Grice Bros. & Company Limited

Company Name	Grice Bros. & Company Limited
Company Status	Dissolved
Company Number	01097789
Category	Private Limited Company
Incorporation Date	22 February 1973(51 years, 2 months ago)
Dissolution Date	15 May 2019 (4 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Grice
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(27 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lane Ends Oakworth Keighley West Yorkshire BD22 7QU

Secretary Name	Mr Mark Anthony Grice
Nationality	British
Status	Closed
Appointed	23 March 2000(27 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 15 May 2019)
Role	Sales Consultant
Correspondence Address	32 Terry Street Nelson Lancashire BB9 8JD

Director Name	Mr Arthur Grice
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2000)
Role	Managing Director
Correspondence Address	39 Fernbank Drive Bingley West Yorkshire BD16 4PJ

Secretary Name	Mr Robert Grice
Nationality	British
Status	Resigned
Appointed	31 July 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lane Ends Oakworth Keighley West Yorkshire BD22 7QU

Contact

Website	gricebros.co.uk

Location

Registered Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1.2k at £1	Mr Robert Grice 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,698
Cash	£24,188
Current Liabilities	£32,081

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 November 2001	Delivered on: 6 November 2001 Persons entitled: Yorkshire Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 November 2001

Delivered on: 6 November 2001
Persons entitled: Yorkshire Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2019	Final Gazette dissolved following liquidation (1 page)
15 February 2019	Return of final meeting in a members' voluntary winding up (10 pages)
29 August 2018	Liquidators' statement of receipts and payments to 30 May 2018 (9 pages)
15 August 2017	Liquidators' statement of receipts and payments to 30 May 2017 (18 pages)
15 August 2017	Liquidators' statement of receipts and payments to 30 May 2017 (18 pages)
21 June 2016	Registered office address changed from Broom House Broom Street Wakefield Road Bradford BD4 7AP to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from Broom House Broom Street Wakefield Road Bradford BD4 7AP to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 21 June 2016 (2 pages)
17 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
17 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
17 June 2016	Appointment of a voluntary liquidator (1 page)
17 June 2016	Declaration of solvency (3 pages)
17 June 2016	Declaration of solvency (3 pages)
17 June 2016	Appointment of a voluntary liquidator (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,200 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,200 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,200 (4 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,200 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Secretary's details changed for Mark Anthony Grice on 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mark Anthony Grice on 31 July 2010 (2 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Mr Robert Grice on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Robert Grice on 31 July 2010 (2 pages)
2 August 2010	Register inspection address has been changed (1 page)
16 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 August 2009	Return made up to 31/07/09; no change of members (10 pages)
25 August 2009	Return made up to 31/07/09; no change of members (10 pages)
25 August 2009	Secretary's change of particulars / mark grice / 21/08/2008 (1 page)
25 August 2009	Secretary's change of particulars / mark grice / 21/08/2008 (1 page)
1 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
1 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
10 September 2008	Return made up to 31/07/08; no change of members (6 pages)
10 September 2008	Return made up to 31/07/08; no change of members (6 pages)
28 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 August 2007	Return made up to 31/07/07; full list of members (6 pages)
31 August 2007	Return made up to 31/07/07; full list of members (6 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 August 2006	Return made up to 31/07/06; full list of members (6 pages)
30 August 2006	Return made up to 31/07/06; full list of members (6 pages)
7 October 2005	Return made up to 31/07/05; full list of members (6 pages)
7 October 2005	Return made up to 31/07/05; full list of members (6 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
28 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
28 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
29 August 2003	Return made up to 31/07/03; full list of members (6 pages)
29 August 2003	Return made up to 31/07/03; full list of members (6 pages)
16 December 2002	Full accounts made up to 31 March 2002 (10 pages)
16 December 2002	Full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 31/07/02; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
10 September 2002	Return made up to 31/07/02; full list of members (6 pages)
10 September 2002	Return made up to 31/07/02; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
10 September 2002	Return made up to 31/07/02; full list of members (6 pages)
6 November 2001	Particulars of mortgage/charge (4 pages)
6 November 2001	Particulars of mortgage/charge (4 pages)
6 September 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2001	Full accounts made up to 31 March 2001 (11 pages)
23 July 2001	Full accounts made up to 31 March 2001 (11 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001	Location of register of members (1 page)
5 January 2001	Location of register of members (1 page)
8 August 2000	Return made up to 31/07/00; change of members (5 pages)
8 August 2000	Return made up to 31/07/00; change of members (5 pages)
8 May 2000	£ ic 5000/1200 23/03/00 £ sr 3800@1=3800 (1 page)
8 May 2000	Â£ ic 5000/1200 23/03/00 Â£ sr 3800@1=3800 (1 page)
25 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (10 pages)
25 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (10 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Return made up to 31/07/99; full list of members (5 pages)
29 July 1999	Return made up to 31/07/99; full list of members (5 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1998	Return made up to 31/07/98; full list of members (5 pages)
19 August 1998	Return made up to 31/07/98; full list of members (5 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
5 August 1997	Return made up to 31/07/97; full list of members (6 pages)
5 August 1997	Return made up to 31/07/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 September 1996	Full accounts made up to 31 March 1996 (6 pages)
16 September 1996	Full accounts made up to 31 March 1996 (6 pages)
7 August 1996	Return made up to 31/07/96; full list of members (6 pages)
7 August 1996	Return made up to 31/07/96; full list of members (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)