GRANITE CARE LIMITED

Dissolved on 15 Oct 2013

Address

GRANITE CARE LIMITED
186 EAVES LANE
CHORLEY
LANCASHIRE
ENGLAND
PR6 0AU
(84 companies also use this postcode)

Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
05951838
Incorporation Date:
2 Oct 2006
Dissolution Date:
15 Oct 2013
Dissolved after 7 Years
Financial Year End:
30 Sep
Capital:
£2.00 on 29 Oct 2012
For period ending:
30 Sep 2012
Filed on:
28 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2012
Filed on:
29 Oct 2012
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Information correct as of: 21 Jan 2014 - Check for updates

Map


Notices published in the Gazette

18 Dec 2014

Company Number: 04143691 Interest: freehold Title number: LL260348 Property: The Property situated at Land on the north west of Five Mile Lane, Washingborough LN4 1AF being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 1 December 2014. Assistant Treasury Solicitor 12 December 2014 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 IN PURSUANCE of the powers granted by Section 1013 of the Companies Act 2006 THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER as nominee for HER MAJESTY IN RIGHT OF HER MAJESTY’S DUCHY OF LANCASTER in whom the property and rights of Replacement Windows (Lancashire) Limited (Company Number 05741240) (“the Company”) vested pursuant to Section 1012 of the Companies Act 2006 when the Company was dissolved on 15 October 2013 HEREBY DISCLAIMS the title of Her Majesty in Right of Her Majesty’s Duchy of Lancaster (if any) in the premises demised by a lease dated 2 May 2007 and made between Michael Edward Von Wielligh and Julie Ann Von Weilligh (1) and Replacement Windows (Lancashire) Limited (2) (“the Company”) of 116 Pall Mall Chorley Roads & highways ROAD RESTRICTIONS ENVIRONMENT & INFRASTRUCTURE Lancashire PR7 2LD as the same is delineated on a plan held by the Solicitor for the Affairs of the Duchy of Lancaster (which is available for inspection at the office of Farrer & Co, 66 Lincoln’s Inn Fields, London WC2A 3LH) the vesting of the premises having come to his notice on 22 January 2014. Solicitor for the Affairs of the Duchy of Lancaster 12 December 2014 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 IN PURSUANCE of the powers granted by Section 1013 of the Companies Act 2006 THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER as nominee for HER MAJESTY IN RIGHT OF HER MAJESTY’S DUCHY OF LANCASTER in whom the property and rights of GRANITE CARE Limited (Company Number 05951838) (“the Company”) vested pursuant to Section 1012 of the Companies Act 2006 when the Company was dissolved on 15 October 2013 HEREBY DISCLAIMS the title of Her Majesty in Right of Her Majesty’s Duchy of Lancaster (if any) in the premises demised by a lease dated 21 October 2009 and made between Promark Investment Trustees Limited and GM (UK) Pension Trustees Limited (1) Granite Care Limited (2) (“the Company”) of Unit 18 Winchester Road, Haydock Industrial Estate, Haydock the vesting of the premises having come to his notice on 22 November 2013 Solicitor for the Affairs of the Duchy of Lancaster 12 December 2014 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21414959/1/CE 1 In this notice the following shall apply: Company Name: VASTGLOBE LIMITED

Recently Filed Documents - 26 available


Directors and Secretaries

Andrew Jolly
2 Oct 2006 ⇒ Company Dissolved / Closed Company Secretary
Stephen Smith
1 Mar 2007 ⇒ Company Dissolved / Closed Director

Previous Addresses

UNIT 4 CONWAY INDUSTRIAL ESTATE
SKULL HOUSE LANE APPLEY BRIDGE
WIGAN
LANCASHIRE
WN6 9EU
UNITED KINGDOM
Changed 11 Feb 2013

UNIT 4, CONWAY INDUSTRIAL ESTATE
OFF SKULL HOUSE LANE APPLEY BRIDGE
WIGAN
WN6 9DJ
Changed 7 Jul 2010

GISTERED OFFICE CHANGED ON 16/12/2008 FROM
75 SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DJ
Changed 16 Dec 2008


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.granite.care
www.granitecare.org.uk
www.granitecare.market
www.granitecare.markets
www.granitecare.marketing
www.granitec.are
www.granitecare.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 28 Dec 2012 3
30 Sep 2011 5 Jan 2012 4
30 Sep 2010 21 Jun 2011 9
30 Sep 2009 30 Dec 2009 3
30 Sep 2008 10 Feb 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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