R E Grafton Limited

Company Name	R E Grafton Limited
Company Status	Dissolved
Company Number	00878109
Category	Private Limited Company
Incorporation Date	29 April 1966(58 years ago)
Dissolution Date	30 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Kenneth Alan Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(52 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel Low Barn Llancayo Court Business Park Usk NP15 1HY Wales

Director Name	Mr Matthew James Dominic Grafton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2000)
Role	Sales Manager
Correspondence Address	Four Winds Barrowby Lane, Kirkby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Richard Edward Grafton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 09 January 2012)
Role	Soft Furnishing Retailer
Country of Residence	England
Correspondence Address	Follifoot Grange Spofforth Lane Follifoot Harrogate North Yorkshire HG3 1EG

Director Name	Mr Mark Edward Brindley Grafton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	South View Farm Staupes Lane Kettlesing Harrogate North Yorks HG3 2LF

Director Name	Mr Simon Brindley Grafton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 30 October 2018)
Role	Soft Furnishing Retailer
Country of Residence	England
Correspondence Address	Lanefoot Farm Lanefoot Lane Dacre Harrogate North Yorkshire HG3 4EX

Secretary Name	Mr Richard Edward Grafton
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Follifoot Grange Spofforth Lane Follifoot Harrogate North Yorkshire HG3 1EG

Secretary Name	Mr Richard Edward Grafton
Status	Resigned
Appointed	09 January 2012(45 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 2012)
Role	Company Director
Correspondence Address	Follifoot Grange Spofforth Lane Follifoot Harrogate North Yorkshire HG3 1EG

Secretary Name	Mr Simon Brindley Grafton
Status	Resigned
Appointed	02 August 2012(46 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	16 Westleigh House Denby Dale Huddersfield HD8 8QJ

Contact

Website	www.jamesbrindley.com

Location

Registered Address	C/O M R Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU

Financials

Year	2013
Net Worth	£772,792
Cash	£4,272
Current Liabilities	£1,344,547

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 July 1988	Delivered on: 18 July 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 26 & 26A barnsley road, south elmsall wakefield, W. yorkshire title no wyk 283295. Outstanding
19 June 1987	Delivered on: 24 June 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land 3 bank street wetherby leeds west yorkshire title no wyk 366404. fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
19 March 1986	Delivered on: 27 March 1986 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating cahrges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery furniture, equipment, implements & utensils. Outstanding

