GRODNECK COMPANY LIMITED
Overview
| Company Name | GRODNECK COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00254457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRODNECK COMPANY LIMITED?
- (7499) /
Where is GRODNECK COMPANY LIMITED located?
| Registered Office Address | PO BOX 20 Whitechapel Road BD19 6HP Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRODNECK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORG & BECK COMPANY LIMITED | Feb 27, 1931 | Feb 27, 1931 |
What are the latest accounts for GRODNECK COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1995 |
What are the latest filings for GRODNECK COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 1 pages | 403a | ||
Full accounts made up to Dec 31, 1995 | 8 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | pages | 363(353) | ||
legacy | 1 pages | 288 | ||
Full accounts made up to Dec 31, 1994 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
Certificate of change of name Company name changed borg & beck company LIMITED\certificate issued on 31/05/95 | 2 pages | CERTNM | ||
A selection of documents registered before 1 January 1995 | 100 pages | PRE95 | ||
Full accounts made up to Dec 31, 1993 | pages | AA | ||
legacy | pages | 363s | ||
Full accounts made up to Dec 31, 1992 | pages | AA | ||
legacy | pages | 363s | ||
Full accounts made up to Dec 31, 1991 | pages | AA | ||
legacy | pages | 288 | ||
legacy | pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | pages | 363x | ||
Accounts made up to Dec 31, 1990 | pages | AA | ||
Who are the officers of GRODNECK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRACUP, Keith Michael | Secretary | 174 Towngate Clifton HD6 4HH Brighouse West Yorkshire | British | 40692890001 | ||||||
| SMITH, Philip Abbott | Director | 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | 824190001 | ||||||
| THOMPSON, William Anthony | Director | 16 Highfields Westoning MK45 5EN Bedford | British | 52847740001 | ||||||
| HILL, Brian George | Director | Flax Hill Ufton Fields CV33 9NX Leamington Spa Warwickshire | British | 425510001 |
Does GRODNECK COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Jun 28, 1971 Delivered On Jul 12, 1971 | Satisfied | Amount secured £6,000,000 debenture stock of automotive products associated limited | |
Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0