About

Registered Number: 04297784
Date of Incorporation: 02/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2020 (4 years and 2 months ago)
Registered Address: New Chartford House, Chartford House, Cleckheaton, BD19 3QB

 

Gr Holdings Uk Ltd was founded on 02 October 2001 and has its registered office in Cleckheaton, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for Gr Holdings Uk Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2020
LIQ13 - N/A 21 November 2019
LIQ01 - N/A 25 July 2019
RESOLUTIONS - N/A 09 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2019
AD01 - Change of registered office address 09 July 2019
RESOLUTIONS - N/A 21 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2019
AA - Annual Accounts 07 June 2019
MR04 - N/A 17 May 2019
AA01 - Change of accounting reference date 26 April 2019
MR04 - N/A 09 April 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 20 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 18 October 2010
AAMD - Amended Accounts 13 September 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
395 - Particulars of a mortgage or charge 23 May 2009
AA - Annual Accounts 27 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
395 - Particulars of a mortgage or charge 23 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 18 October 2005
AUD - Auditor's letter of resignation 02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
363s - Annual Return 18 October 2004
RESOLUTIONS - N/A 08 July 2004
AA - Annual Accounts 08 July 2004
123 - Notice of increase in nominal capital 08 July 2004
363s - Annual Return 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
AA - Annual Accounts 18 August 2003
287 - Change in situation or address of Registered Office 24 April 2003
395 - Particulars of a mortgage or charge 09 November 2002
363s - Annual Return 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
AA - Annual Accounts 04 July 2002
225 - Change of Accounting Reference Date 04 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
395 - Particulars of a mortgage or charge 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
287 - Change in situation or address of Registered Office 12 October 2001
NEWINC - New incorporation documents 02 October 2001

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 May 2009 Fully Satisfied

N/A

Legal charge 17 October 2008 Fully Satisfied

N/A

Legal charge 04 November 2002 Fully Satisfied

N/A

Legal mortgage 02 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.