep 1998

Resigned on20 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

nominee-director


Appointed on02 Jun 1998

Resigned on01 Sep 1998

individual

IndividualUnited Kingdom

Blythe, Carl Anthony

Secretary


Appointed on31 Dec 2010

Resigned on30 Jun 2015

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Insolvencies

Document numberTypeFrom
03573722-1members-voluntary-liquidation25 Aug 2022

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Events

Old value

12 Dec 2003

Name changeGRANWOOD HOLDINGS LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Change registered office address company with date old address new addressAD01View
13 Sep 2022Liquidation voluntary declaration of solvencyLIQ01View
13 Sep 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date02 Jun 2023
    due by 16 Jun 2023
  • Last statement dated02 Jun 2022
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is GRANWOOD FLOORING GROUP LIMITED's headquarters?

GRANWOOD FLOORING GROUP LIMITED's headquarters is located at BRISTOL, C/O FRP ADVISORY, KINGS ORCHARD, 1 QUEEN STREET, BS2 0HQ

What is GRANWOOD FLOORING GROUP LIMITED's industry?

GRANWOOD FLOORING GROUP LIMITED is in the industry of Activities of head offices

What year was GRANWOOD FLOORING GROUP LIMITED started?

GRANWOOD FLOORING GROUP LIMITED was started in 1998

Sources: Companies House