GL

GRAYLIN LIMITED

Dissolved

Company number 00326864

Birmingham · Incorporated 17 April 1937

C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX

Dormant Company · SIC 99999

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

Company history

Previous company names

A.WARREN & SONS LIMITED · 17 April 1937 – 16 December 1999

Previous registered addresses

C/O Mazars Llp 45 Church Street Birmingham B3 2RT · until 22 April 2021

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG · until 25 September 2020

Fleet House Lee Circle Leicester Leicestershire LE1 3QQ · until 18 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

WA
WILLIAMS, Alan Richard
Director
11 July 2017
TD
TP DIRECTORS LTD
Corporate Director
19 September 2014
GD
GRIMASON, Deborah
Director · Resigned
18 July 2017
BA
BUFFIN, Anthony David
Director · Resigned
8 April 2013
PA
PIKE, Andrew Stephen
Secretary · Resigned
28 February 2011
CJ
CARTER, John Peter
Director · Resigned
15 December 2010
CG
COOPER, Geoffrey Ian
Director · Resigned
15 December 2010
HS
HAMPDEN SMITH, Paul Nigel
Director · Resigned
15 December 2010
BU
BALL, Ute Suse
Secretary · Resigned
1 February 2007
MJ
MURRAY, John Roderick
Secretary · Resigned
27 November 2006
MJ
MURRAY, John Roderick
Director · Resigned
30 May 2006
HG
HAMMOND, Geoffrey Byard
Secretary · Resigned
16 December 2005
HK
HIGGINSON, Kevin Mark
Director · Resigned
16 December 2005
SG
SLARK, Gavin
Director · Resigned
16 December 2005
ON
OWEN, Nicholas Richard Duncan
Secretary · Resigned
3 April 2000
ON
OWEN, Nicholas Richard Duncan
Director · Resigned
3 April 2000
GA
GRAY, Alexander Paul
Secretary · Resigned
2 February 1998
BJ
BUTCHER, John Thomas Philip
Director · Resigned
2 February 1998
GA
GRAY, Alexander Paul
Director · Resigned
2 February 1998
MM
MCLOUGHLIN, Maurice Charles
Director · Resigned
2 February 1998
SA
SHAW, Alan
Secretary · Resigned
6 April 1997
HB
HAMPSHIRE, Brian
Director · Resigned
20 January 1993
SA
SHAW, Alan
Director · Resigned
20 January 1993
WA
WARREN, Albert
Secretary · Resigned
—
WA
WARREN, Albert
Director · Resigned
—
WA
WARREN, Antony Stewart
Director · Resigned
—
WS
WARREN, Silas
Director · Resigned
—

Persons with significant control

PS
A. Warren & Sons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Change Sail Address Company With New Address
Address
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2020 View
Resolution
Resolution
24 September 2020 View
Legacy
Capital
1 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2020 View
Legacy
Insolvency
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2014 View
Resolution
Resolution
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Appoint Person Secretary Company With Name
Officers
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Resolution
Resolution
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
10 July 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
11 January 2006 View
Auditors Resignation Company
Auditors
10 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Accounts
28 December 2005 View
Accounts With Accounts Type Medium
Accounts
29 September 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Small
Accounts
6 September 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Address
20 November 2003 View
Accounts With Accounts Type Small
Accounts
14 September 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Medium
Accounts
28 May 2002 View
Accounts With Accounts Type Medium
Accounts
1 November 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Medium
Accounts
23 October 2000 View
Legacy
Annual Return
22 April 2000 View
Resolution
Resolution
20 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Accounts With Accounts Type Medium
Accounts
2 September 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Medium
Accounts
18 June 1998 View
Legacy
Annual Return
30 May 1998 View
Memorandum Articles
Incorporation
4 March 1998 View
Resolution
Resolution
11 February 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Small
Accounts
21 April 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Medium
Accounts
4 April 1996 View
Legacy
Annual Return
18 April 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
14 March 1994 View
Legacy
Annual Return
16 April 1993 View
Accounts With Accounts Type Small
Accounts
31 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Annual Return
9 April 1992 View
Accounts With Accounts Type Medium
Accounts
23 March 1992 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1990 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
15 December 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Legacy
Annual Return
25 April 1974 View
Miscellaneous
Miscellaneous
17 April 1937 View
Incorporation Company
Incorporation
17 April 1937 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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