Company NameGrovehill Road Pet Food Supplies Limited
Company StatusDissolved
Company Number08525689
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date6 November 2016 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMrs Debra Elizabeth Bruin
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B2 Low Works Grovehill Road
Beverley
East Yorkshire
HU17 0JJ
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressMaclaren House
Skerne Road
Driffield
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 November 2016Final Gazette dissolved following liquidation (1 page)
6 November 2016Final Gazette dissolved following liquidation (1 page)
6 August 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
6 August 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
14 August 2015Registered office address changed from Unit B2 Low Works Grovehill Road Beverley East Yorkshire HU17 0JJ to Maclaren House Skerne Road Driffield YO25 6PN on 14 August 2015 (2 pages)
14 August 2015Registered office address changed from Unit B2 Low Works Grovehill Road Beverley East Yorkshire HU17 0JJ to Maclaren House Skerne Road Driffield YO25 6PN on 14 August 2015 (2 pages)
13 August 2015Statement of affairs with form 4.19 (6 pages)
13 August 2015Statement of affairs with form 4.19 (6 pages)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30
(1 page)
26 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 December 2014Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
16 December 2014Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
4 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
12 June 2013Appointment of Mrs Debra Elizabeth Bruin as a director (3 pages)
12 June 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 100.00
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 100.00
(4 pages)
12 June 2013Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 12 June 2013 (2 pages)
12 June 2013Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 12 June 2013 (2 pages)
12 June 2013Appointment of Mrs Debra Elizabeth Bruin as a director (3 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
13 May 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
13 May 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)