GRILLSTOCK LIMITED
Overview
| Company Name | GRILLSTOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08113359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRILLSTOCK LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRILLSTOCK LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street RG1 1SN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRILLSTOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2015 |
What are the latest filings for GRILLSTOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 63 pages | AM03 | ||||||||||
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Dec 13, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Ben Keith Merrington as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ajith Jayaprakash Jayawickrema as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Anthony Hunt as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Richard Finch as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Suzette Bianca Lim as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Julian Anthony Hunt as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Barry Peter Mcmurdock as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Nov 29, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of GRILLSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIM, Suzette Bianca | Director | Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp 1st Floor | United Kingdom | British | 232344170001 | |||||
| MCMURDOCK, Barry Peter | Director | Hedrich House 14-16 Cross Street RG1 1SN Reading C/O Kre Corporate Recovery Llp 1st Floor | United Kingdom | British | 232339780001 | |||||
| PLISNIER, Andre Edward | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | England | British | 189904080002 | |||||
| FINCH, Jonathan Richard | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | United Kingdom | British | 164015880002 | |||||
| HUNT, Julian Anthony | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | England | British | 232341270001 | |||||
| JAYAWICKREMA, Ajith Jayaprakash | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | United Kingdom | British | 140768930002 | |||||
| MERRINGTON, Ben Keith | Director | Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom | United Kingdom | British | 160034470002 | |||||
| TRUJILLO, Gonzalo Alonso | Director | Ampney House, Falcon Close Quedgeley GL2 4LS Gloucester C/O Oasys Ltd Gloucestershire England | England | British | 129886490002 | |||||
| VENNER, Andrew James | Director | Stokes Croft BS1 3RD Bristol 77-79 United Kingdom | Great Britain | British | 170041330001 |
What are the latest statements on persons with significant control for GRILLSTOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GRILLSTOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 17, 2015 Delivered On Nov 24, 2015 | Outstanding | ||
Brief description Unit 5 the scene cleaveland place walthamstow. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 04, 2015 Delivered On Jun 06, 2015 | Outstanding | ||
Brief description 3-5 st martins square cank stret leicester. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 13, 2015 Delivered On Apr 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 19, 2013 Delivered On Feb 21, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does GRILLSTOCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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