co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRIFFIN ASSETS LIMITED

GRIFFIN ASSETS LIMITED

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

    • Overview

    Company NameGRIFFIN ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05208829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRIFFIN ASSETS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GRIFFIN ASSETS LIMITED located?

    Registered Office Address
    C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    Flintshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIFFIN ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 422 LIMITEDAug 18, 2004Aug 18, 2004

    What are the latest accounts for GRIFFIN ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GRIFFIN ASSETS LIMITED?

    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 Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr John James Lyon on Apr 01, 2019

    		2 pagesCH01

    Change of details for Mr John James Lyon as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on Apr 15, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		7 pagesCS01

    Director's details changed for John James Lyon on Jan 01, 2016

    		2 pagesCH01

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

    		5 pagesAA

    Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on Aug 26, 2016

    		1 pagesAD01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 184
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 184
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 184
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GRIFFIN ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Tamara Rebecca
    Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    C/O Dsg, Chartered Accountants
    Flintshire
    United Kingdom
    		Secretary
    Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    C/O Dsg, Chartered Accountants
    Flintshire
    United Kingdom
    		British70278370003
    LYON, John James
    Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    C/O Dsg, Chartered Accountants
    Flintshire
    United Kingdom
    		Director
    Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    C/O Dsg, Chartered Accountants
    Flintshire
    United Kingdom
    		United KingdomBritishDirector70278250004
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		Secretary
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		79875300001
    STEVENS, Martin Terry
    Cedar House
    Orchard Place Abbots Lane Penyffordd
    CH4 0GY Chester
    Flintshire
    		Director
    Cedar House
    Orchard Place Abbots Lane Penyffordd
    CH4 0GY Chester
    Flintshire
    		United KingdomBritishDirector34039430002
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		Director
    C/O Brabners Chaffe Street
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    		79875290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFIN ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Lyon
    Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    C/O Dsg, Chartered Accountants
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Unit 5 Evolution House Lakeside Business Village
    Ewloe
    CH5 3XP Deeside
    C/O Dsg, Chartered Accountants
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Tamara Rebecca Lyon
    Unit 5, Evolution House, Lakeside Business Village
    St David's Park
    CH5 3XP Ewloe
    Duncan Sheard Glass
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Unit 5, Evolution House, Lakeside Business Village
    St David's Park
    CH5 3XP Ewloe
    Duncan Sheard Glass
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRIFFIN ASSETS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 06, 2016Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does GRIFFIN ASSETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 08, 2005
    Delivered On Dec 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from griffin interiors limited to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the east side of manor lane, hawarden, deeside, flintshire t/n CYM17902. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 29, 2005Registration of a charge (395)
    Debenture
    Created On Dec 22, 2004
    Delivered On Dec 23, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    Legal mortgage
    Created On Dec 16, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H griffin interiors manor lane hawarden deeside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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