GRACE & SUTCLIFFE LIMITED

Key Data

Status

Dissolved

Company No.

00273019

Incorporation date

14/02/1933

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/02/1933)

05/03/2018

Final Gazette dissolved following liquidation

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05/12/2017

Return of final meeting in a members' voluntary winding up

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20/10/2016

Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2016-10-20

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13/10/2016

Appointment of a voluntary liquidator

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13/10/2016

Resolutions

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13/10/2016

Declaration of solvency

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17/09/2016

Satisfaction of charge 1 in full

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16/06/2016

Total exemption small company accounts made up to 2015-10-31

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13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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25/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-03-31 with full list of shareholders

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03/06/2015

Termination of appointment of Michael Kenneth Small as a secretary on 2014-05-01

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03/06/2015

Termination of appointment of Michael Kenneth Small as a director on 2014-05-01

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10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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12/03/2014

Total exemption small company accounts made up to 2013-10-31

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15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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14/01/2013

Total exemption small company accounts made up to 2012-10-31

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05/12/2012

Director's details changed for Susan Anita Bowerman on 2012-12-03

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12/06/2012

Total exemption small company accounts made up to 2011-10-31

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16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

08/02/2012

Registered office address changed from 6 & 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 2012-02-08

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

18/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Susan Anita Bowerman on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Mason Simon Small on 2010-03-31

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08/04/2010

Director's details changed for Michael Kenneth Small on 2010-03-31

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10/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

13/05/2009

Total exemption small company accounts made up to 2008-10-31

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27/04/2009

Return made up to 31/03/09; full list of members

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27/04/2009

Director's change of particulars / susan bowerman / 31/03/2009

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08/07/2008

Total exemption small company accounts made up to 2007-10-31

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19/05/2008

Location of debenture register

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15/05/2008

Return made up to 31/03/08; full list of members

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15/05/2008

Location of register of members

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15/05/2008

Director's change of particulars / susan bowerman / 31/03/2008

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

15/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

31/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

19/06/2006

Return made up to 31/03/06; full list of members

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21/03/2006

Registered office changed on 21/03/06 from: 138 low lane horsforth leeds west yorkshire LS18 5PX

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05/07/2005

Total exemption small company accounts made up to 2004-10-31

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04/07/2005

Registered office changed on 04/07/05 from: 935 leeds road thornbury bradford BD3 8HD

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20/04/2005

Return made up to 31/03/05; full list of members

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05/07/2004

Total exemption small company accounts made up to 2003-10-31

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15/04/2004

Return made up to 31/03/04; full list of members

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12/02/2004

Director resigned

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21/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

10/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

16/04/2002

Return made up to 31/03/02; full list of members

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21/03/2002

Total exemption small company accounts made up to 2001-10-31

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28/06/2001

Accounts for a small company made up to 2000-10-31

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30/05/2001

Return made up to 31/03/01; full list of members

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08/06/2000

Accounts for a small company made up to 1999-10-31

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28/03/2000

Return made up to 31/03/00; no change of members

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20/07/1999

Accounts for a small company made up to 1998-10-31

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21/04/1999

Return made up to 31/03/99; no change of members

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22/07/1998

Accounts for a small company made up to 1997-10-31

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21/07/1998

Return made up to 31/03/98; full list of members

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21/07/1998

Location of register of members address changed

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21/07/1998

Location of debenture register address changed

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16/07/1998

New director appointed

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09/06/1998

Director resigned

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24/05/1998

New director appointed

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13/05/1998

New director appointed

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08/07/1997

Accounts for a small company made up to 1996-10-31

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29/05/1997

Return made up to 31/03/97; full list of members

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01/07/1996

Accounts for a small company made up to 1995-10-31

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02/05/1996

Return made up to 31/03/96; no change of members

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31/07/1995

Accounts for a small company made up to 1994-10-31

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05/07/1995

Resolutions

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05/07/1995

Resolutions

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03/04/1995

Return made up to 31/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Accounts for a small company made up to 1993-10-31

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26/04/1994

Return made up to 31/03/94; full list of members

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05/05/1993

Return made up to 31/03/93; no change of members

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15/04/1993

Accounts for a small company made up to 1992-10-31

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03/08/1992

Accounts for a small company made up to 1991-10-31

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29/04/1992

Return made up to 31/03/92; no change of members

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21/05/1991

Accounts for a small company made up to 1990-10-31

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23/04/1991

Return made up to 31/03/91; full list of members

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17/05/1990

Accounts for a small company made up to 1989-10-31

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17/05/1990

Return made up to 12/04/90; full list of members

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07/06/1989

Accounts for a small company made up to 1988-10-31

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07/06/1989

Return made up to 03/04/89; full list of members

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31/01/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Declaration of satisfaction of mortgage/charge

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30/08/1988

Accounts for a small company made up to 1987-10-31

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30/08/1988

Return made up to 29/06/88; full list of members

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11/12/1987

Return made up to 19/11/87; full list of members

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25/11/1987

Accounts for a small company made up to 1986-10-31

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29/10/1986

Accounts for a small company made up to 1985-10-31

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29/10/1986

Return made up to 19/06/86; full list of members

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20/06/1979

Accounts made up to 1978-10-31

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14/02/1933

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2015

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowerman, Susan Anita	Director	15/02/1998 - Present	1
Small, Mason Simon	Director	15/02/1998 - Present	1
Small, Nicholas Michael	Director	15/02/1998 - 01/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About GRACE & SUTCLIFFE LIMITED

GRACE & SUTCLIFFE LIMITED is an(a) Dissolved company incorporated on 14/02/1933 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRACE & SUTCLIFFE LIMITED?

GRACE & SUTCLIFFE LIMITED is currently Dissolved. It was registered on 14/02/1933 and dissolved on 05/03/2018.

Where is GRACE & SUTCLIFFE LIMITED located?

GRACE & SUTCLIFFE LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does GRACE & SUTCLIFFE LIMITED do?

GRACE & SUTCLIFFE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for GRACE & SUTCLIFFE LIMITED?

The latest filing was on 05/03/2018: Final Gazette dissolved following liquidation.