Grifton Ltd

Company details

Type

ltd

Incorporated

1996-10-11

Dissolved

2013-06-04

Country of origin

England-Wales

Registered office

Industry (SIC codes)

Officers (10)

• Poilpot, Lilian · Director appointed 1999-11-15
• Turner, Lloyd Brian · Secretary appointed 2001-11-19 resigned 2002-04-29
• Turner, Adam Hardy · Director appointed 1999-03-05 resigned 2002-04-29
• Pettigrew, Guy Simon Charles · Secretary appointed 2000-10-06 resigned 2001-11-19
• Forrest, John Richard, Dr · Director appointed 2000-05-02 resigned 2001-01-12
• Long, Keith Paul · Director appointed 2000-02-28 resigned 2000-10-06
• Piggott, Mitsou · Director appointed 1996-10-14 resigned 1999-03-05
• Wellesley-Piggott, Alister Mark · Secretary appointed 1996-10-14 resigned 1999-02-15
• Ashcroft Cameron Secretaries Limited · Corporate Nominee Secretary appointed 1996-10-11 resigned 1996-10-14
• Ashcroft Cameron Nominees Limited · Corporate Nominee Director appointed 1996-10-11 resigned 1996-10-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2000-08-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2013-06-04 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2013-02-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2012-12-13 Termination secretary company with name termination date (paper) TM02 Officers
• 2012-12-13 Termination director company with name termination date (paper) TM01 Officers
• 2011-12-15 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-12-12 Legacy (paper) LQ02 Insolvency
• 2011-05-19 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-05-25 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-05-27 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2008-05-08 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2007-05-18 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2006-05-02 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2005-05-05 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2004-10-25 Legacy (paper) 405(1) Insolvency
• 2004-09-14 Legacy (paper) 405(2) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.