Granary Furniture Limited

Company Name	Granary Furniture Limited
Company Status	Dissolved
Company Number	04286109
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 8 months ago)
Dissolution Date	16 August 2016 (7 years, 9 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	12 September 2001(same day as company formation)
Role	Administrator
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	12 September 2001(same day as company formation)
Role	Plumbing And Heating Engineer
Correspondence Address	Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT

Secretary Name	Martin Dixon
Nationality	British
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Plumbing And Heating Engineer
Correspondence Address	Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	granaryfurniture.com

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	Donna Dixon 50.00% Ordinary
1 at £1	Mr Martin Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,184
Cash	£77,570
Current Liabilities	£11,787

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

31 July 2002	Delivered on: 9 August 2002 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: Â£80,000.00 due or to become due from the company to the chargee. Particulars: Shop unit at market place church street south cave humberside HU15 2AS. Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
19 August 2014	Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2009	Return made up to 12/09/09; full list of members (4 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)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
2 October 2007	Return made up to 12/09/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
28 September 2006	Return made up to 12/09/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
22 September 2005	Return made up to 12/09/05; no change of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
20 October 2004	Return made up to 12/09/04; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: c/o cameron ferriby and co 71 high street hull east yorkshire HU1 1QT (1 page)
9 September 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (7 pages)
18 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 October 2002	Ad 25/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2002	Return made up to 12/09/02; full list of members (7 pages)
19 August 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
9 August 2002	Particulars of mortgage/charge (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Director resigned (1 page)
12 September 2001	Incorporation (32 pages)

Granary Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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