THE GRAPEVINE (PORTHMADOG) LIMITED
Overview
| Company Name | THE GRAPEVINE (PORTHMADOG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04973215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRAPEVINE (PORTHMADOG) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE GRAPEVINE (PORTHMADOG) LIMITED located?
| Registered Office Address | 152 High Street Porthmadog LL49 9NU Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRAPEVINE (PORTHMADOG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2017 |
What are the latest filings for THE GRAPEVINE (PORTHMADOG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 29, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Terence Arthur Clayton on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE GRAPEVINE (PORTHMADOG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Sandra Jane | Secretary | 152 High Street LL49 9NU Porthmadog Gwynedd | British | Chef | 94304240001 | |||||
| CLAYTON, Sandra Jane | Director | 152 High Street LL49 9NU Porthmadog Gwynedd | Wales | British | Company Secretary | 94304240001 | ||||
| CLAYTON, Terence Arthur | Director | 152 High Street LL49 9NU Porthmadog Gwynedd | Wales | British | Chef | 94304250001 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THE GRAPEVINE (PORTHMADOG) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Arthur Clayton | May 01, 2016 | 152 High Street Porthmadog LL49 9NU Gwynedd | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Sandra Jane Clayton | May 01, 2016 | 152 High Street Porthmadog LL49 9NU Gwynedd | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does THE GRAPEVINE (PORTHMADOG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 13, 2004 Delivered On Jan 15, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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