co
Corporate
Observer
Homepage
Data
Great Britain
Company
S GRIBBLE LIMITED

S GRIBBLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameS GRIBBLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02842451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S GRIBBLE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is S GRIBBLE LIMITED located?

    Registered Office Address
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of S GRIBBLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE VENDING COMPANY LIMITEDSep 04, 2009Sep 04, 2009
    ARROW SUPPLIES LIMITEDAug 05, 1993Aug 05, 1993

    What are the latest accounts for S GRIBBLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for S GRIBBLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2021

    		RES15

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Cessation of David Walter Gribble as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Notification of Susan Gribble as a person with significant control on Jan 31, 2020

    		2 pagesPSC01

    Termination of appointment of David Walter Gribble as a director on Jan 31, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of David Walter Gribble as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 6,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 6,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 6,000
    		SH01
    View All Filings

    Who are the officers of S GRIBBLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIBBLE, Susan
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		Secretary
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		168772820001
    GRIBBLE, Susan Elizabeth
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		Director
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		EnglandBritish187775550001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    GRIBBLE, Alexander Micheal
    15 Primrose Gardens
    Codsall
    WV8 1PA Wolverhampton
    South Staffs.
    		Secretary
    15 Primrose Gardens
    Codsall
    WV8 1PA Wolverhampton
    South Staffs.
    		British123258870001
    GRIBBLE, David Walter
    20 Newgate
    Pattingham
    WV6 7AG Wolverhampton
    West Midlands
    		Secretary
    20 Newgate
    Pattingham
    WV6 7AG Wolverhampton
    West Midlands
    		British5146880001
    GRIBBLE, Susan Elizabeth
    15 Primrose Gardens
    Codsall
    WV8 1PA Wolverhampton
    West Midlands
    		Secretary
    15 Primrose Gardens
    Codsall
    WV8 1PA Wolverhampton
    West Midlands
    		British18598470002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    GRIBBLE, David Walter
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		Director
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		EnglandBritish5146880003
    GRIBBLE, Susan Elizabeth
    20 Newgate
    Pattingham
    WV6 7AG Wolverhampton
    West Midlands
    		Director
    20 Newgate
    Pattingham
    WV6 7AG Wolverhampton
    West Midlands
    		British18598470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S GRIBBLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Gribble
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		Jan 31, 2020
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Walter Gribble
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		Apr 06, 2016
    15 Primrose Gardens, Codsall
    Wolverhampton
    WV8 1PA South Staffs
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does S GRIBBLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 30, 2009
    Delivered On May 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, book debts, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Black Country Reinvestment Society Limited
    Transactions
    • May 13, 2009Registration of a charge (395)
    • Aug 13, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Apr 28, 2005
    Delivered On Apr 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All fixed and floating assets.
    Persons Entitled
    • Black Country Reinvestment Society Limited
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • Jul 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Feb 23, 1998
    Delivered On Feb 25, 1998
    		Satisfied
    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
    • Lloyds Bank PLC
    Transactions
    • Feb 25, 1998Registration of a charge (395)
    • Apr 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 17, 1993
    Delivered On Nov 20, 1993
    		Satisfied
    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.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 20, 1993Registration of a charge (395)
    • Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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