| Company Name | Graveley Fisheries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00669092 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1960(63 years, 8 months ago) |
| Dissolution Date | 25 April 2019 (5 years ago) |
| Previous Names | Graveley Fisheries Limited and M.R.S.Fisheries Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jackson Reed-Stephenson |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1960(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechlea House Kirkby Malzeard Ripon HG4 3QD |
| Director Name | Mrs May Reed-Stephenson |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1960(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | Beechlea House Kirkby Malzeard Ripon HG4 3QD |
| Secretary Name | Mrs May Reed-Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(32 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 25 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechlea House Kirkby Malzeard Ripon HG4 3QD |
| Director Name | Mr Graham Reed-Stephenson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(40 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 25 April 2019) |
| Role | Retail Outlet Restaurant |
| Country of Residence | England |
| Correspondence Address | Westfield Farm Lower Dunsforth York North Yorkshire YO5 9SA |
| Director Name | Mr Graham Reed-Stephenson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(37 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield Farm Lower Dunsforth York North Yorkshire YO5 9SA |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2006(46 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 November 2006) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
Location
| Registered Address | 41 Greek Street Stockport SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£226,508 |
| Cash | £54,203 |
| Current Liabilities | £232,018 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 July 2017 | Liquidators' statement of receipts and payments to 24 April 2017 (13 pages) |
|---|---|
| 1 July 2016 | Liquidators' statement of receipts and payments to 24 April 2016 (11 pages) |
| 1 July 2015 | Liquidators statement of receipts and payments to 24 April 2015 (10 pages) |
| 1 July 2015 | Liquidators' statement of receipts and payments to 24 April 2015 (10 pages) |
| 3 July 2014 | Liquidators statement of receipts and payments to 24 April 2014 (7 pages) |
| 3 July 2014 | Liquidators' statement of receipts and payments to 24 April 2014 (7 pages) |
| 24 May 2013 | Withdraw the company strike off application (2 pages) |
| 9 May 2013 | Registered office address changed from Westfield Farm Lower Dunsforth Nr Boroughbridge York North Yorkshire YO26 9SA United Kingdom on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from Westfield Farm Lower Dunsforth Nr Boroughbridge York North Yorkshire YO26 9SA United Kingdom on 9 May 2013 (2 pages) |
| 9 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 May 2013 | Resolutions
|
| 9 January 2013 | Registered office address changed from C/O Temporal Lennon & Co Ltd Suite 1a, Realtex House Leeds Road, Rawdon Leeds West Yorkshire LS19 6AX on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from C/O Temporal Lennon & Co Ltd Suite 1a, Realtex House Leeds Road, Rawdon Leeds West Yorkshire LS19 6AX on 9 January 2013 (1 page) |
| 3 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Registered office address changed from Suite 1a, Realtex House Leeds Road Rawdon Leeds West Yorkshire LS19 6AX United Kingdom on 25 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 96a Town Street Armley Leeds West Yorkshire LS12 3HN on 16 August 2010 (1 page) |
| 8 February 2010 | Director's details changed for Jackson Reed-Stephenson on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs May Stephenson on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Graham Reed-Stephenson on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Mrs May Stephenson on 1 October 2009 (1 page) |
| 8 February 2010 | Director's details changed for Mrs May Stephenson on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Director's details changed for Jackson Reed-Stephenson on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Graham Reed-Stephenson on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Mrs May Stephenson on 1 October 2009 (1 page) |
| 4 May 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 26 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 26 February 2008 | Appointment terminated secretary black & severn nominees & secretaries LIMITED (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 10 wormgate boston lincolnshire PE21 6NP (1 page) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 96A town street armley leeds LS12 3HN (1 page) |
| 1 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 9 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 18 July 2005 | Particulars of mortgage/charge (7 pages) |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2005 | Return made up to 29/01/05; full list of members
|
| 30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 16 February 2004 | Return made up to 29/01/04; full list of members
|
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 28 May 2002 | Particulars of mortgage/charge (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 February 2002 | Return made up to 29/01/02; full list of members
|
| 29 September 2001 | Particulars of mortgage/charge (7 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 3 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 23 February 1999 | Return made up to 29/01/99; full list of members
|
| 6 August 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 15 April 1998 | Return made up to 29/01/98; no change of members
|
| 15 April 1998 | New director appointed (2 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 17 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 22 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 17 February 1996 | Return made up to 29/01/96; full list of members
|