E AND H GRIFFITH LIMITED
Overview
| Company Name | E AND H GRIFFITH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02495046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E AND H GRIFFITH LIMITED?
- (4521) /
Where is E AND H GRIFFITH LIMITED located?
| Registered Office Address | Bdo Llp 3 Hardman Street M3 3AT Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E AND H GRIFFITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINMEET LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest accounts for E AND H GRIFFITH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for E AND H GRIFFITH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | 4.72 | ||||||||||
Registered office address changed from Pkf Uk Llp 3 Hardman Street Spinningfields Manchester M3 3HF on Jun 13, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2013 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2012 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Breton Street Llandudno Conwy LL30 2YL on Feb 03, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of E AND H GRIFFITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Joyce Warren | Secretary | 24 Victoria Drive LL31 9NY Llandudno Junction North Wales | British | 2065420001 | ||||||
| GRIFFITH, David Edgar | Director | The Exchange All Saints Avenue Deganwy LL31 9DZ Conwy North Wales | Wales | British | 2065440002 | |||||
| GRIFFITH, Janet Leah | Director | The Exchange All Saints Avenue Deganwy LL31 9DZ Conwy North Wales | Wales | British | 32565340002 | |||||
| GRIFFITH, David Edgar | Secretary | Ballybrack Station Road Deganwy LL31 9EX Conwy Gwynedd | British | 2065440001 | ||||||
| GRIFFITH, Edgar Edward | Director | 11 Hercomer Crescent LL30 2EX Llandudno North Wales | British | 2065450001 |
Does E AND H GRIFFITH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 18, 2008 Delivered On Aug 22, 2008 | Outstanding | Amount secured £70,000 due or to become due from the company to the chargee | |
Short particulars The freehold property at offices & yard breton street llandudno conwy t/no WA627756 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 16, 2007 Delivered On Jan 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H offices & yard in breton street, llandudno, gwynedd t/no WA627756. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does E AND H GRIFFITH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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