GRAVELEY WHITE ROSE LIMITED
Overview
| Company Name | GRAVELEY WHITE ROSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05814150 |
| 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 GRAVELEY WHITE ROSE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GRAVELEY WHITE ROSE LIMITED located?
| Registered Office Address | c/o CARRINGTONS 14 Mill Street BD1 4AB Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVELEY WHITE ROSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVELEY PROPERTIES LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for GRAVELEY WHITE ROSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for GRAVELEY WHITE ROSE LIMITED?
| Annual Return |
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What are the latest filings for GRAVELEY WHITE ROSE 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 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Current accounting period extended from May 31, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Graham Leslie Ward as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Graham Reed-Stephenson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 96a Town Street Armley Leeds LS12 3HN* on Aug 02, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kostas Karakousis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jackson Reed-Stephenson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jackson Reed-Stephenson as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of GRAVELEY WHITE ROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Graham Leslie | Secretary | c/o Carringtons Mill Street BD1 4AB Bradford 14 West Yorkshire United Kingdom | 160382050001 | |||||||
| KARAKOUSIS, Kostas | Director | Kings Road HG1 5HP Harrogate Flat 1, 81 North Yorkshire | United Kingdom | Greek | Resturanteur | 134501770001 | ||||
| REED-STEPHENSON, Jackson | Secretary | Beechlea House Kirkby Malzeard HG4 3QD Ripon | British | Director | 15468820005 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| REED STEPHENSON, Graham | Director | Westfield Farm Lower Dunsforth YO26 9SA York North Yorkshire | United Kingdom | British | Director | 82187030001 | ||||
| REED-STEPHENSON, Graham | Director | Westfield Farm Lower Dunsforth YO5 9SA York North Yorkshire | England | British | Restauranteur | 15468810001 | ||||
| REED-STEPHENSON, Jackson | Director | Beechlea House Kirkby Malzeard HG4 3QD Ripon | United Kingdom | British | Director | 15468820005 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does GRAVELEY WHITE ROSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 12, 2012 Delivered On Dec 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge from time to time all interest in the account and the deposit balance and assigns by way of security all rights under the rent deposit deed (including the right to the return of the deposit balance) see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 19, 2008 Delivered On Nov 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sums standing to the credit of the interest bearing account being an initial amount of £29,375. | ||||
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