Gray Matter (Alpha) Limited

Company Name	Gray Matter (Alpha) Limited
Company Status	Dissolved
Company Number	03562464
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	10 November 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew Peter Parkinson Gray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1998(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	The Point Ivy Cottage Estate, Main St Shipton York North Yorkshire YO30 1AB

Secretary Name	Mr Andrew Peter Parkinson Gray
Nationality	British
Status	Closed
Appointed	12 May 1998(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	The Point Ivy Cottage Estate, Main St Shipton York North Yorkshire YO30 1AB

Director Name	Rachel Mary Gray
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Administrator
Correspondence Address	The Point 11 Beadle Garth Copmanthorpe York North Yorkshire YO23 3YJ

Secretary Name	Rachel Mary Gray
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2008)
Role	Administrator
Correspondence Address	The Point 11 Beadle Garth Copmanthorpe York North Yorkshire YO23 3YJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ezstopcart.com
Email address	[email protected]
Telephone	01904 471506
Telephone region	York

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Andrew Gray & Rachel Mary Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,655
Cash	£8,560
Current Liabilities	£4,632

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 June 2017	Liquidators' statement of receipts and payments to 7 April 2017 (19 pages)
4 May 2016	Registered office address changed from Ivy Cottage Estate Main Street Shipton by Beningbrough York YO30 1AB to Toronto Square Toronto Street Leeds LS1 2HJ on 4 May 2016 (2 pages)
3 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08 (1 page)
3 May 2016	Appointment of a voluntary liquidator (1 page)
27 April 2016	Statement of affairs with form 4.19 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Mr Andrew Peter Parkinson Gray on 30 November 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 May 2009	Return made up to 15/05/09; full list of members (3 pages)
30 July 2008	Director and secretary's change of particulars / andrew gray / 01/08/2007 (2 pages)
30 July 2008	Appointment terminated secretary rachel gray (1 page)
30 July 2008	Return made up to 15/05/08; full list of members (4 pages)
30 July 2008	Appointment terminated director rachel gray (1 page)
28 May 2008	Registered office changed on 28/05/2008 from the point 11 beadle garth copmanthorpe york north yorkshire YO23 3YJ (1 page)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
29 June 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
10 May 2002	New secretary appointed (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 March 2001	Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page)
19 June 2000	Return made up to 12/05/00; full list of members (6 pages)
10 June 1999	Return made up to 12/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 1998	Incorporation (16 pages)

Gray Matter (Alpha) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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