Company NameGrant Midwinter Limited
Company StatusDissolved
Company Number06443397
CategoryPrivate Limited Company
Incorporation Date3 December 2007(16 years, 4 months ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDerrick Grant
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Apperley Road
Bradford
BD10 9SH
Director NamePhillip Midwinter
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Cliffe Road
North Newbald
York
YO43 4RZ
Secretary NamePhillip Midwinter
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Cliffe Road
North Newbald
York
YO43 4RZ

Contact

Websitewww.getwillwill.com

Location

Registered Address34 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

100 at £1Derrick Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£13,604
Cash£13,725
Current Liabilities£17,977

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

8 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014Registered office address changed from 51 Apperley Road Bradford West Yorkshire BD10 9SH to C/O Brass Tax Accounting Limited 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 23 December 2014 (1 page)
15 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
30 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Derrick Grant on 30 December 2009 (2 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009Location of debenture register (1 page)
17 April 2009Return made up to 03/12/08; full list of members (3 pages)
17 April 2009Registered office changed on 17/04/2009 from the attic, calls landing 36-38 the calls leeds yorkshire LS27EW (1 page)
17 April 2009Location of register of members (1 page)
26 February 2009Appointment terminated director and secretary phillip midwinter (1 page)
3 December 2007Incorporation (17 pages)