Company Information for GRACE (BEACONSFIELD) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
06287634
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRACE (BEACONSFIELD) LIMITED | |
Legal Registered Office | |
The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in SL7 | |
Company Number | 06287634 | |
---|---|---|
Company ID Number | 06287634 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-07 12:58:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PINK ACCOUNTING RESOURCES LTD |
||
VIVIENNE DIANA KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ELIZABETH GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART ENERGY SOLUTIONS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
BRATTLE CAMERON LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
OLSE LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
S J CONSULTING (UK) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
MIND COACH UK LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
FAR POST DESIGN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
PRIORITY MANAGEMENT (SOUTH EAST) LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
RUSSKI ENTERPRISES LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
LIGHTSPEED FILMS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2003-03-11 | Dissolved 2014-09-27 | |
SLOAN MANAGERS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-05-25 | Dissolved 2014-01-07 | |
FIT FOR THE FUTURE LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-10-16 | Active | |
2ASPIRETO.COM LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
LEADER DRILLING INTERNATIONAL LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2003-06-11 | Dissolved 2015-11-17 | |
IPRES NORWAY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Dissolved 2018-02-13 | |
RODPATH INVESTMENTS LIMITED | Director | 1991-10-18 | CURRENT | 1962-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PINK ACCOUNTING RESOURCES LTD on 2020-06-16 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE DIANA KING | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 111 | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PINK ACCOUNTING RESOURCES LTD on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/06/08; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-03-03 |
Appointment of Liquidators | 2022-03-03 |
Notices to Creditors | 2022-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due After One Year | 2012-07-01 | £ 12,268 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 202,045 |
Creditors and other liabilities
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 GRACE (BEACONSFIELD) LIMITED
Called Up Share Capital | 2012-07-01 | £ 111 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 111 |
Called Up Share Capital | 2011-06-30 | £ 111 |
Cash Bank In Hand | 2012-07-01 | £ 451,779 |
Cash Bank In Hand | 2012-06-30 | £ 333,403 |
Cash Bank In Hand | 2011-06-30 | £ 264,050 |
Current Assets | 2012-07-01 | £ 484,024 |
Current Assets | 2012-06-30 | £ 367,153 |
Current Assets | 2011-06-30 | £ 291,719 |
Debtors | 2012-07-01 | £ 2,250 |
Debtors | 2012-06-30 | £ 2,250 |
Debtors | 2011-06-30 | £ 4,084 |
Fixed Assets | 2012-07-01 | £ 61,049 |
Fixed Assets | 2012-06-30 | £ 58,216 |
Fixed Assets | 2011-06-30 | £ 71,161 |
Shareholder Funds | 2012-07-01 | £ 320,557 |
Shareholder Funds | 2012-06-30 | £ 220,470 |
Shareholder Funds | 2011-06-30 | £ 184,470 |
Stocks Inventory | 2012-07-01 | £ 29,995 |
Stocks Inventory | 2012-06-30 | £ 31,500 |
Stocks Inventory | 2011-06-30 | £ 23,585 |
Tangible Fixed Assets | 2012-07-01 | £ 41,049 |
Tangible Fixed Assets | 2012-06-30 | £ 38,216 |
Tangible Fixed Assets | 2011-06-30 | £ 51,161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as GRACE (BEACONSFIELD) LIMITED are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
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. |