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GRACEFIELD LIMITED

GRACEFIELD LIMITED

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

    • Overview

    Company NameGRACEFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612151
    JurisdictionNorthern Ireland
    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 GRACEFIELD LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is GRACEFIELD LIMITED located?

    Registered Office Address
    8 Main Street
    Loughbrickland
    BT32 3NQ Banbridge
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACEFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for GRACEFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from At the Offices of Sheldon & Stewart 70 Donegall Pass Belfast Antrim BT7 1BU to 8 Main Street Loughbrickland Banbridge Down BT32 3NQ on Nov 14, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01

    Appointment of David Somerville Cook as a secretary

    		3 pagesAP03

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

    		3 pagesAA
    View All Filings

    Who are the officers of GRACEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, David Somerville
    Main Street
    Loughbrickland
    BT32 3NQ Banbridge
    8
    Co Down
    N I
    		Secretary
    Main Street
    Loughbrickland
    BT32 3NQ Banbridge
    8
    Co Down
    N I
    		British184191130001
    COOK, John
    70 Donegall Pass
    BT7 1BU Belfast
    At The Offices Of Sheldon & Stewart
    Antrim
    Northern Ireland
    		Director
    70 Donegall Pass
    BT7 1BU Belfast
    At The Offices Of Sheldon & Stewart
    Antrim
    Northern Ireland
    		United KingdomBritish169022240001
    KANE, Dorothy May
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Director
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACEFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cook
    Main Street
    Loughbrickland
    BT32 3NQ Banbridge
    8
    Down
    Northern Ireland
    		Apr 06, 2016
    Main Street
    Loughbrickland
    BT32 3NQ Banbridge
    8
    Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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