This company is commonly known as Graysons Kitchen Limited. The company was founded 20 years ago and was given the registration number 04879371. The firm's registered office is in CHELMSFORD. You can find them at Devon House, Anchor Street, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | GRAYSONS KITCHEN LIMITED |
|---|---|---|
| Company Number | : | 04879371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devon House, Anchor Street, Chelmsford, England, CM2 0GD | Secretary | 01 July 2013 | Active |
| Devon House, Anchor Street, Chelmsford, England, CM2 0GD | Director | 01 July 2013 | Active |
| Devon House, Anchor Street, Chelmsford, England, CM2 0GD | Director | 01 July 2013 | Active |
| Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH | Secretary | 27 August 2003 | Active |
| 53, Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, United Kingdom, BN24 5NH | Secretary | 21 October 2010 | Active |
| 4, South Parade, Leeds, United Kingdom, LS1 5QX | Secretary | 29 May 2012 | Active |
| Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ | Secretary | 01 August 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 27 August 2003 | Active |
| Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH | Director | 27 August 2003 | Active |
| Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL | Director | 27 August 2003 | Active |
| 4, South Parade, Leeds, United Kingdom, LS1 5QX | Director | 29 May 2012 | Active |
| Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ | Director | 01 November 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 27 August 2003 | Active |
| Sir Francis Henry Mackay | ||
| Notified on | : | 09 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cobblers, Mill Road, Ingatestone, England, CM4 9RG |
| Nature of control | : |
|
| Graysons Hospitality Limited | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devon House, Anchor Street, Chelmsford, England, CM2 0GD |
| Nature of control | : |
|
| The Simply Smart Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devon House, Anchor Street, Chelmsford, England, CM2 0GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-17 | Officers | Change person director company with change date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.