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Grafton Group (Yorkshire) Limited

Grafton Group (Yorkshire) Limited is a dissolved company incorporated on 22 August 2012 with the registered office located in Leeds, West Yorkshire. Grafton Group (Yorkshire) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 December 2020 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08188276
Private limited company
Age
13 years
Incorporated 22 August 2012
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
Address
Floor 4 Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1942
Director • British • Lives in England • Born in Jan 1965
Mr Simon Brindley Grafton
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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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 (2013–2019)
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
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £403.39K (-100%)
Total Liabilities
£0
Decreased by £403.39K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 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
Micro Accounts Submitted
7 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Mr Mark Edward Brindley Grafton (PSC) Details Changed
7 Years Ago on 16 Nov 2017
Micro Accounts Submitted
8 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2020
Registered office address changed from Sanderson House Station Rd 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
Micro company accounts made up to 31 January 2018
Submitted on 6 Nov 2018
Confirmation statement made on 22 August 2018 with no updates
Submitted on 17 Sep 2018
Change of details for Mr Mark Edward Brindley Grafton as a person with significant control on 16 November 2017
Submitted on 16 Nov 2017
Repayment History
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