D.L. GRIFFITHS LIMITED

Overview

Company Name	D.L. GRIFFITHS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04173110
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001
Date of Cessation	Apr 13, 2017

Summary

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

What is the purpose of D.L. GRIFFITHS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is D.L. GRIFFITHS LIMITED located?

Registered Office Address	5 The Old Parsonage Redcroft Winters Lane BS40 5SL Redhill North Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for D.L. GRIFFITHS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 28, 2012
Next Accounts Due On	Aug 28, 2013
Last Accounts
Last Accounts Made Up To	Nov 28, 2011

What are the latest filings for D.L. GRIFFITHS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2017

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Oct 31, 2016

Liquidators' statement of receipts and payments to Apr 24, 2016

9 pages

4.68

Aug 25, 2015

Liquidators' statement of receipts and payments to Apr 24, 2015

8 pages

4.68

Oct 31, 2014

Liquidators' statement of receipts and payments to Apr 24, 2014

8 pages

4.68

Apr 29, 2014

Registered office address changed from * Brook Cottage Silver Street Wrington North Somerset BS40 5QL* on Apr 29, 2014

1 pages

AD01

May 14, 2013

Registered office address changed from * Brook Cottage Silver Street Wrington North Somerset BS40 5QL* on May 14, 2013

1 pages

AD01

May 09, 2013

Registered office address changed from * Brook Cottage Silver Street Wrington Bristol BS40 5QL England* on May 09, 2013

1 pages

AD01

May 09, 2013

Appointment of a voluntary liquidator

1 pages

600

May 09, 2013

Statement of affairs with form 4.19

9 pages

4.20

May 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 15, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 3,900	SH01

Apr 14, 2013

Registered office address changed from * Brook Cottage Silver Street Wrington Bristol BS40 5QL England* on Apr 14, 2013

1 pages

AD01

Apr 14, 2013

Registered office address changed from * the Gables Llangathen Carmarthen Carmarthenshire SA32 8QD* on Apr 14, 2013

1 pages

AD01

Aug 30, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

May 22, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

8 pages

AR01

Dec 05, 2011

Termination of appointment of Lewis Van Emden as a director

1 pages

TM01

Dec 05, 2011

Termination of appointment of Joanne Van Emden as a director

1 pages

TM01

Aug 23, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Mar 14, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

8 pages

AR01

Sep 01, 2010

Total exemption small company accounts made up to Nov 30, 2009

8 pages

Apr 21, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

8 pages

AR01

Apr 21, 2010

Director's details changed for David Aston Griffiths on Mar 06, 2010

2 pages

CH01

Apr 21, 2010

Director's details changed for Mr Lewis Van Emden on Mar 06, 2010

2 pages

CH01

Apr 21, 2010

Director's details changed for Mrs Joanne Lesley Van Emden on Mar 06, 2010

2 pages

CH01

View All Filings

Who are the officers of D.L. GRIFFITHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Elizabeth Stella Maree The Gables Llangathen SA32 8QD Carmarthen Dyfed	Mar 06, 2001		Secretary	The Gables Llangathen SA32 8QD Carmarthen Dyfed		British		Teacher	75369190001
GRIFFITHS, David Aston The Gables Llangathen SA32 8QD Carmarthen Dyfed	Jun 19, 2004		Director	The Gables Llangathen SA32 8QD Carmarthen Dyfed	Wales	British	1986-6	Director	104807190001
GRIFFITHS, Dorian Lyn The Gables Llangathen SA32 8QD Carmarthen Dyfed	Mar 06, 2001		Director	The Gables Llangathen SA32 8QD Carmarthen Dyfed	United Kingdom	British	1954-4	Chartered Accountant	69940810002
GRIFFITHS, Elizabeth Stella Maree The Gables Llangathen SA32 8QD Carmarthen Dyfed	Aug 06, 2003		Director	The Gables Llangathen SA32 8QD Carmarthen Dyfed	Wales	British	1954-1	Teacher	75369190001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
VAN EMDEN, Joanne Lesley The Gables Llangathen SA32 8QD Carmarthen Carmarthenshire	Apr 06, 2008	Nov 04, 2011	Director	The Gables Llangathen SA32 8QD Carmarthen Carmarthenshire	Wales	British	1965-6	Director	112484450002
VAN EMDEN, Lewis The Gables Llangathen SA32 8QD Carmarthen Carmarthenshire	Apr 06, 2008	Nov 04, 2011	Director	The Gables Llangathen SA32 8QD Carmarthen Carmarthenshire	United Kingdom	British	1967-1	Director	112484510002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 06, 2001	Mar 06, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does D.L. GRIFFITHS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Aug 21, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re D.L. griffiths limited business base rate tracker account account number 03337723.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2008Registration of a charge (395)
Debenture	Created On Apr 05, 2001 Delivered On Apr 18, 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 Barclays Bank PLC
	Transactions Apr 18, 2001Registration of a charge (395)

View Detailed Information on Charges

Does D.L. GRIFFITHS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2013	Commencement of winding up
Apr 13, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Hawkins Brook Cottage Silver Street Wrington BS40 5QL Bristol Avon	practitioner	Brook Cottage Silver Street Wrington BS40 5QL Bristol Avon	Apr 25, 2013

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.
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