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GRD INTERIORS LIMITED

GRD INTERIORS LIMITED

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

    • Overview

    Company NameGRD INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04574255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRD INTERIORS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GRD INTERIORS LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GRD INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILLIAN ROGERSON DESIGN LIMITEDOct 25, 2002Oct 25, 2002

    What are the latest accounts for GRD INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for GRD INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Registered office address changed from 180 Piccadilly London W1J 9HF to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Aug 24, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2022

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Termination of appointment of Samantha Emma Vickerman as a secretary on Jun 01, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Appointment of Ms Samantha Emma Vickerman as a secretary on Sep 26, 2017

    		2 pagesAP03

    Termination of appointment of Ruth Marian De Grey as a secretary on Sep 20, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 19/09/2017
    		RES13

    Certificate of change of name

    Company name changed gillian rogerson design LIMITED\certificate issued on 28/09/17
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of GRD INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERSON, Gillian Forbes
    Piccadilly
    W1J 9HF London
    180
    England
    		Director
    Piccadilly
    W1J 9HF London
    180
    England
    		EnglandBritishDesigner86208690003
    DE GREY, Ruth Marian
    Piccadilly
    W1J 9HF London
    180
    		Secretary
    Piccadilly
    W1J 9HF London
    180
    		202427400001
    KYRIACOU, Penny
    5 Rosecourt Road
    CR0 3BS Croydon
    Surrey
    		Secretary
    5 Rosecourt Road
    CR0 3BS Croydon
    Surrey
    		BritishAccountant79444830001
    VICKERMAN, Samantha Emma
    Piccadilly
    W1J 9HF London
    180
    		Secretary
    Piccadilly
    W1J 9HF London
    180
    		239260020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRD INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Forbes Rogerson
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GRD INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2022Commencement of winding up
    Nov 07, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    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