| Company Name | Grand Design Interiors Bathroom & Kitchens Limited |
|---|---|
| Director | Ram Abrol |
| Company Status | Liquidation |
| Company Number | 08283584 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ram Abrol |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(6 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB |
| Secretary Name | Mr Ram Abrol |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Welbeck House Keighley Road Keighley BD22 0AB |
| Director Name | Mrs Sunita Abrol |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Temple Street Keighley BD21 2AD |
| Director Name | Mr Ramith Abrol |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eden Chapel Building Chapel Lane Keighley West Yorkshire BD21 2AJ |
Location
| Registered Address | Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Ramith Abrol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,891 |
| Cash | £18,763 |
| Current Liabilities | £101,842 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 20 November 2019 (overdue) |
Charges
| 31 May 2018 | Delivered on: 8 June 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|---|
| 31 May 2018 | Delivered on: 7 June 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 19 October 2015 | Registered office address changed from 25 Temple Street Keighley BD21 2AD to Eden Chapel Building Chapel Lane Keighley West Yorkshire BD21 2AJ on 19 October 2015 (1 page) |
| 3 June 2015 | Appointment of Mr Ramith Abrol as a director on 1 June 2015 (2 pages) |
| 3 June 2015 | Termination of appointment of Sunita Abrol as a director on 1 June 2015 (1 page) |
| 3 June 2015 | Appointment of Mr Ramith Abrol as a director on 1 June 2015 (2 pages) |
| 3 June 2015 | Termination of appointment of Sunita Abrol as a director on 1 June 2015 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 25 November 2013 | Termination of appointment of Ramith Abrol as a director (1 page) |
| 24 November 2013 | Appointment of Mrs Sunita Abrol as a director (2 pages) |
| 24 November 2013 | Termination of appointment of Ram Abrol as a secretary (1 page) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 10 October 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 August 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
|