GRIFFIN RESIDENTIAL LETTINGS LIMITED

GRIFFIN RESIDENTIAL LETTINGS LIMITED

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

    Company NameGRIFFIN RESIDENTIAL LETTINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10630747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRIFFIN RESIDENTIAL LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GRIFFIN RESIDENTIAL LETTINGS LIMITED located?

    Registered Office Address
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN RESIDENTIAL LETTINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for GRIFFIN RESIDENTIAL LETTINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 08, 2023
    Next Confirmation Statement DueApr 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2022
    OverdueYes

    What are the latest filings for GRIFFIN RESIDENTIAL LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 25, 2025

    33 pagesLIQ03

    Registered office address changed from Regus Fort Parkway Birmingham B24 9FE England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Oct 03, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 4-6 Orsett Road Grays RM17 5DF England to Regus Fort Parkway Birmingham B24 9FE on Nov 18, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Notification of Alan Webb as a person with significant control on Apr 09, 2020

    2 pagesPSC01

    Cessation of Angela Rumble as a person with significant control on Apr 09, 2020

    1 pagesPSC07

    Termination of appointment of Angela Rumble as a director on Jul 03, 2021

    1 pagesTM01

    Termination of appointment of Stacey Webb as a secretary on Jul 03, 2021

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Appointment of Mr Alan John Webb as a director on Mar 24, 2020

    2 pagesAP01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA United Kingdom to 4-6 Orsett Road Grays RM17 5DF on Feb 04, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of GRIFFIN RESIDENTIAL LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Alan John
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    Director
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    United KingdomBritish226559870001
    WEBB, Stacey
    Orsett Road
    RM17 5DF Grays
    4-6
    England
    Secretary
    Orsett Road
    RM17 5DF Grays
    4-6
    England
    236444410001
    RUMBLE, Angela
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    Director
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    United KingdomBritish225158550001

    Who are the persons with significant control of GRIFFIN RESIDENTIAL LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Webb
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    Apr 09, 2020
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    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.
    Mrs Angela Rumble
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    Feb 21, 2017
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    Yes
    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.

    Does GRIFFIN RESIDENTIAL LETTINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    18a Capricorn Centre Craness Farm Road
    SS14 3JJ Basildon
    Essex
    practitioner
    18a Capricorn Centre Craness Farm Road
    SS14 3JJ Basildon
    Essex
    Michael Kiely
    18a Capricorn Centre Craness Farm Road
    SS14 3JJ Basildon
    Essex
    practitioner
    18a Capricorn Centre Craness Farm Road
    SS14 3JJ Basildon
    Essex

    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