GRAYBEARDS LTD

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

    Company NameGRAYBEARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04188081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAYBEARDS LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is GRAYBEARDS LTD located?

    Registered Office Address
    6 Turners Field
    Downley
    HP13 5YZ High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAYBEARDS LTD?

    Previous Company Names
    Company NameFromUntil
    PK INPRINT LIMITEDMar 27, 2001Mar 27, 2001

    What are the latest accounts for GRAYBEARDS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for GRAYBEARDS LTD?

    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

    3 pagesDS01

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Unit 8 Wycombe Industrial Mall West End Street High Wycombe Buckinghamshire HP11 2QY to 6 Turners Field Downley High Wycombe HP13 5YZ

    1 pagesAD02

    Registered office address changed from Unit 8 Wycombe Industrial Mall West End Street High Wycombe Buckinghamshire HP11 2QY to 6 Turners Field Downley High Wycombe Buckinghamshire HP13 5YZ on Feb 07, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2019

    RES15

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Who are the officers of GRAYBEARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Anne
    6 Turners Field
    Downley
    HP13 5YZ High Wycombe
    Buckinghamshire
    Secretary
    6 Turners Field
    Downley
    HP13 5YZ High Wycombe
    Buckinghamshire
    British97660370001
    GRAY, Geoffrey Robert
    6 Turners Field
    Downley
    HP13 5YZ High Wycombe
    Buckinghamshire
    Director
    6 Turners Field
    Downley
    HP13 5YZ High Wycombe
    Buckinghamshire
    EnglandBritish75301370001
    SAUNDERS, Kim
    16 Groves Close
    SL8 5JP Bourne End
    Buckinghamshire
    Secretary
    16 Groves Close
    SL8 5JP Bourne End
    Buckinghamshire
    British75301350001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SAUNDERS, Kim
    16 Groves Close
    SL8 5JP Bourne End
    Buckinghamshire
    Director
    16 Groves Close
    SL8 5JP Bourne End
    Buckinghamshire
    British75301350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GRAYBEARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Robert Gray
    Turners Field
    Downley
    HP13 5YZ High Wycombe
    6
    Buckinghamshire
    England
    Mar 17, 2017
    Turners Field
    Downley
    HP13 5YZ High Wycombe
    6
    Buckinghamshire
    England
    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.

    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