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Gradebrook Filling Stations Limited

Gradebrook Filling Stations Limited is a dissolved company incorporated on 16 December 2005 with the registered office located in Norwich, Norfolk. Gradebrook Filling Stations Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 September 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05656415
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL
Telephone
01469573809
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
2
Miss Carina Megan Carter
Director • PSC • Market Research Manager • British • Lives in England • Born in Nov 1988
Helena Carter
PSC • British • Lives in England • Born in Jan 1948
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Mutual Companies
Gradebrook Filling Stations (S E) Limited
Miss Carina Megan Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Feb 2020
For period 1 Mar ⟶ 29 Feb 2020
Traded for 12 months
Cash in Bank
£93.12K
Increased by £50.93K (+121%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 6 (-24%)
Total Assets
£3.2M
Increased by £751.25K (+31%)
Total Liabilities
-£1.72M
Increased by £660.1K (+62%)
Net Assets
£1.48M
Increased by £91.15K (+7%)
Debt Ratio (%)
54%
Increased by 10.43% (+24%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 21 Sep 2024
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Registered Address Changed
3 Years Ago on 17 Jun 2022
Declaration of Solvency
3 Years Ago on 16 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Own Shares Purchased
3 Years Ago on 8 Mar 2022
Accounting Period Extended
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Charge Satisfied
4 Years Ago on 21 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 5 June 2023
Submitted on 31 Jul 2023
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023
Submitted on 2 Mar 2023
Registered office address changed from Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 17 June 2022
Submitted on 17 Jun 2022
Resolutions
Submitted on 16 Jun 2022
Appointment of a voluntary liquidator
Submitted on 16 Jun 2022
Declaration of solvency
Submitted on 16 Jun 2022
Total exemption full accounts made up to 24 March 2021
Submitted on 23 Mar 2022
Purchase of own shares.
Submitted on 8 Mar 2022
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Repayment History
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