Company NameGrassgrill Limited
Company StatusDissolved
Company Number05907285
CategoryPrivate Limited Company
Incorporation Date16 August 2006(17 years, 7 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Directors

Director NameMr Richard Edward Charles Butcher
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Nook Lane Close
Dalston
Carlisle
CA5 7JA
Director NameMr William Stobart
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse Newby Grange
Crosby On Eden
Carlisle
Cumbria
CA6 4RA
Director NameMr William Andrew Tinkler
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewby Grange
Crosby On Eden
Carlisle
CA6 4RA
Secretary NameMr Richard Edward Charles Butcher
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Nook Lane Close
Dalston
Carlisle
CA5 7JA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBdo Stoy Hayward Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2008Liquidators statement of receipts and payments (5 pages)
10 December 2007Liquidators statement of receipts and payments (5 pages)
10 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2007Registered office changed on 24/10/07 from: bdo stoy hamward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
8 December 2006Registered office changed on 08/12/06 from: the plaza 100 old hall street liverpool L3 9TD (1 page)
4 December 2006Appointment of a voluntary liquidator (1 page)
4 December 2006Declaration of solvency (3 pages)
4 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 November 2006S-div 20/10/06 (1 page)
7 November 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 November 2006Ad 20/10/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 October 2006New director appointed (3 pages)
19 October 2006New secretary appointed;new director appointed (3 pages)
19 October 2006New director appointed (3 pages)
19 October 2006Registered office changed on 19/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2006Secretary resigned (1 page)
11 October 2006Director resigned (1 page)
16 August 2006Incorporation (17 pages)