GRIFFIN INTERIORS LIMITED
Overview
| Company Name | GRIFFIN INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02813101 |
| 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 GRIFFIN INTERIORS LIMITED?
- (3530) /
- (3614) /
Where is GRIFFIN INTERIORS LIMITED located?
| Registered Office Address | 2 City Road CH1 3AE Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFIN INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GRIFFIN INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Manor Lane Hawarden Deeside Flintshire CH5 3PP on Mar 10, 2010 | 2 pages | AD01 | ||||||||||
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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Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2002 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of GRIFFIN INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Tamara Rebecca | Secretary | Brentwood 57 Tarvin Road CH3 7DD Littleton Chester | British | 70278370003 | ||||||
| LYON, John James | Director | Brentwood 57 Tarvin Road, Littleton CH3 7DD Chester | United Kingdom | British | Director | 70278250002 | ||||
| STEVENS, Martin Terry | Director | Cedar House Orchard Place Abbots Lane Penyffordd CH4 0GY Chester Flintshire | United Kingdom | British | Director | 34039430002 | ||||
| LYON, John James | Secretary | Bramdale House Old Warren, Broughton CH4 0EG Chester Cheshire | British | Director | 70278250001 |
Does GRIFFIN INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 22, 2000 Delivered On Jan 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4.48 acres of land and buildings at manor lane hawdarden - WA928822. 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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| Debenture | Created On Dec 22, 2000 Delivered On Jan 02, 2001 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 27, 1993 Delivered On Jul 29, 1993 | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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Does GRIFFIN INTERIORS 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