Grays & Co (York) Limited

Company Name	Grays & Co (York) Limited
Company Status	Dissolved
Company Number	06243698
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	John Philip Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pasture Road Goole East Yorkshire DN14 6BP

Director Name	Mrs Suzanne Jones
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pasture Road Goole East Yorkshire DN14 6BP

Director Name	Mr Andrew Richard Graves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	25 Low Catton Road Stamford Bridge York YO41 1DZ

Director Name	Mr Christopher Malcolm Robert Ray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	92 Kerver Lane Dunnington York North Yorkshire YO19 5SH

Secretary Name	Mr Christopher Malcolm Robert Ray
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	92 Kerver Lane Dunnington York North Yorkshire YO19 5SH

Director Name	Edward Francis Jonathan Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Cobblestones Westway Crayke York North Yorkshire YO61 4TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brownsofyork.co.uk
Telephone	01482 860130
Telephone region	Hull

Location

Registered Address	12 Market Place Beverley North Humberside HU17 8BB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

200 at £1	Grays & Co (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,703
Cash	£48,915
Current Liabilities	£186,199

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

19 May 2008	Delivered on: 21 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 May 2008

Delivered on: 21 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Appointment of John Philip Jones as a director on 19 May 2017 (3 pages)
28 July 2017	Appointment of Mrs Suzanne Jones as a director on 19 May 2017 (3 pages)
25 July 2017	Termination of appointment of Christopher Malcolm Robert Ray as a director on 19 May 2017 (2 pages)
25 July 2017	Termination of appointment of Andrew Richard Graves as a director on 19 May 2017 (2 pages)
4 July 2017	Termination of appointment of Christopher Malcolm Robert Ray as a secretary on 19 May 2017 (2 pages)
3 July 2017	Satisfaction of charge 1 in full (1 page)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page)
16 June 2016	Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page)
16 June 2016	Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page)
16 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Director's details changed for Mr Andrew Richard Graves on 15 December 2015 (2 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Register inspection address has been changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Termination of appointment of Edward Wright as a director (2 pages)
9 June 2011	Register inspection address has been changed (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Edward Francis Jonathan Wright on 10 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 400 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 400 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 204 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 204 (2 pages)
18 January 2010	Appointment of Edward Francis Jonathan Wright as a director (2 pages)
2 July 2009	Return made up to 10/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Return made up to 10/05/08; full list of members (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2007	Ad 01/11/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 November 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
1 October 2007	Ad 10/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
10 May 2007	Incorporation (17 pages)