Grounds Maintenance Services Limited

Company Name	Grounds Maintenance Services Limited
Company Status	Dissolved
Company Number	11099059
Category	Private Limited Company
Incorporation Date	6 December 2017(6 years, 4 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Keith Francis Lyons
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2017(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Graham Thornton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 06 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	502 Valley Mill Park Road Elland West Yorkshire HX5 9GZ

Director Name	Mr Derek Alvin Turton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 06 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	12 Orchard Rise Sowerby Bridge HX6 1EJ

Director Name	Mr Leslie Robert Carman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 06 June 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Hazelwood Court Halifax West Yorkshire HX1 2PY

Director Name	Mr Michael Clegg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2020(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr John Francis Eastwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Robert Keywood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2022(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Robert Guido Turner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Business Manager
Country of Residence	England
Correspondence Address	25 Quarry Hill Sowerby Bridge West Yorkshire HX6 3BQ

Director Name	Mr Steven Ambler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2022)
Role	Electrician
Country of Residence	England
Correspondence Address	83 St. Albans Road Skircoat Green Halifax West Yorkshire HX3 0ND

Director Name	Mr Graham Gower
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	68 Park Lea Huddersfield West Yorkshire HD2 1QP

Director Name	Mr Gordon Abernethy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	33 Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Mrs Rachel Vivienne Gledhill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Hollie Cottage Langcliffe Settle BD24 9NL

Director Name	Mr Derek Alvin Turton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	12 Orchard Rise Sowerby Bridge HX6 1EJ

Director Name	Miss Margaret Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Warren Parker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Derrick Ratcliffe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mr Keith James Grimshaw
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2020(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Director Name	Mrs Elisabeth Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT

Location

Registered Address	The Racecourse Paddock Lane Highroad Well Halifax West Yorkshire HX2 0NT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Warley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
16 August 2022	Appointment of Mr John Francis Eastwood as a director on 26 February 2022 (2 pages)
16 August 2022	Appointment of Mr Robert Keywood as a director on 26 March 2022 (2 pages)
24 July 2022	Termination of appointment of Keith James Grimshaw as a director on 26 March 2022 (1 page)
24 July 2022	Termination of appointment of Steven Ambler as a director on 26 March 2022 (1 page)
24 July 2022	Termination of appointment of Derrick Ratcliffe as a director on 26 March 2022 (1 page)
24 July 2022	Termination of appointment of Elisabeth Taylor as a director on 26 March 2022 (1 page)
10 June 2022	Termination of appointment of Robert Guido Turner as a director on 31 May 2022 (1 page)
23 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020	Second filing for the appointment of Mr Michael Clegg as a director (3 pages)
12 August 2020	Termination of appointment of Warren Parker as a director on 10 August 2020 (1 page)
12 August 2020	Appointment of Mr Keith James Grimshaw as a director on 10 July 2020 (2 pages)
12 August 2020	Appointment of Mrs Elisabeth Taylor as a director on 10 August 2020 (2 pages)
12 August 2020	Termination of appointment of Gordon Abernethy as a director on 10 August 2020 (1 page)
12 August 2020	Appointment of Mr Michael Clegg as a director on 10 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2020 (3 pages)
12 August 2020	Termination of appointment of Margaret Wright as a director on 10 August 2020 (1 page)
12 August 2020	Termination of appointment of Graham Gower as a director on 10 August 2020 (1 page)
19 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
20 April 2019	Appointment of Mr Derrick Ratcliffe as a director on 6 April 2019 (2 pages)
20 April 2019	Appointment of Mr Warren Parker as a director on 6 April 2019 (2 pages)
20 April 2019	Termination of appointment of Rachel Vivienne Gledhill as a director on 6 April 2019 (1 page)
20 April 2019	Appointment of Miss Margaret Wright as a director on 6 April 2019 (2 pages)
8 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
20 November 2018	Director's details changed for Mr Stephen Ambler on 20 November 2018 (2 pages)
22 October 2018	Termination of appointment of Derek Alvin Turton as a director on 15 October 2018 (1 page)
22 October 2018	Appointment of Mr Derek Alvin Turton as a director on 15 October 2018 (2 pages)
22 October 2018	Appointment of Mr Derek Alvin Turton as a director on 15 October 2018 (2 pages)
21 October 2018	Appointment of Mrs Rachel Gledhill as a director on 15 October 2018 (2 pages)
18 October 2018	Director's details changed for Hx1 2Gx Keith Francis Lyons on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Leslie Carman as a director on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Graham Gower as a director on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Stephen Ambler as a director on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Graham Thornton as a director on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Robert Guido Turner as a director on 15 October 2018 (2 pages)
18 October 2018	Appointment of Mr Gordon Abernethy as a director on 15 October 2018 (2 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 GBP 101 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 December 2017	Incorporation Statement of capital on 2017-12-06 GBP 101 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Grounds Maintenance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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