Introduction
Watch Company
G
GRACE HOMES ROTHERHAM LIMITED
GRACE HOMES ROTHERHAM LIMITED is an dissolved company incorporated on 1 April 2016 with the registered office located in Cleckheaton. The company operates in the Construction sector, specifically engaged in development of building projects. GRACE HOMES ROTHERHAM LIMITED was registered 10 years ago.(SIC: 41100)
Status
dissolved
Active since 10 years ago
Company No
10098121
LTD Company
Age
10 Years
Incorporated 1 April 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2018 (7 years ago)
Submitted on 6 August 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 June 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
GLADWIN HULL CONSTRUCTION LIMITED
From: 1 April 2016To: 21 April 2016
Address
New Chartford House Centurion Way Cleckheaton, BD19 3QB,
Previous Addresses
Mangham Works Mangham Road Parkgate Rotherham S62 6EF England
From: 12 July 2016To: 2 January 2020
The Cottage Limby Hall Lane Swannington Coalville Leicestershire LE67 8QH England
From: 1 April 2016To: 12 July 2016
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Jun 16
Capital Allotment Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLADWIN, Shaun Whestley
ActiveCenturion Way, CleckheatonBD19 3QB
Born December 1961
Director
Appointed 25 Apr 2016
GLADWIN, Shaun Whestley
Centurion Way, CleckheatonBD19 3QB
Born December 1961
Director
25 Apr 2016
Active
HULL, Ronald
ActiveCenturion Way, CleckheatonBD19 3QB
Born December 1949
Director
Appointed 01 Apr 2016
HULL, Ronald
Centurion Way, CleckheatonBD19 3QB
Born December 1949
Director
01 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ron Hull
ActiveCenturion Way, CleckheatonBD19 3QB
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2017
Mr Ron Hull
Centurion Way, CleckheatonBD19 3QB
Born December 1949
Ownership of shares 25 to 50 percent
28 Jun 2017
Active
Mr Shaun Whestley Gladwin
ActiveCenturion Way, CleckheatonBD19 3QB
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2017
Mr Shaun Whestley Gladwin
Centurion Way, CleckheatonBD19 3QB
Born December 1961
Ownership of shares 25 to 50 percent
28 Jun 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
19 August 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
12 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2016