| Company Name | Granary Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077477 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1995(28 years, 10 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Donna Dixon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Beechfields 16 Heads Lane, Hessle Kingston Upon Hull East Yorkshire HU13 0JT |
| Director Name | Martin Dixon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT |
| Secretary Name | Martin Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT |
| Director Name | Denise Mary Metcalfe |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Kitchen Fittings |
| Correspondence Address | Kempgarth Sandholme Road Gilberdyke Brough North Humberside HU15 2XH |
| Secretary Name | John Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kempgarth Sandholme Road Gilberdyke Brough North Humberside HU15 2XH |
Location
| Registered Address | Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Granary Furniture LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (4 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 24 July 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
| 16 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 23 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 4 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 2 August 2006 | New director appointed (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 15 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 15 August 2005 | Secretary's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 26 July 2004 | Return made up to 10/07/03; full list of members (6 pages) |
| 19 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: po box 48 71 high street hull east yorkshire HU1 1QT (1 page) |
| 30 August 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 25 March 2003 | Return made up to 10/07/02; full list of members
|
| 22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 6 March 2003 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: market place south cave east yorkshire HU15 2AS (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 8 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 27 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 26 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 25 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 27 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 30 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: the opd workshop marygate lane york. YO3 7BJ (1 page) |
| 10 July 1995 | Incorporation (26 pages) |