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Grinton Whaw Limited

Grinton Whaw Limited is a dissolved company incorporated on 9 December 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grinton Whaw Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12354001
Private limited company
Age
5 years
Incorporated 9 December 2019
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
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was Parkview House Front Street Benton Newcastle upon Tyne NE7 7TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Samuel Hugh Sutton
PSC • PSC • British • Lives in England • Born in Oct 1981
Director • Surveyor • British • Lives in UK • Born in Jun 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1982
Mr Nigel Matthew Upton
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Nigel Matthew Upton is a mutual person.
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Nigel Matthew Upton is a mutual person.
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Nigel Matthew Upton is a mutual person.
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Samuel Hugh Sutton is a mutual person.
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Lyndwood Estates Limited
Nigel Matthew Upton and Samuel Hugh Sutton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£171.42K
Increased by £167.08K (+3857%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£807.14K
Decreased by £33.35K (-4%)
Total Liabilities
-£622.28K
Decreased by £36.08K (-5%)
Net Assets
£184.86K
Increased by £2.73K (+1%)
Debt Ratio (%)
77%
Decreased by 1.23% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 17 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 17 Apr 2023
Declaration of solvency
Submitted on 17 Apr 2023
Registered office address changed from Parkview House Front Street Benton Newcastle upon Tyne NE7 7TZ United Kingdom to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 17 April 2023
Submitted on 17 Apr 2023
Resolutions
Submitted on 17 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 12 Apr 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 4 Feb 2022
Repayment History
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