GRIFTON LTD

Overview

Company Name	GRIFTON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03262640
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1996
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRIFTON LTD?

(7415) /

Where is GRIFTON LTD located?

Registered Office Address	Seckloe House 101 North Thirteenth Street MK9 3NU Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GRIFTON LTD?

Previous Company Names
Company Name	From	Until
MORGAN HOWARD GROUP INTERNATIONAL LIMITED	Oct 11, 1996	Oct 11, 1996

What are the latest accounts for GRIFTON LTD?

Last Accounts
Last Accounts Made Up To

What are the latest filings for GRIFTON LTD?

Filings
Date	Description	Document	Type
Jun 04, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2012	Termination of appointment of Lloyd Brian Turner as a secretary on Apr 29, 2002	1 pages	TM02

Dec 13, 2012	Termination of appointment of Adam Hardy Turner as a director on Apr 29, 2002	1 pages	TM01

Dec 15, 2011	Receiver's abstract of receipts and payments to Nov 29, 2011	2 pages	3.6

Dec 12, 2011	legacy	2 pages	LQ02

May 19, 2011	Receiver's abstract of receipts and payments to Apr 15, 2011	2 pages	3.6

May 25, 2010	Receiver's abstract of receipts and payments to Apr 15, 2010	2 pages	3.6

May 27, 2009	Receiver's abstract of receipts and payments to Apr 15, 2009	2 pages	3.6

May 08, 2008	Receiver's abstract of receipts and payments to Apr 15, 2009	2 pages	3.6

May 18, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
May 02, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
May 05, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 25, 2004	legacy	1 pages	405(1)
Sep 14, 2004	legacy	1 pages	405(2)
May 04, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 28, 2003	Certificate of change of name Company name changed morgan howard group internationa l LIMITED\certificate issued on 28/07/03	2 pages	CERTNM
Jun 02, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 16, 2002	Administrative Receiver's report	5 pages	3.10
Apr 29, 2002	legacy	1 pages	405(1)
Nov 22, 2001	legacy	1 pages	288b
Nov 22, 2001	legacy	2 pages	288a
Oct 30, 2001	legacy	1 pages	244
Oct 23, 2001	legacy	8 pages	363s
Oct 23, 2001	legacy	pages	363(288)

View All Filings

Who are the officers of GRIFTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POILPOT, Lilian 126 Rue La Boetie FOREIGN Paris 75008 France	Nov 15, 1999		Director	126 Rue La Boetie FOREIGN Paris 75008 France		French	1970-5	68241360002
WELLESLEY-PIGGOTT, Alister Mark 40-43 Chancery Lane WC2A 1JB London	Oct 14, 1996		Director	40-43 Chancery Lane WC2A 1JB London		British	1964-1	49770880005
LONG, Keith Paul 12 School Lane Chalfont SL9 9AU St Peter Buckinghamshire	Feb 28, 2000	Oct 06, 2000	Secretary	12 School Lane Chalfont SL9 9AU St Peter Buckinghamshire		British		144774460001
PETTIGREW, Guy Simon Charles 49 Montserrat Road SW15 2LE London	Oct 06, 2000	Nov 19, 2001	Secretary	49 Montserrat Road SW15 2LE London		British		72480400001
TURNER, Adam Hardy 1st Floor Flat 91 Edith Road W14 0TJ London	Feb 15, 1999	Feb 28, 2000	Secretary	1st Floor Flat 91 Edith Road W14 0TJ London		British		64479450001
TURNER, Lloyd Brian Baytree Cottage RG42 6NE Winkfield Row Berkshire	Nov 19, 2001	Apr 29, 2002	Secretary	Baytree Cottage RG42 6NE Winkfield Row Berkshire		British		154206260001
WELLESLEY-PIGGOTT, Alister Mark 88 Antrobus Road W4 5NQ London	Oct 14, 1996	Feb 15, 1999	Secretary	88 Antrobus Road W4 5NQ London		British		49770880003
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 11, 1996	Oct 14, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	May 02, 2000	Jan 12, 2001	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	7345770002
LONG, Keith Paul 12 School Lane Chalfont SL9 9AU St Peter Buckinghamshire	Feb 28, 2000	Oct 06, 2000	Director	12 School Lane Chalfont SL9 9AU St Peter Buckinghamshire	England	British	1963-11	144774460001
PIGGOTT, Mitsou 20 Kemsley Chase Farnham Park Lane Farnham Royal SL2 3LU Slough Buckinghamshire	Oct 14, 1996	Mar 05, 1999	Director	20 Kemsley Chase Farnham Park Lane Farnham Royal SL2 3LU Slough Buckinghamshire	United Kingdom	British	1967-3	50415790001
TURNER, Adam Hardy 1st Floor Flat 91 Edith Road W14 0TJ London	Mar 05, 1999	Apr 29, 2002	Director	1st Floor Flat 91 Edith Road W14 0TJ London		British	1968-11	64479450001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 11, 1996	Oct 14, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Does GRIFTON LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2000 Delivered On Aug 24, 2000	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 Barclays Bank PLC
	Transactions Aug 24, 2000Registration of a charge (395) Apr 25, 2002Appointment of a receiver or manager (405 (1)) Sep 11, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Oct 22, 2004Appointment of a receiver or manager (405 (1)) 1Dec 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does GRIFTON LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	Apr 16, 2002	Aug 27, 2004
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Apr 16, 2002	Nov 29, 2011
Nicholas H O'Reilly Frp Advisory Llp Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Frp Advisory Llp Po Box 2653 66 Wigmore Street W1A 3RT London	Oct 04, 2004	Nov 29, 2011

View Detailed Information on Insolvency Cases

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