GRP Building Solutions Limited

Company Name	GRP Building Solutions Limited
Company Status	Dissolved
Company Number	08763067
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Dissolution Date	1 February 2023 (1 year, 2 months ago)
Previous Name	Kaizen Plastics Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Shaun Dean Palmer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 01 February 2023)
Role	Production Manager
Country of Residence	England
Correspondence Address	30 Colemans Road Hedon Hull HU12 8RN

Director Name	Miss Katherine Carmichael
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	30 Colemans Road Hedon Hull HU12 8RN

Director Name	Mr Darren Trice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2021)
Role	Charetered Management Accountant
Country of Residence	England
Correspondence Address	9 New Fields Industrial Estate, Century Road Saltend Hull East Yorkshire HU12 8FB

Contact

Telephone	01482 891183
Telephone region	Hull

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Katherine Carmichael 50.00% Ordinary
50 at £1	Shaun Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,019
Cash	£2,360

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

17 August 2017	Delivered on: 18 August 2017 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding
26 June 2014	Delivered on: 7 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

1 February 2023	Final Gazette dissolved following liquidation (1 page)
1 November 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 September 2021	Registered office address changed from 9 New Fields Industrial Estate, Century Road Saltend Hull East Yorkshire HU12 8FB to Unit 5 Little Reed Street Hull HU2 8JL on 9 September 2021 (2 pages)
8 September 2021	Statement of affairs (9 pages)
8 September 2021	Appointment of a voluntary liquidator (3 pages)
8 September 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01 (1 page)
5 July 2021	Cessation of Darren Trice as a person with significant control on 30 June 2021 (1 page)
5 July 2021	Termination of appointment of Darren Trice as a director on 30 June 2021 (1 page)
1 June 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
20 April 2021	Micro company accounts made up to 31 October 2020 (3 pages)
20 April 2021	Current accounting period shortened from 31 October 2021 to 30 April 2021 (1 page)
6 November 2020	Notification of Darren Trice as a person with significant control on 1 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
19 October 2020	Current accounting period shortened from 30 November 2020 to 31 October 2020 (1 page)
15 February 2020	Satisfaction of charge 087630670001 in full (1 page)
14 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
22 January 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
20 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
8 October 2018	Appointment of Mr Darren Trice as a director on 1 October 2018 (2 pages)
9 May 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
5 February 2018	Change of details for Mr Shaun Dean Palmer as a person with significant control on 24 October 2017 (2 pages)
29 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
15 November 2017	Termination of appointment of Katherine Carmichael as a director on 24 October 2017 (1 page)
15 November 2017	Cessation of Katherine Carmichael as a person with significant control on 24 October 2017 (1 page)
15 November 2017	Termination of appointment of Katherine Carmichael as a director on 24 October 2017 (1 page)
15 November 2017	Cessation of Katherine Carmichael as a person with significant control on 24 October 2017 (1 page)
18 August 2017	Registration of charge 087630670002, created on 17 August 2017 (37 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 February 2015	Registered office address changed from 35 Badgers Wood Cottingham North Humberside HU16 5ST to 9 New Fields Industrial Estate, Century Road Saltend Hull East Yorkshire HU12 8FB on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 35 Badgers Wood Cottingham North Humberside HU16 5ST to 9 New Fields Industrial Estate, Century Road Saltend Hull East Yorkshire HU12 8FB on 11 February 2015 (1 page)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
7 July 2014	Registration of charge 087630670001 (8 pages)
7 July 2014	Registration of charge 087630670001 (8 pages)
27 May 2014	Termination of appointment of Darren Trice as a director (1 page)
27 May 2014	Termination of appointment of Darren Trice as a director (1 page)
17 January 2014	Appointment of Mr Shaun Palmer as a director (2 pages)
17 January 2014	Appointment of Miss Katherine Carmichael as a director (2 pages)
17 January 2014	Appointment of Mr Shaun Palmer as a director (2 pages)
17 January 2014	Appointment of Miss Katherine Carmichael as a director (2 pages)
12 December 2013	Company name changed kaizen plastics LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution (3 pages)
12 December 2013	Company name changed kaizen plastics LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution (3 pages)
27 November 2013	Director's details changed for Mr Darren Darren Trice on 5 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Darren Darren Trice on 5 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Darren Darren Trice on 5 November 2013 (2 pages)
26 November 2013	Registered office address changed from 35 35 Badgers Wood Cottingham East Yorkshire HU16 5ST England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 35 35 Badgers Wood Cottingham East Yorkshire HU16 5ST England on 26 November 2013 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

GRP Building Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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