GRAZE TOO LIMITED
Overview
| Company Name | GRAZE TOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07709079 |
| 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 GRAZE TOO LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GRAZE TOO LIMITED located?
| Registered Office Address | 63 Trevarthian Road PL25 4BY St. Austell Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAZE TOO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest confirmation statement for GRAZE TOO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 18, 2018 |
| Next Confirmation Statement Due | Aug 01, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2017 |
| Overdue | Yes |
What are the latest filings for GRAZE TOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Hare House Southway Drive Warmley Bristol BS30 5LW to 63 Trevarthian Road St. Austell Cornwall PL25 4BY on Jul 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon James Staughton as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Adam Luck as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin John Stratton as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Spickett Jones as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077090790002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Units 3-7 Caxton Business Park Crown Way Warmley Bristol BS30 8XJ United Kingdom to Hare House Southway Drive Warmley Bristol BS30 5LW on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 13 pages | AA | ||||||||||
Registration of charge 077090790002 | 11 pages | MR01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Roger Spickett Jones on Jul 07, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GRAZE TOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Colin John | Secretary | Trevarthian Road PL25 4BY St. Austell 63 Cornwall England | 209808460001 | |||||||
| LUCK, Thomas Adam | Director | Trevarthian Road PL25 4BY St. Austell 63 Cornwall England | England | British | Company Director | 15281730002 | ||||
| STAUGHTON, Simon James | Director | Trevarthian Road PL25 4BY St. Austell 63 Cornwall England | United Kingdom | British | Company Director | 15281750002 | ||||
| SPICKETT JONES, Roger | Director | Southway Drive Warmley BS30 5LW Bristol Hare House United Kingdom | England | British | Brewer | 74442750003 |
Who are the persons with significant control of GRAZE TOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Austell Brewery Company Limited | Jun 30, 2016 | Trevarthian Road PL25 4BY St. Austell 63 Cornwall England | No | ||||||||||
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Natures of Control
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Does GRAZE TOO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2013 Delivered On Sep 20, 2013 | Satisfied | ||
Brief description Unit V5 the vaults southgate bath (now known as 9 brunel square). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2012 Delivered On Apr 28, 2012 | Satisfied | 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