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GRUFTIE'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gruftie's Limited. The company was founded 23 years ago and was given the registration number 04175934. The firm's registered office is in IVYBRIDGE. You can find them at 53 Fore Street, , Ivybridge, Devon. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRUFTIE'S LIMITED
Company Number:04175934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 March 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:53 Fore Street, Ivybridge, Devon, England, PL21 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rawley Court Rawley Lane, Newquay, England, TR7 2EH

Secretary06 April 2001Active
3, Rawley Court Rawley Lane, Newquay, United Kingdom, TR7 2EH

Director06 April 2001Active
3, Rawley Court, Rawley Lane, Newquay, United Kingdom, TR7 2EH

Director01 May 2011Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 March 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 March 2001Active

People with Significant Control

Mr Andrew James Hatton
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:53, Fore Street, Ivybridge, England, PL21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Regina Quarta Hatton Notter
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Swiss
Country of residence:England
Address:53, Fore Street, Ivybridge, England, PL21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved liquidation.

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2020-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-11Resolution

Resolution.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-04-25Officers

Change person director company with change date.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Officers

Appoint person director company with name.

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2011-09-08Accounts

Accounts with accounts type total exemption small.

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