Filing History

13 January 2021	Liquidators' statement of receipts and payments to 8 January 2021 (21 pages)
22 January 2020	Registered office address changed from Sentinel Low Barn Llancayo Court Business Park Usk NP15 1HY Wales to C/O M R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 22 January 2020 (2 pages)
17 January 2020	Statement of affairs (8 pages)
17 January 2020	Appointment of a voluntary liquidator (3 pages)
17 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09 (1 page)
23 November 2019	Voluntary strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 October 2019	Application to strike the company off the register (1 page)
29 July 2019	Change of details for Mr Kenneth Alan Ward as a person with significant control on 29 July 2019 (2 pages)
29 July 2019	Registered office address changed from 16 Westleigh House Denby Dale Huddersfield HD8 8QJ England to Sentinel Low Barn Llancayo Court Business Park Usk NP15 1HY on 29 July 2019 (1 page)
29 July 2019	Director's details changed for Mr Kenneth Alan Ward on 29 July 2019 (2 pages)
29 July 2019	Cessation of Kenneth Alan Ward as a person with significant control on 29 July 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
31 October 2018	Change of details for Grafton Holdings Ltd as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Appointment of Mr Kenneth Alan Ward as a director on 31 October 2018 (2 pages)
31 October 2018	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 16 Westleigh House Denby Dale Huddersfield HD8 8QJ on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Simon Brindley Grafton as a secretary on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Mark Edward Brindley Grafton as a director on 31 October 2018 (1 page)
31 October 2018	Notification of Kenneth Alan Ward as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Simon Brindley Grafton as a director on 30 October 2018 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
27 March 2018	Satisfaction of charge 2 in full (1 page)
27 March 2018	Satisfaction of charge 3 in full (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 June 2016	Satisfaction of charge 1 in full (1 page)
21 June 2016	Satisfaction of charge 1 in full (1 page)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 500 (4 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 500 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500 (4 pages)
5 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 500 (4 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 500 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 July 2013	Registered office address changed from Grafton House Hookstone Park Harrogate North Yorkshire HG2 7DB on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Grafton House Hookstone Park Harrogate North Yorkshire HG2 7DB on 15 July 2013 (1 page)
25 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
24 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
2 August 2012	Termination of appointment of Richard Grafton as a secretary (1 page)
2 August 2012	Appointment of Mr Simon Brindley Grafton as a secretary (1 page)
2 August 2012	Appointment of Mr Simon Brindley Grafton as a secretary (1 page)
2 August 2012	Termination of appointment of Richard Grafton as a secretary (1 page)
25 April 2012	Auditor's resignation (2 pages)
25 April 2012	Auditor's resignation (2 pages)
9 February 2012	Auditor's resignation (1 page)
9 February 2012	Auditor's resignation (1 page)
12 January 2012	Termination of appointment of Richard Grafton as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Grafton as a director (1 page)
12 January 2012	Termination of appointment of Richard Grafton as a director (1 page)
12 January 2012	Appointment of Mr Richard Edward Grafton as a secretary (2 pages)
12 January 2012	Appointment of Mr Richard Edward Grafton as a secretary (2 pages)
12 January 2012	Termination of appointment of Richard Grafton as a secretary (1 page)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Director's details changed for Mr Richard Edward Grafton on 15 December 2010 (2 pages)
16 December 2010	Director's details changed for Mr Richard Edward Grafton on 15 December 2010 (2 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Secretary's details changed for Mr Richard Edward Grafton on 15 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mr Richard Edward Grafton on 15 December 2010 (2 pages)
22 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
22 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
21 January 2010	Director's details changed for Mr Simon Brindley Grafton on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Simon Brindley Grafton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Richard Edward Grafton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Richard Edward Grafton on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 September 2009	Director's change of particulars / simon grafton / 22/09/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / richard grafton / 22/09/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / richard grafton / 22/09/2009 (1 page)
23 September 2009	Director's change of particulars / simon grafton / 22/09/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / richard grafton / 22/09/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / richard grafton / 22/09/2009 (1 page)
18 August 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
18 August 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
10 March 2009	Return made up to 15/12/08; full list of members (4 pages)
10 March 2009	Return made up to 15/12/08; full list of members (4 pages)
14 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
14 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
31 January 2008	Location of debenture register (1 page)
31 January 2008	Return made up to 15/12/07; full list of members (2 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Return made up to 15/12/07; full list of members (2 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Location of debenture register (1 page)
17 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
17 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
23 January 2007	Return made up to 15/12/06; full list of members (7 pages)
23 January 2007	Return made up to 15/12/06; full list of members (7 pages)
21 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
21 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
13 January 2006	Return made up to 15/12/05; full list of members (6 pages)
13 January 2006	Return made up to 15/12/05; full list of members (6 pages)
14 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
18 January 2005	Return made up to 15/12/04; full list of members (6 pages)
18 January 2005	Return made up to 15/12/04; full list of members (6 pages)
7 October 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
7 October 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
23 January 2004	Return made up to 15/12/03; full list of members (6 pages)
23 January 2004	Return made up to 15/12/03; full list of members (6 pages)
23 October 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
23 October 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
17 December 2002	Return made up to 15/12/02; no change of members (6 pages)
17 December 2002	Return made up to 15/12/02; no change of members (6 pages)
6 June 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
6 June 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
26 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
27 February 2001	Location of register of members (non legible) (1 page)
27 February 2001	Location - directors interests register: non legible (1 page)
27 February 2001	Location of debenture register (non legible) (2 pages)
27 February 2001	Location of debenture register (non legible) (2 pages)
27 February 2001	Location - directors interests register: non legible (1 page)
27 February 2001	Location of register of members (non legible) (1 page)
24 January 2001	Return made up to 15/12/00; full list of members (7 pages)
24 January 2001	Return made up to 15/12/00; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 29/31 james street harrogate north yorkshire HG1 1QY (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 29/31 james street harrogate north yorkshire HG1 1QY (1 page)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 January 1999	Return made up to 15/12/98; no change of members (5 pages)
18 January 1999	Return made up to 15/12/98; no change of members (5 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 January 1998	Return made up to 15/12/97; full list of members (8 pages)
14 January 1998	Return made up to 15/12/97; full list of members (8 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
20 March 1997	Company name changed sirima LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed sirima LIMITED\certificate issued on 21/03/97 (2 pages)
10 March 1997	Return made up to 15/12/96; full list of members (7 pages)
10 March 1997	Return made up to 15/12/96; full list of members (7 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
14 February 1996	Return made up to 15/12/95; no change of members (5 pages)
14 February 1996	Return made up to 15/12/95; no change of members (5 pages)
29 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
29 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 August 1985	Company name changed\certificate issued on 12/08/85 (4 pages)
12 August 1985	Company name changed\certificate issued on 12/08/85 (4 pages)
29 April 1966	Certificate of incorporation (1 page)
29 April 1966	Certificate of incorporation (1 page)

R E Grafton Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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