GRANGEPOWER LIMITED

Address

GRANGEPOWER LIMITED
ARDHURST ACCOUNTANTS LTD
HEATH RIDE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3QE
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
07503278
Incorporation Date:
24 Jan 2011 (5 Years old)
Financial Year End:
31 Jan
Capital:
£1.00 on 4 Apr 2014
For period ending:
31 Jan 2014
Filed on:
22 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2014
Filed on:
4 Apr 2014
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Map


Notices published in the Gazette

31 Oct 2016

GRANGEPOWER LIMITED (Company Number 07503278) Registered office: 264 Banbury Road, Oxford, OX2 7DY Principal trading address: 50 St Winifreds Road, Teddington, Middlesex, TW11 9JR NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the above-named company will be held at 264 Banbury Road, Oxford OX2 7DY, on 28 February 2017 at 11.00 am for the purposes of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 4.00 pm on 27 February 2017. Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com. Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, email address linda.field@shawgibbs.com Clive Everitt, Liquidator 21 October 2016

15 Apr 2016

GRANGEPOWER LIMITED (Company Number 07503278) Registered office: Heath Ride, Finchampstead, Wokingham, RG40 3QE Principal trading address: 50 St Winifreds Road, Teddington, Middlesex, TW11 9JR NOTICE IS HEREBY GIVEN pursuant to Section 85 of the INSOLVENCY ACT 1986 (as amended) that at a General Meeting of the Shareholders of the above named company, duly convened and held on 31 March 2016 at 264 Banbury Road, Oxford OX2 7DY, the following resolutions were passed: Number 1 as a Special Resolution and Numbers 2 and 3 as Ordinary Resolutions:— RESOLUTIONS 1. “THAT the company be wound up voluntarily.” 2. “THAT Clive Everitt (IP No. 7828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the company for the purpose of such winding up.” 3. “That the Liquidator’s remuneration be fixed in accordance with Rule 4.148A of THE INSOLVENCY RULES 1986 (AS AMENDED) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up and to be drawn from time to time, as appropriate, and at the discretion of the Liquidator.” Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com. Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, linda.field@shawgibbs.com. Neal Fairlamb Chairman 31 March 2016

15 Apr 2016

GRANGEPOWER LIMITED (Company Number 07503278) Registered office: Heath Ride, Finchampstead, Wokingham RG40 3QE Principal trading address: 50 St Winifreds Road, Teddington, Middlesex TW11 9JR Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before the 31 May 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Everitt (IP No. 7828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford OX2 7DY, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been, or will be, paid in full. Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com. Alternative contact for enquiries on proceedings are: Linda Field, 01865 292257, linda.field@shawgibbs.com Clive Everitt, Liquidator 31 March 2016

15 Apr 2016

Name of Company: GRANGEPOWER LIMITED Company Number: 07503278 Registered office: Heath Ride, Finchampstead, Wokingham, RG40 3QE Nature of Business: Engineering Consultants Type of Liquidation: Members Clive Everitt, Shaw Gibbs ICR LLP, 264 Banbury Road, Oxford OX2 7DY Office Holder Number: 007828. Date of Appointment: 31 March 2016 By whom Appointed: Members Further details contact Clive Everitt, tel 01865 292200 or email clive.everitt@shawgibbs.com. Alternative contact for enquiries on these proceedings: Linda Field, tel 01865 292257, email linda.field@shawgibbs.com

Recently Filed Documents - 10 available


Directors and Secretaries

Neal Fairlamb
4 Apr 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM
Changed 5 Apr 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.grangepower.org.uk
www.grangepower.org
www.grangepower.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 22 Apr 2014 3
31 Jan 2013 22 Apr 2013 3
31 Jan 2012 17 May 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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