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GRIN AND BARRETT IT LTD

GRIN AND BARRETT IT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGRIN AND BARRETT IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05146058
    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 GRIN AND BARRETT IT LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is GRIN AND BARRETT IT LTD located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIN AND BARRETT IT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for GRIN AND BARRETT IT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GRIN AND BARRETT IT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Liquidators' statement of receipts and payments to Mar 27, 2015

    		9 pages4.68

    Registered office address changed from * 18 Braemar Avenue London London SW19 8AZ United Kingdom* on Apr 10, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Registered office address changed from * 33 Ashen Grove London England SW19 8BW United Kingdom* on Mar 18, 2013

    		1 pagesAD01

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Director's details changed for Lisa Barrett on Nov 19, 2011

    		2 pagesCH01

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 8 Blondin Street Bow London E3 2TR* on Apr 26, 2011

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lisa Barrett on Aug 18, 2010

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of GRIN AND BARRETT IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLER, Richard
    8 Blondin Street
    Bow
    E3 2TR London
    		Secretary
    8 Blondin Street
    Bow
    E3 2TR London
    		BritishIt Consultant98856880002
    BARRETT, Lisa
    High Road
    IG10 1AH Loughton
    311
    Essex
    		Director
    High Road
    IG10 1AH Loughton
    311
    Essex
    		United KingdomIrishI T Consultant98856790004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does GRIN AND BARRETT IT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2016Dissolved on
    Mar 28, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    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