About

Registered Number: 05877955
Date of Incorporation: 17/07/2006 (14 years and 7 months ago)
Company Status: Liquidation
Registered Address: 11 Clifton Morr Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Based in Clifton Moor, Griplas Engineering Ltd was registered on 17 July 2006, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the business. The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREEN, Brenda 17 July 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Green/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 15 November 2019
RESOLUTIONS - N/A 14 November 2019
LIQ02 - N/A 14 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2019
MR01 - N/A 17 October 2019
AD01 - Change of registered office address 15 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 August 2017
MR01 - N/A 20 October 2016
MR04 - N/A 18 October 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 July 2015
AAMD - Amended Accounts 21 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 23 September 2013
MG01 - Particulars of a mortgage or charge 14 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 August 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 09 November 2009
363s - Annual Return 23 September 2008
395 - Particulars of a mortgage or charge 15 September 2008
AA - Annual Accounts 16 May 2008
225 - Change of Accounting Reference Date 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
363a - Annual Return 16 October 2007
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2019 Outstanding

N/A

A registered charge 19 October 2016 Outstanding

N/A

Debenture 09 January 2013 Outstanding

N/A

All assets debenture 12 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.