GRAPE AND GRAIN GROUP LIMITED

GRAPE AND GRAIN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAPE AND GRAIN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08234031
    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 GRAPE AND GRAIN GROUP LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GRAPE AND GRAIN GROUP LIMITED located?

    Registered Office Address
    Sunnybank Church Road
    St Brides
    NP10 8SQ Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAPE AND GRAIN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GRAPE AND GRAIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Graham Meredith Wall as a director on Dec 01, 2013

    1 pagesTM01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Sep 30, 2013 to Jun 30, 2013

    1 pagesAA01

    Appointment of Mrs Hannah Williams as a director

    2 pagesAP01

    Termination of appointment of Ian Cummings as a director

    1 pagesTM01

    Appointment of Graham Meredith Wall as a director

    3 pagesAP01

    Incorporation

    54 pagesNEWINC

    Who are the officers of GRAPE AND GRAIN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hannah
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    Secretary
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    172459930001
    WILLIAMS, Hannah
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    Director
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    WalesBritish177638070001
    CUMMINGS, Ian Leslie
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    Director
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    United KingdomBritish51838530001
    WALL, Graham Meredith
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    South Wales
    United Kingdom
    Director
    Church Road
    St Brides
    NP10 8SQ Newport
    Sunnybank
    South Wales
    United Kingdom
    WalesBritish156521100001

    Who are the persons with significant control of GRAPE AND GRAIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Meredith Wall
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    United Kingdom
    Apr 06, 2016
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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