THE GRITTING COMPANY (UK) LIMITED

THE GRITTING COMPANY (UK) LIMITED

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

    Company NameTHE GRITTING COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294968
    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 THE GRITTING COMPANY (UK) LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is THE GRITTING COMPANY (UK) LIMITED located?

    Registered Office Address
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GRITTING COMPANY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORAY LANDSCAPES HOLDINGS LIMITEDFeb 07, 2005Feb 07, 2005
    BLAKEDEW 533 LIMITEDNov 23, 2004Nov 23, 2004

    What are the latest accounts for THE GRITTING COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE GRITTING COMPANY (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024

    What are the latest filings for THE GRITTING COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Simon Hobart Charles Morrish on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Simon Hobart Charles Morrish on Oct 01, 2024

    2 pagesCH01

    Confirmation statement made on May 25, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Notification of Ziggy Stardust Limited as a person with significant control on Jun 28, 2023

    2 pagesPSC02

    Cessation of Ground Control Holdings Limited as a person with significant control on Jun 28, 2023

    1 pagesPSC07

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    5 pagesCS01

    Who are the officers of THE GRITTING COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Jonathan
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Secretary
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    British65395010001
    MORRISH, Simon Hobart Charles
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United KingdomBritish96967800021
    SYMES, Dereka Anne
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    United KingdomBritish55370350003
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    COAKLEY, Karen Margaret
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    United KingdomBritish155753860001
    MCQUAT, Edward Adams
    Academy House
    Fordyce
    AB45 2SJ Banffshire
    Director
    Academy House
    Fordyce
    AB45 2SJ Banffshire
    ScotlandBritish79430001
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    67781590003

    Who are the persons with significant control of THE GRITTING COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ziggy Stardust Limited
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    United Kingdom
    Jun 28, 2023
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    United Kingdom
    No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredSolar Ventus Ltd
    Registration Number14863618
    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.
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Apr 06, 2016
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5064182
    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.

    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