Grace & Sutcliffe Limited

Company Name	Grace & Sutcliffe Limited
Company Status	Dissolved
Company Number	00273019
Category	Private Limited Company
Incorporation Date	14 February 1933(91 years, 2 months ago)
Dissolution Date	5 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Susan Anita Bowerman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1998(65 years after company formation)
Appointment Duration	20 years (closed 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyngarth 3 Crag Vale Huby Leeds LS17 0BS

Director Name	Mason Simon Small
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1998(65 years after company formation)
Appointment Duration	20 years (closed 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Farm Castley Otley North Yorkshire LS21 2PY

Director Name	Dorothy Sarah Naylor
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(59 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 1998)
Role	Company Director
Correspondence Address	4 Wharfdale Filey North Yorkshire YO14 0DE

Director Name	Michael Kenneth Small
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(59 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17a Shell Lane Calverley Leeds LS28 5NR

Secretary Name	Michael Kenneth Small
Nationality	British
Status	Resigned
Appointed	31 March 1992(59 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17a Shell Lane Calverley Leeds LS28 5NR

Director Name	Nicholas Michael Small
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1998(65 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Flat 18 Wheatwharf Shadthames London Se1

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

8.2k at £1	Michael Kenneth Small 51.40% Ordinary
2.6k at £1	Mason Simon Small 16.20% Ordinary
2.6k at £1	Nicholas Michael Small 16.20% Ordinary
2.6k at £1	Susan Anita Bowerman 16.20% Ordinary

Financials

Year	2014
Net Worth	£492,595
Cash	£34,467
Current Liabilities	£14,014

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

18 September 1980	Delivered on: 27 September 1980 Satisfied on: 31 January 1989 Persons entitled: Lloyds and Scottish Trust Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies from time to time owing to the company by saab (gt britain) limited in respect of refunds of monies paid by the company to saab (gt. Britain) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
11 July 1977	Delivered on: 18 July 1977 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thornbury laundry, leeds road, bradford, west yorkshire, title no. Yk 2944. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 September 1980

Delivered on: 27 September 1980
Satisfied on: 31 January 1989
Persons entitled: Lloyds and Scottish Trust Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All those monies from time to time owing to the company by saab (gt britain) limited in respect of refunds of monies paid by the company to saab (gt. Britain) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Fully Satisfied

11 July 1977

Delivered on: 18 July 1977
Persons entitled: National Westminster Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Thornbury laundry, leeds road, bradford, west yorkshire, title no. Yk 2944. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 December 2017	Return of final meeting in a members' voluntary winding up (12 pages)
20 October 2016	Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 October 2016 (2 pages)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (2 pages)
13 October 2016	Declaration of solvency (3 pages)
17 September 2016	Satisfaction of charge 1 in full (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 15,991 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 15,991 (4 pages)
3 June 2015	Termination of appointment of Michael Kenneth Small as a secretary on 1 May 2014 (1 page)
3 June 2015	Termination of appointment of Michael Kenneth Small as a secretary on 1 May 2014 (1 page)
3 June 2015	Termination of appointment of Michael Kenneth Small as a director on 1 May 2014 (1 page)
3 June 2015	Termination of appointment of Michael Kenneth Small as a director on 1 May 2014 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 15,991 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 December 2012	Director's details changed for Susan Anita Bowerman on 3 December 2012 (2 pages)
5 December 2012	Director's details changed for Susan Anita Bowerman on 3 December 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 February 2012	Registered office address changed from 6 & 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 6 & 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 8 February 2012 (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 April 2010	Director's details changed for Mason Simon Small on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Susan Anita Bowerman on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Michael Kenneth Small on 31 March 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 April 2009	Director's change of particulars / susan bowerman / 31/03/2009 (1 page)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 May 2008	Location of debenture register (1 page)
15 May 2008	Director's change of particulars / susan bowerman / 31/03/2008 (1 page)
15 May 2008	Return made up to 31/03/08; full list of members (4 pages)
15 May 2008	Location of register of members (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 June 2006	Return made up to 31/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2006	Registered office changed on 21/03/06 from: 138 low lane horsforth leeds west yorkshire LS18 5PX (1 page)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 July 2005	Registered office changed on 04/07/05 from: 935 leeds road thornbury bradford BD3 8HD (1 page)
20 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Director resigned (1 page)
21 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2002	Return made up to 31/03/02; full list of members (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
30 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 March 2000	Return made up to 31/03/00; no change of members (5 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 April 1999	Return made up to 31/03/99; no change of members (5 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
16 July 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 May 1997	Return made up to 31/03/97; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996	Return made up to 31/03/96; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 June 1979	Accounts made up to 31 October 1978 (8 pages)
14 February 1933	Incorporation (16 pages)