Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > GRIFFINWOOD (U.K.) LIMITED
Company Information for GRIFFINWOOD (U.K.) LIMITED
OXFORD, OXON, OX18,
|
Company Registration Number
 02129631 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Griffinwood (u.k.) Ltd
GRIFFINWOOD (U.K.) LIMITED was founded on 1987-05-08 and had its registered office in Oxford. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRIFFINWOOD (U.K.) LIMITED | |
| Legal Registered Office | |
| OXFORD OXON | |
Filing Information
| Company Number | 02129631 | |
|---|---|---|
| Date formed | 1987-05-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 17:23:47 |
| Companies House |
|
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Company Officers of GRIFFINWOOD (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DEREK WALTHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROBERT ASHBY |
Director | ||
CHRISTINA ANTONIA ASHBY |
Director | ||
CHRISTINA ANTONIA ASHBY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZEROTH LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2014-05-06 | |
| THE LAST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1986-12-01 | Active | |
| TAVAT EYEWEAR LTD | Company Secretary | 2003-03-31 | CURRENT | 1996-12-03 | Dissolved 2017-10-10 | |
| WISESERVE LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1997-01-22 | Active | |
| FLY 365 LIMITED | Company Secretary | 2000-12-05 | CURRENT | 2000-06-08 | Active | |
| TAMS LEWIS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-09-27 | Dissolved 2016-11-15 | |
| HEALTHYWORLD.COM LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1998-10-08 | Dissolved 2014-01-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHBY | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINA ASHBY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: THE OLD MALT HOUSE 19A PARADISE STREET OXFORD OX1 1LD | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 88(2)R | AD 01/09/99--------- £ SI 39900@1 | |
| 123 | NC INC ALREADY ADJUSTED 01/09/99 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| ELRES | S252 DISP LAYING ACC 29/07/91 | |
| ELRES | S386 DISP APP AUDS 29/07/91 | |
| 363a | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
| 363 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRIFFINWOOD (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against GRIFFINWOOD (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 14,537 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFINWOOD (U.K.) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 40,000 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 25,463 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRIFFINWOOD (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRIFFINWOOD (U.K.) LIMITED
Income
Government Income
We have not found government income sources for GRIFFINWOOD (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as GRIFFINWOOD (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFINWOOD (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GRIFFINWOOD (U.K.) LIMITED | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFINWOOD (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRIFFINWOOD (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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