Grosvenor Stationery Co. (Preston) Limited

Company Name	Grosvenor Stationery Co. (Preston) Limited
Company Status	Dissolved
Company Number	01115807
Category	Private Limited Company
Incorporation Date	29 May 1973(50 years, 11 months ago)
Dissolution Date	9 December 2016 (7 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Janet Anne Carroll
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(18 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 09 December 2016)
Role	Headteacher
Country of Residence	England
Correspondence Address	10 Hawthorn Drive Thornton Cleveleys Lancashire FY5 4GU

Director Name	Mr Peter David Mason
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Production Manager
Correspondence Address	112 Cornwall Avenue Blackpool Lancashire FY2 9QR

Director Name	Mrs Christina Stokes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 June 2010)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	Mossfield Great Plumpton Preston Lancashire PR4 3NE

Director Name	Mr Trevor Anderson Stokes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 January 2015)
Role	Printer
Country of Residence	England
Correspondence Address	Mossfield Great Plumpton Preston Lancashire PR4 3NE

Secretary Name	Mr Trevor Anderson Stokes
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mossfield Great Plumpton Preston Lancashire PR4 3NE

Contact

Website	grosvenorfurniture.com

Location

Registered Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.6k at £1	Executors Of Trevor A. Stokes 99.02% Ordinary
95 at £1	Mrs Janet Anne Tetley 0.98% Ordinary

Financials

Year	2014
Net Worth	£282,848
Cash	£190,292
Current Liabilities	£900

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

3 June 1991	Delivered on: 12 June 1991 Satisfied on: 28 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station works squares gate lane blackpool lancashire FY8 2SN. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 June 1991

Delivered on: 12 June 1991
Satisfied on: 28 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Station works squares gate lane blackpool lancashire FY8 2SN. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Return of final meeting in a members' voluntary winding up (4 pages)
9 September 2016	Return of final meeting in a members' voluntary winding up (4 pages)
4 August 2016	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2016 (2 pages)
4 August 2016	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2016 (2 pages)
19 February 2016	Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016 (2 pages)
12 February 2016	Declaration of solvency (3 pages)
12 February 2016	Declaration of solvency (3 pages)
12 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-04 (1 page)
12 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-04 LRESSP ‐ Special resolution to wind up on 2016-02-04 (1 page)
12 February 2016	Appointment of a voluntary liquidator (1 page)
12 February 2016	Appointment of a voluntary liquidator (1 page)
3 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 March 2015	Termination of appointment of Trevor Anderson Stokes as a secretary on 19 January 2015 (1 page)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,700 (3 pages)
18 March 2015	Termination of appointment of Trevor Anderson Stokes as a director on 19 January 2015 (1 page)
18 March 2015	Termination of appointment of Trevor Anderson Stokes as a secretary on 19 January 2015 (1 page)
18 March 2015	Termination of appointment of Trevor Anderson Stokes as a director on 19 January 2015 (1 page)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,700 (3 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 9,700 (5 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 9,700 (5 pages)
16 December 2013	Registered office address changed from Bridgeside Squires Gate Lane Blackpool Lancs FY8 2SN on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Bridgeside Squires Gate Lane Blackpool Lancs FY8 2SN on 16 December 2013 (1 page)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
10 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
4 June 2013	Director's details changed for Mrs Janet Anne Carroll on 1 February 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Janet Anne Carroll on 1 February 2013 (2 pages)
4 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Director's details changed for Mrs Janet Anne Carroll on 1 February 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 August 2010	Termination of appointment of Christina Stokes as a director (1 page)
9 August 2010	Termination of appointment of Christina Stokes as a director (1 page)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Mr Trevor Anderson Stokes on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Christina Stokes on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Christina Stokes on 14 March 2010 (2 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Mr Trevor Anderson Stokes on 14 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Janet Anne Tetley on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Janet Anne Tetley on 15 March 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 March 2009	Return made up to 14/03/09; full list of members (5 pages)
23 March 2009	Return made up to 14/03/09; full list of members (5 pages)
24 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
1 April 2008	Return made up to 14/03/08; full list of members (5 pages)
1 April 2008	Return made up to 14/03/08; full list of members (5 pages)
31 March 2008	Director's change of particulars / janet tetley / 22/02/2008 (1 page)
31 March 2008	Location of debenture register (1 page)
31 March 2008	Director's change of particulars / janet tetley / 22/02/2008 (1 page)
31 March 2008	Location of register of members (1 page)
31 March 2008	Location of register of members (1 page)
31 March 2008	Location of debenture register (1 page)
31 October 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
31 October 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
18 April 2006	Return made up to 14/03/06; full list of members (3 pages)
18 April 2006	Return made up to 14/03/06; full list of members (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
7 October 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
12 April 2005	Return made up to 14/03/05; full list of members (4 pages)
12 April 2005	Return made up to 14/03/05; full list of members (4 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
26 May 2004	Return made up to 14/03/04; full list of members (9 pages)
26 May 2004	Return made up to 14/03/04; full list of members (9 pages)
30 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
30 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
15 April 2003	Return made up to 14/03/03; full list of members (9 pages)
15 April 2003	Return made up to 14/03/03; full list of members (9 pages)
5 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
5 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 March 2002	Return made up to 14/03/02; full list of members (8 pages)
19 March 2002	Return made up to 14/03/02; full list of members (8 pages)
7 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 March 2001	Return made up to 14/03/01; full list of members (8 pages)
21 March 2001	Return made up to 14/03/01; full list of members (8 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1998	Return made up to 14/03/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
10 March 1998	Return made up to 14/03/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
6 April 1997	Return made up to 14/03/97; full list of members (6 pages)
6 April 1997	Return made up to 14/03/97; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
29 May 1973	Incorporation (15 pages)
29 May 1973	Incorporation (15 pages)