GRASS ROOTS INTERNATIONAL LTD
Overview
| Company Name | GRASS ROOTS INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06037697 |
| 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 GRASS ROOTS INTERNATIONAL LTD?
- Other publishing activities (58190) / Information and communication
Where is GRASS ROOTS INTERNATIONAL LTD located?
| Registered Office Address | 9b Hoghton Street PR9 0TE Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRASS ROOTS INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GRASS ROOTS INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 20 Brook Road Maghull Merseyside L31 3EQ to 9B Hoghton Street Southport PR9 0TE on Sep 23, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Brown on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elisabeth Ardren on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of GRASS ROOTS INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARDREN, Elisabeth | Secretary | 20 Brook Road L31 3EQ Maghull Merseyside | British | 105229480001 | ||||||
| ARDREN, Elisabeth | Director | 20 Brook Road L31 3EQ Maghull Merseyside | United Kingdom | British | 105229480001 | |||||
| BROWN, Robert | Director | 20 Brook Road L31 3EQ Maghull Merseyside | United Kingdom | British | 49341130002 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of GRASS ROOTS INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elisabeth Brown | Apr 06, 2016 | Hoghton Street PR9 0TE Southport 9b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Robert Brown | Apr 06, 2016 | Hoghton Street PR9 0TE Southport 9b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GRASS ROOTS INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2007 Delivered On Sep 28, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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