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GRAFTON DESIGNS (YORKSHIRE) LIMITED

Learn more about GRAFTON DESIGNS (YORKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE HOMESTEAD, 46 TEMPLAR GARDENS, WETHERBY, WEST YORKSHIRE, LS22 7TG

GRAFTON DESIGNS (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01094894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.07
dissolution date: 2012.03.06
last member list: 2009.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.02.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.10
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04/10/10 NO CHANGES
Form type: AR01
Date: 2011.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.11
Form type: LATEST SOC
Document description: 11/07/11 STATEMENT OF CAPITAL;GBP 100
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.07.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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04/10/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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SECRETARY APPOINTED MR ROBERT ELGAR GRAFTON
Form type: AP03
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAFTON
Form type: TM01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELGAR GRAFTON / 01/10/2009
Form type: CH01
Date: 2010.02.04
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APPOINTMENT TERMINATED, SECRETARY SUSAN GRAFTON
Form type: TM02
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAFTON
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY SUSAN GRAFTON
Form type: TM02
Date: 2010.01.14
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COMPANY NAME CHANGED JAMES BRINDLEY (FURNISHINGS) LIMITED, CERTIFICATE ISSUED ON 23/11/09
Form type: CERTNM
Date: 2009.11.23
Child documents:
Document type: ANNOTATION
Date: 2009.11.23
Form type: RES15
Document description: CHANGE OF NAME 16/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.23
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 16 HIGH STREET, WETHERBY, YORKSHIRE, LS22 6LT
Form type: AD01
Date: 2009.11.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01

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Company directors and board members:

ROBERT ELGAR GRAFTON (dissolve)
Secretary, 2009.10.02 - 2012.03.06
LITTLE HOMESTEAD 46 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
ROBERT ELGAR GRAFTON (dissolve)
Director, MANAGER, 1998.11.01 - 2012.03.06
28 WOODLANDS DRIVE , HARROGATE
HG2 7AX, NORTH YORKSHIRE
SUSAN BENNETT GRAFTON (dissolve)
Secretary, 1991.10.13 - 2009.10.02
46 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
ANN GRAFTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.12.28
SOUTH VIEW FARM STAUPES LANE KETTLESING , HARROGATE
HG3 2LF, NORTH YORKSHIRE
DAVID ELGAR GRAFTON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 2009.10.02
46 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
SUSAN BENNETT GRAFTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2009.10.02
46 TEMPLAR GARDENS , WETHERBY
LS22 7TG, WEST YORKSHIRE
ERIC NOEL OZYER (dissolve)
Director, FURNISHING SPECIALIST, 1991.10.13 - 1996.12.31
138 RING ROAD CROSSGATES , LEEDS
LS15 8RF, WEST YORKSHIRE

Companies near to GRAFTON DESIGNS (YORKSHIRE) ltd.

Information about the Private Limited Company GRAFTON DESIGNS (YORKSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data