Active - Proposal to Strike off
Company Information for GRIMSBY FOUR LIMITED
36 HIGH STREET, CLEETHORPES, DN35 8JN,
|
Company Registration Number
05546983 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| GRIMSBY FOUR LIMITED | ||
| Legal Registered Office | ||
| 36 HIGH STREET CLEETHORPES DN35 8JN Other companies in SK6 | ||
| Previous Names | ||
|
| Company Number | 05546983 | |
|---|---|---|
| Company ID Number | 05546983 | |
| Date formed | 2005-08-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-18 07:26:28 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GARETH JAMES WILSON |
||
JACQUELYN ANN WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA DAWN TORDOFF |
Company Secretary | ||
ROBERT ALEC BROOMHEAD |
Director | ||
ROBERT JOSEPH WRIGLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRIMSBY SEVEN LIMITED | Director | 2011-06-02 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
| GRIMSBY SEVEN LIMITED | Director | 2011-06-02 | CURRENT | 1996-07-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES WILSON | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELINE DAWN WILSON | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
| PSC05 | Change of details for M J Wilson Group Ltd as a person with significant control on 2018-01-31 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM Flotech House Stuart Road Bredbury Stockport Cheshire SK6 2SR | |
| RES15 | CHANGE OF COMPANY NAME 13/02/18 | |
| CERTNM | COMPANY NAME CHANGED FLOTECH SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/18 | |
| TM02 | Termination of appointment of Angela Dawn Tordoff on 2018-01-31 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEC BROOMHEAD | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 289939 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 289939 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 289939 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2012 TO 28/02/2013 | |
| AR01 | 25/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELYN ANN WILSON | |
| AP01 | DIRECTOR APPOINTED MR GARETH JAMES WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGLEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 25/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAWN TORDOFF / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEC BROOMHEAD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH WRIGLEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
| SA | SHARES AGREEMENT OTC | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/09/05--------- £ SI 33000@1=33000 £ IC 1/33001 | |
| 88(2)R | AD 30/09/05--------- £ SI 256938@1=256938 £ IC 33001/289939 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 GRIMSBY FOUR LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRIMSBY FOUR LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |