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Grafton Holdings Limited

Grafton Holdings Limited is a dissolved company incorporated on 23 March 1960 with the registered office located in Leeds, West Yorkshire. Grafton Holdings Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 December 2020 (4 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00653570
Private limited company
Age
65 years
Incorporated 23 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 4 Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 6 years
Telephone
+61893996376
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1941
Director • British • Lives in England • Born in Mar 1942
Director • British • Lives in England • Born in Jan 1965
Grafton Group (Yorkshire) Ltd
PSC
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Mutual Companies
Grafton Management (Yorkshire) Limited
Simon Brindley Grafton is a mutual person.
Active
S&V Investments (Yorkshire) Limited
Simon Brindley Grafton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Decreased by £205.07K (-10%)
Total Liabilities
-£16.91K
Decreased by £179.97K (-91%)
Net Assets
£1.84M
Decreased by £25.1K (-1%)
Debt Ratio (%)
1%
Decreased by 8.64% (-90%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Dec 2020
Registered Address Changed
6 Years Ago on 6 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Aug 2019
Declaration of Solvency
6 Years Ago on 5 Aug 2019
Micro Accounts Submitted
6 Years Ago on 26 May 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Micro Accounts Submitted
7 Years Ago on 7 Nov 2018
Charge Satisfied
7 Years Ago on 27 Mar 2018
Charge Satisfied
7 Years Ago on 27 Mar 2018
Confirmation Submitted
7 Years Ago on 3 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2020
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Floor 4 Toronto Square Toronto Street Leeds LS1 2HJ on 6 August 2019
Submitted on 6 Aug 2019
Declaration of solvency
Submitted on 5 Aug 2019
Appointment of a voluntary liquidator
Submitted on 5 Aug 2019
Resolutions
Submitted on 5 Aug 2019
Micro company accounts made up to 31 January 2019
Submitted on 26 May 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 1 Feb 2019
Micro company accounts made up to 31 January 2018
Submitted on 7 Nov 2018
Satisfaction of charge 5 in full
Submitted on 27 Mar 2018
Repayment History
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