| Company Name | Grafton Group (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08188276 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 17 December 2020 (3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Edward Brindley Grafton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 4 Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Simon Brindley Grafton |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 4 Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Rd Horsforth Leeds LS18 5NT |
Contact
| Website | jamesbrindley.com |
|---|
Location
| Registered Address | Floor 4 Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1.1k at £1 | Mark Grafton 32.17% Ordinary |
|---|---|
| 1.1k at £1 | Simon Grafton 32.14% Ordinary |
| 999 at £1 | Meb Grafton Discretionary Settlement 29.73% Ordinary |
| 100 at £1 | Mark Grafton 2.98% Ordinary A |
| 100 at £1 | Simon Grafton 2.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,580 |
| Cash | £6,267 |
| Current Liabilities | £392,695 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 16 November 2017 | Change of details for Mr Mark Edward Brindley Grafton as a person with significant control on 16 November 2017 (2 pages) |
|---|---|
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 November 2013 | Previous accounting period shortened from 31 August 2013 to 31 January 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 15 November 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 8 November 2012 | Resolutions
|
| 30 August 2012 | Statement of capital following an allotment of shares on 22 August 2012
|
| 24 August 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
| 24 August 2012 | Appointment of Mr Mark Edward Brindley Grafton as a director (2 pages) |
| 24 August 2012 | Appointment of Mr Simon Brindley Grafton as a director (2 pages) |
| 22 August 2012 | Incorporation (34 pages) |