TG

THE GRAZING SHED LIMITED

Dissolved

Company number 08500643

Grimsby · Incorporated 23 April 2013

WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

Licenced restaurants · SIC 56101


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR · until 5 January 2022

C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE United Kingdom · until 24 May 2018

C/O C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE United Kingdom · until 11 January 2016

The Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW · until 29 December 2015

Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA · until 11 March 2015

12 Merches Gardens Grangetown Cardiff CF11 6RE United Kingdom · until 30 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

23 April 2013
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
23 April 2013
JL
JONES, Luisa Anne
Director · Resigned
23 April 2013
WR
WILLIAMS, Richard David Owen
Director · Resigned
23 April 2013
YI
YOUNG, Ian David Victor
Director · Resigned
23 April 2013

Persons with significant control

PS
H.Fox & Co Limited
Ownership Of Shares 75 To 100 Percent
23 April 2017
PS
Mr Duncan Miles Newport-Black
Born October 1977
Significant Influence Or Control
23 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 September 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
3 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2019 View
Resolution
Resolution
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 April 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Incorporation Company
Incorporation
23 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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