Having been setup in 1986, Grimsby Five Ltd have registered office in Cleethorpes, it's status is listed as "Dissolved". There are 7 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLADES, Shaun | 01 November 2002 | 09 May 2014 | 1 |
BROGDEN, Derek | N/A | 30 January 2015 | 1 |
BROGDEN, Lynne | 31 October 2006 | 30 January 2015 | 1 |
BROOMHEAD, Robert Alec | 30 January 2015 | 31 May 2017 | 1 |
GAGG, Leslie | N/A | 30 January 2015 | 1 |
HOWLETT, Timothy | 01 November 2002 | 10 October 2016 | 1 |
TORDOFF, Angela Dawn | 30 January 2015 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 February 2020 | |
DS01 - Striking off application by a company | 05 February 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 06 November 2019 | |
TM01 - Termination of appointment of director | 08 April 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
GUARANTEE2 - N/A | 06 December 2018 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 02 August 2018 | |
AD01 - Change of registered office address | 08 June 2018 | |
RESOLUTIONS - N/A | 13 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
GUARANTEE2 - N/A | 23 November 2017 | |
CS01 - N/A | 14 November 2017 | |
TM01 - Termination of appointment of director | 09 June 2017 | |
AA01 - Change of accounting reference date | 08 December 2016 | |
CS01 - N/A | 11 November 2016 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 30 November 2015 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AD01 - Change of registered office address | 19 April 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
MR01 - N/A | 11 February 2015 | |
MR04 - N/A | 22 January 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 31 October 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
CH01 - Change of particulars for director | 25 April 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AR01 - Annual Return | 31 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
SH06 - Notice of cancellation of shares | 15 April 2013 | |
SH03 - Return of purchase of own shares | 15 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 31 October 2012 | |
CH01 - Change of particulars for director | 11 July 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AD01 - Change of registered office address | 09 May 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AR01 - Annual Return | 01 November 2009 | |
TM02 - Termination of appointment of secretary | 01 November 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
AA - Annual Accounts | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 25 November 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
AA - Annual Accounts | 30 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363a - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 15 August 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 12 February 1999 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 26 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
363s - Annual Return | 22 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
AA - Annual Accounts | 14 April 1996 | |
363a - Annual Return | 20 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 December 1994 | |
287 - Change in situation or address of Registered Office | 10 December 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363s - Annual Return | 03 November 1992 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 09 January 1992 | |
AA - Annual Accounts | 24 January 1991 | |
363a - Annual Return | 24 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 March 1990 | |
363 - Annual Return | 15 February 1989 | |
RESOLUTIONS - N/A | 30 January 1989 | |
PUC 2 - N/A | 30 January 1989 | |
123 - Notice of increase in nominal capital | 30 January 1989 | |
AA - Annual Accounts | 25 January 1989 | |
287 - Change in situation or address of Registered Office | 08 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1988 | |
287 - Change in situation or address of Registered Office | 11 May 1988 | |
AA - Annual Accounts | 06 May 1988 | |
363 - Annual Return | 08 February 1988 | |
287 - Change in situation or address of Registered Office | 13 January 1988 | |
395 - Particulars of a mortgage or charge | 27 November 1986 | |
288 - N/A | 05 November 1986 | |
287 - Change in situation or address of Registered Office | 05 November 1986 | |
GAZ(U) - N/A | 03 November 1986 | |
CERTNM - Change of name certificate | 23 October 1986 | |
NEWINC - New incorporation documents | 28 August 1986 | |
CERTINC - N/A | 28 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 February 2015 | Outstanding |
N/A |
Mortgage debenture | 22 November 1986 | Fully Satisfied |
N/A |