| Company Name | GRP Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376296 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Patrick Ross-Plummer |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Prison Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waverley Crescent Penn Wolverhampton WV2 4QA |
| Secretary Name | Rebecca Ross Plummer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waverley Crescent Wolverhampton West Midlands WV2 4QA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Ross-plummer 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Ross-plummer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,478 |
| Cash | £4,825 |
| Current Liabilities | £90,019 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 31 October 2013 | Registered office address changed from 283 South Road Walkley Sheffield S6 3TA on 31 October 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from 283 South Road Walkley Sheffield S6 3TA on 31 October 2013 (2 pages) |
| 25 October 2013 | Resolutions
|
| 25 October 2013 | Resolutions
|
| 25 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 25 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 24 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (3 pages) |
| 26 February 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2009 (10 pages) |
| 2 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2009 (2 pages) |
| 2 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2009 (2 pages) |
| 2 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2009 (10 pages) |
| 7 June 2009 | Notice of completion of voluntary arrangement (9 pages) |
| 7 June 2009 | Notice of completion of voluntary arrangement (9 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 4 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2009 (11 pages) |
| 4 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2009 (11 pages) |
| 4 April 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2007 (7 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2005 (2 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2006 (2 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2007 (7 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2005 (2 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2006 (2 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2005 (2 pages) |
| 8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2005 (2 pages) |
| 20 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 June 2006 | Report form 1.3 (7 pages) |
| 9 June 2006 | Report form 1.3 (7 pages) |
| 4 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2006 (2 pages) |
| 4 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2006 (2 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2005 (2 pages) |
| 31 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2005 (2 pages) |
| 31 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2005 (2 pages) |
| 31 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2005 (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 April 2005 | C/O replacement of supervisor (8 pages) |
| 14 April 2005 | C/O replacement of supervisor (8 pages) |
| 28 February 2005 | Return made up to 18/02/05; full list of members
|
| 28 February 2005 | Return made up to 18/02/05; full list of members
|
| 29 April 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 April 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 5 March 2004 | Return made up to 18/02/04; full list of members
|
| 5 March 2004 | Return made up to 18/02/04; full list of members
|
| 18 May 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 18 May 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 9 April 2003 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 April 2003 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Incorporation (18 pages) |
| 18 February 2002 | Incorporation (18 pages) |