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GRINGO RINCON LIMITED

GRINGO RINCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRINGO RINCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07743680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRINGO RINCON LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is GRINGO RINCON LIMITED located?

    Registered Office Address
    c/o F PARKES
    2 Togston Hall
    North Togston
    NE65 0HR Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of GRINGO RINCON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 520 LIMITEDAug 17, 2011Aug 17, 2011

    What are the latest accounts for GRINGO RINCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GRINGO RINCON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024

    What are the latest filings for GRINGO RINCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Holly Lodge Carlton in Cleveland Middlesbrough TS9 7DJ to C/O F Parkes 2 Togston Hall North Togston Morpeth Northumberland NE65 0HR on Aug 25, 2015

    		1 pagesAD01

    Director's details changed for Mr Frederick James Alexander Parkes on Aug 24, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GRINGO RINCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Frederick James Alexander, Mr.
    c/o F Parkes
    North Togston
    NE65 0HR Morpeth
    2 Togston Hall
    Northumberland
    England
    		Director
    c/o F Parkes
    North Togston
    NE65 0HR Morpeth
    2 Togston Hall
    Northumberland
    England
    		United KingdomBritishAccountant171394530002
    HEAGNEY, Amanda Louise
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    Holly Lodge
    		Director
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    Holly Lodge
    		EnglandBritishNone90023250001
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor39685190005
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    		162397340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRINGO RINCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Frederick James Alexander Parkes
    c/o F PARKES
    North Togston
    NE65 0HR Morpeth
    2 Togston Hall
    Northumberland
    		Apr 06, 2016
    c/o F PARKES
    North Togston
    NE65 0HR Morpeth
    2 Togston Hall
    Northumberland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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