Grappenhall
Warrington
WA4 2LD
Director Name | Mr Rafid Khan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Caernarvon Avenue Winsford CW7 1NX |
Director Name | Mr William Langton |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2014(same day as company formation) |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 56 Fairfield Road Stockton Heath Warrington WA4 2UU |
Director Name | Miss Daniella Lord-Griffiths |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Ellesmere Road Walton Warrington WA4 6EF |
Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
Address Matches | Over 40 other UK companies use this postal address |
7 at £1 | Rhaf Khan 70.00% Ordinary |
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3 at £1 | William Langton 30.00% Ordinary |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
14 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2021 | Compulsory strike-off action has been suspended (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
28 November 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
28 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
4 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
13 August 2018 | Registered office address changed from 112 Ellesmere Road Walton Warrington WA4 6EF England to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 13 August 2018 (1 page) |
13 August 2018 | Director's details changed for Mr William Gregory Langdon on 13 August 2018 (2 pages) |
13 August 2018 | Change of details for Mr William Gregory Langdon as a person with significant control on 13 August 2018 (2 pages) |
13 August 2018 | Change of details for Mr William Gregory Langton as a person with significant control on 13 August 2018 (2 pages) |
13 August 2018 | Change of details for Miss Daniella Lord-Griffiths as a person with significant control on 13 August 2018 (2 pages) |
2 March 2018 | Termination of appointment of Daniella Lord-Griffiths as a director on 23 February 2018 (1 page) |
2 March 2018 | Appointment of Mr William Gregory Langdon as a director on 23 February 2018 (2 pages) |
28 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2016 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to 112 Ellesmere Road Walton Warrington WA4 6EF on 15 July 2016 (1 page) |
15 July 2016 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to 112 Ellesmere Road Walton Warrington WA4 6EF on 15 July 2016 (1 page) |
10 December 2015 | Appointment of Miss Daniella Lord-Griffiths as a director on 9 December 2015 (2 pages) |
10 December 2015 | Termination of appointment of William Langton as a director on 9 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Rafid Khan as a director on 9 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Rafid Khan as a director on 9 December 2015 (1 page) |
10 December 2015 | Appointment of Miss Daniella Lord-Griffiths as a director on 9 December 2015 (2 pages) |
10 December 2015 | Termination of appointment of William Langton as a director on 9 December 2015 (1 page) |
10 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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24 November 2014 | Director's details changed for Mr Rhaf Khan on 20 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Rhaf Khan on 20 November 2014 (2 pages) |
20 November 2014 | Incorporation Statement of capital on 2014-11-20
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20 November 2014 | Incorporation Statement of capital on 2014-11-20
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