Grafton Holdings Limited

DataGardener
dissolved
Small

Grafton Holdings Limited

00653570•Private Limited With Share Capital

Floor 4 Toronto Square, Toronto Street, Leeds, LS12HJ

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Incorporated

23/03/1960

Company Age

66 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Grafton Holdings Limited (00653570) is a private limited with share capital incorporated on 23/03/1960 (66 years old) and registered in leeds, LS12HJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 23/03/1960
LS12HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
simon brindley grafton
director
M
mark edward brindley grafton
director
A
ann grafton
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2012
Auditors Resignation Company
Category:Auditors
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Auditors Resignation Company
Category:Auditors
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Address
Date:31-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Capital
Date:22-05-2003
Legacy
Category:Annual Return
Date:04-02-2003
Memorandum Articles
Category:Incorporation
Date:11-09-2002
Resolution
Category:Resolution
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Legacy
Category:Capital
Date:09-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2001
Legacy
Category:Mortgage
Date:04-04-2001
Legacy
Category:Mortgage
Date:28-03-2001
Legacy
Category:Mortgage
Date:28-03-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Address
Date:27-02-2001
Legacy
Category:Address
Date:27-02-2001
Legacy
Category:Address
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2000
Legacy
Category:Mortgage
Date:20-06-2000
Legacy
Category:Address
Date:19-06-2000
Legacy
Category:Mortgage
Date:19-05-2000
Legacy
Category:Mortgage
Date:19-05-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Mortgage
Date:28-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1997
Legacy
Category:Capital
Date:26-03-1997
Legacy
Category:Capital
Date:26-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-1997
Legacy
Category:Capital
Date:14-03-1997
Resolution
Category:Resolution
Date:14-03-1997
Resolution
Category:Resolution
Date:14-03-1997
Legacy
Category:Capital
Date:14-03-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1996
Legacy
Category:Officers
Date:28-02-1996
Legacy
Category:Annual Return
Date:28-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Annual Return
Date:17-02-1995
Legacy
Category:Annual Return
Date:17-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2020
Filing Date26/05/2019
Latest Accounts31/01/2019

Trading Addresses

Floor 4 Toronto Square, Toronto Street, Leeds Ls1 2Hj, Leeds, LS12HJRegistered
18-22 Albert Street, Harrogate, North Yorkshire, HG11JT

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Contact

Floor 4 Toronto Square, Toronto Street, Leeds, LS12HJ