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Grainmark Limited

Grainmark Limited is a dissolved company incorporated on 15 January 2001 with the registered office located in Norwich, Norfolk. Grainmark Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 June 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04140879
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Grainmark Limited
Contact
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
6
Controllers (PSC)
-
Mr David Roderic Haugh
Director • Secretary • British • Lives in UK • Born in Jan 1944
Mr Peter Robert Glaisher
Director • British • Lives in UK • Born in May 1966
Mr Christopher Jones
Director • Antiques Dealer • British • Lives in England • Born in Feb 1954
Dean Bradley Gipson
Director • Antique Dealer • British • Lives in UK • Born in Oct 1961
Mr Christopher Michael Edwards
Director • British • Lives in UK • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roderic Haugh Antiques Ltd
Mr David Roderic Haugh is a mutual person.
Active
James Graham-Stewart Limited
Mr James Graham-Stewart is a mutual person.
Active
Glaisher & Nash Limited
Mr Peter Robert Glaisher is a mutual person.
Active
Christopher Jones Antiques Limited
Mr Christopher Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£13.63K
Decreased by £15.22K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.7K
Decreased by £721 (-1%)
Total Liabilities
-£53.36K
Decreased by £4.62K (-8%)
Net Assets
£22.34K
Increased by £3.89K (+21%)
Debt Ratio (%)
70%
Decreased by 5.37% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2017
Richard Sebastian Francis Steenberg Resigned
8 Years Ago on 31 Oct 2016
Registered Address Changed
9 Years Ago on 3 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Registered Address Changed
9 Years Ago on 7 Jan 2016
Registered Address Changed
9 Years Ago on 31 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 29 Dec 2015
Mr David Roderic Haugh Appointed
10 Years Ago on 16 Jun 2015
Simon Richard Pugh Resigned
10 Years Ago on 14 Jun 2015
David Roderic Haugh Resigned
10 Years Ago on 2 Jun 2015
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Documents
Submitted on 6 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Mar 2018
Appointment of a voluntary liquidator
Submitted on 27 Sep 2017
Submitted on 27 Sep 2017
Liquidators' statement of receipts and payments to 15 December 2016
Submitted on 20 Feb 2017
Termination of appointment of Richard Sebastian Francis Steenberg as a director on 31 October 2016
Submitted on 11 Nov 2016
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
Submitted on 3 Jun 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 25 Jan 2016
Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
Submitted on 7 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9PW on 31 December 2015
Submitted on 31 Dec 2015
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Repayment History
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