GRINDCO 553 LIMITED

Overview

Company Name	GRINDCO 553 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06768977
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008
Date of Cessation	Jun 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRINDCO 553 LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is GRINDCO 553 LIMITED located?

Registered Office Address	C/O Grindeys Llp Glebe Court ST4 1ET Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRINDCO 553 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GRINDCO 553 LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2019

Confirmation statement made on Dec 09, 2019 with no updates

3 pages

CS01

Jan 11, 2019

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

2 pages

Jan 11, 2019

Confirmation statement made on Dec 09, 2018 with no updates

3 pages

CS01

Jul 27, 2018

Notification of Graham Heeks as a person with significant control on Jul 27, 2018

2 pages

PSC01

Jul 27, 2018

Notification of Grindeys Llp as a person with significant control on Jul 27, 2018

2 pages

PSC02

Jul 27, 2018

Withdrawal of a person with significant control statement on Jul 27, 2018

2 pages

PSC09

Mar 13, 2018

Notification of a person with significant control statement

2 pages

PSC08

Mar 13, 2018

Withdrawal of a person with significant control statement on Mar 13, 2018

2 pages

PSC09

Jan 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 21, 2017

Confirmation statement made on Dec 09, 2017 with no updates

3 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 14, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Jan 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jan 05, 2016

Annual return made up to Dec 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 4	SH01

Jul 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 23, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 4	SH01

Jan 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Dec 16, 2013

Annual return made up to Dec 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 4	SH01

Jan 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Dec 17, 2012

Annual return made up to Dec 09, 2012 with full list of shareholders

4 pages

AR01

Jan 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Dec 21, 2011

Annual return made up to Dec 09, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

View All Filings

Who are the officers of GRINDCO 553 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHURCHILL, Daren Matthew

Dec 23, 2009

Director

Glebe Court

ST4 1ET Stoke-On-Trent

Staffordshire

United Kingdom

British

1967-6

Finance Director

148111570001

GROCOTT, Stephen

Dec 10, 2009

Director

Glebe Court

ST4 1ET Stoke-On-Trent

Staffordshire

England

British

1961-3

Solicitor

148231680001

FISHER, Ann Elizabeth

Dec 09, 2008

Dec 10, 2009

Director

Oakley Hall

Oakley

TF9 4AG Market Drayton

Shropshire

England

British

1959-4

Solicitor

7085490001

HEEKS, Graham

Dec 10, 2009

Feb 19, 2010

Director

Glebe Court

ST4 1ET Stoke-On-Trent

Staffordshire

England

British

1964-12

Company Director

40013420004

GRINDCO DIRECTORS LIMITED

Dec 09, 2008

Dec 10, 2009

Director

c/o Grindeys Llp

Glebe Court

ST4 1ET Stoke-On-Trent

24-28

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04112787

130619300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRINDCO 553 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grindeys Llp

Jul 27, 2018

Glebe Court

ST4 1ET Stoke-On-Trent

24-28

Staffordshire

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc312191

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Graham Heeks

Jul 27, 2018

Glebe Court

ST4 1ET Stoke-On-Trent

C/O Grindeys Llp

Staffordshire

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRINDCO 553 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2018	Jul 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Dec 09, 2016	Mar 13, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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