Grosvenor Facilities Services Limited

Company Name	Grosvenor Facilities Services Limited
Company Status	Dissolved
Company Number	07853425
Category	Private Limited Company
Incorporation Date	18 November 2011(12 years, 5 months ago)
Dissolution Date	11 May 2016 (7 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Gary Irvine Eckersall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Dorothy Marion Bosomworth
Status	Closed
Appointed	18 June 2012(7 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 May 2016)
Role	Company Director
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Mr Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Mr Alexander Toby Shedden Parry
Nationality	British
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£1,367,830
Net Worth	£316,756
Cash	£259,352
Current Liabilities	£246,907

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 May 2016	Final Gazette dissolved following liquidation (1 page)
11 May 2016	Final Gazette dissolved following liquidation (1 page)
11 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2016	Return of final meeting in a members' voluntary winding up (9 pages)
11 February 2016	Return of final meeting in a members' voluntary winding up (9 pages)
9 September 2015	Registered office address changed from C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 December 2014	Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL on 12 December 2014 (2 pages)
12 December 2014	Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to C/O Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL on 12 December 2014 (2 pages)
11 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-01 (1 page)
11 December 2014	Declaration of solvency (3 pages)
11 December 2014	Appointment of a voluntary liquidator (1 page)
11 December 2014	Declaration of solvency (3 pages)
11 December 2014	Appointment of a voluntary liquidator (1 page)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (5 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (5 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (5 pages)
8 March 2013	Termination of appointment of Nigel Taee as a director (1 page)
8 March 2013	Termination of appointment of Nigel Taee as a director (1 page)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 June 2012	Termination of appointment of Alexander Parry as a secretary (1 page)
19 June 2012	Termination of appointment of Alexander Parry as a secretary (1 page)
18 June 2012	Appointment of Dorothy Marion Bosomworth as a secretary (1 page)
18 June 2012	Appointment of Dorothy Marion Bosomworth as a secretary (1 page)
23 November 2011	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
23 November 2011	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
18 November 2011	Incorporation (39 pages)
18 November 2011	Incorporation (39 pages)

Grosvenor Facilities Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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