SHRUB AND GRUB LIMITED
Overview
| Company Name | SHRUB AND GRUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05567688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHRUB AND GRUB LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SHRUB AND GRUB LIMITED located?
| Registered Office Address | Unit 4 Flexspace Jessop Close Newark Industrial Estate NG24 2TT Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHRUB AND GRUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANNEL LINCOLNSHIRE LIMITED | Oct 09, 2008 | Oct 09, 2008 |
| MSA TV LIMITED | Sep 19, 2005 | Sep 19, 2005 |
What are the latest accounts for SHRUB AND GRUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SHRUB AND GRUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL to Unit 4 Flexspace Jessop Close Newark Industrial Estate Newark NG24 2TT on Jun 02, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed channel lincolnshire LIMITED\certificate issued on 10/01/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2013
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||||||
Termination of appointment of Gregory Price as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mrs Sally Ann Woodhead as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||||||
Registered office address changed from * 58 Eldon Street Tuxford Newark Nottinghamshire NG22 0LH England* on May 23, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of SHRUB AND GRUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHEAD, Alan | Director | West End Swaton NG34 0JL Sleaford Old Post Office Lincolnshire Great Britain | England | British | 63044160002 | |||||
| WOODHEAD, Sally Ann | Director | West End Swaton NG34 0JL Sleaford Old Post Office Lincolnshire Great Britain | United Kingdom | British | 72870440001 | |||||
| WOODHEAD, Samantha Clare Frances | Secretary | Old Post Office Swaton NG34 0JL Sleaford Lincs | British | 107699680003 | ||||||
| DOVER, Frances Ann | Director | Southfields NG34 7LB Sleaford 12 Lincolnshire United Kingdom | British | 135530800001 | ||||||
| PRICE, Gregory Philip, Reverend | Director | 58 Eldon Street Tuxford NG22 0LH Newark Nottinghamshire | United Kingdom | British | 15769230008 | |||||
| WOODHEAD, Sally Ann | Director | Old Post Office Swaton NG34 0JL Sleaford Lincolnshire | United Kingdom | British | 72870440001 |
Who are the persons with significant control of SHRUB AND GRUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Ann Woodhead | Apr 06, 2016 | Jessop Close Newark Industrial Estate NG24 2TT Newark Unit 4 Flexspace England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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