GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04122219

Incorporation date

11/12/2000

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

27/10/2015

Final Gazette dissolved via voluntary strike-off

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14/07/2015

First Gazette notice for voluntary strike-off

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07/07/2015

Application to strike the company off the register

View PDF (3 pages)

13/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

22/12/2014

Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT to Penistone One, Regent Court St. Marys Street Penistone Sheffield S36 6DT on 2014-12-22

View PDF (1 pages)

07/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/04/2014

Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 2014-04-17

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

19/06/2013

Termination of appointment of David Cartledge as a director

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

22/07/2011

Termination of appointment of Andrew Barnard as a director

View PDF (2 pages)

22/07/2011

Appointment of David Edmund Cartledge as a director

View PDF (3 pages)

22/07/2011

Termination of appointment of Alexander Baldock as a director

View PDF (2 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/02/2010

Appointment of Mr Andrew David Barnard as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Steven Burgess on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Mark Dransfield on 2009-10-01

View PDF (2 pages)

07/01/2010

Secretary's details changed for Steven Burgess on 2009-10-01

View PDF (1 pages)

18/05/2009

Appointment terminated director robert bailey

View PDF (1 pages)

18/05/2009

Director appointed neeraj kapur

View PDF (5 pages)

12/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

16/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

08/10/2008

Director appointed alexander david baldock

View PDF (4 pages)

08/10/2008

Appointment terminated director paul lynam

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

10/09/2007

New director appointed

View PDF (4 pages)

10/09/2007

Director resigned

View PDF (1 pages)

05/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

14/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

26/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

06/12/2005

Return made up to 11/12/05; full list of members

View PDF (8 pages)

20/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (3 pages)

23/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (4 pages)

13/09/2004

New director appointed

View PDF (4 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

25/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

14/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (1 pages)

18/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

20/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Resolutions

View PDF (12 pages)

08/06/2001

Ad 21/05/01--------- £ si 998@1=998 £ ic 2/1000

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08/06/2001

Registered office changed on 08/06/01 from: wentworth house newton business centre thorncliffe park chapeltown sheffield south yorkshire S35 2PH

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (6 pages)

26/04/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

26/04/2001

Registered office changed on 26/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

26/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/12/2000 with the registered office located at Penistone One, Regent Court St. Marys Street, Penistone, Sheffield S36 6DT. There are currently 3 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 GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED?

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/12/2000 and dissolved on 27/10/2015.

Where is GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED located?

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED is registered at Penistone One, Regent Court St. Marys Street, Penistone, Sheffield S36 6DT.

What does GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED do?

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.