Company NameGrow Your Profit Limited
DirectorAntony Bennett
Company StatusLiquidation
Company Number07872125
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Antony Bennett
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(3 days after company formation)
Appointment Duration12 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bristol Office 2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH
Director NameMrs Andrea Jean Bennett
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(12 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Eve Lane
Spennymoor
DL16 6NN

Contact

Websitewww.growyourit.co.uk

Location

Registered AddressGround Floor
Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Antony Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£91,812
Cash£99,775
Current Liabilities£18,308

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 December 2016 (7 years, 3 months ago)
Next Return Due30 December 2017 (overdue)

Filing History

25 September 2023Appointment of a voluntary liquidator (3 pages)
25 September 2023Removal of liquidator by court order (10 pages)
24 May 2023Liquidators' statement of receipts and payments to 2 April 2023 (13 pages)
5 April 2023Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023 (2 pages)
24 May 2022Liquidators' statement of receipts and payments to 2 April 2022 (17 pages)
25 May 2021Liquidators' statement of receipts and payments to 2 April 2021 (16 pages)
3 June 2020Liquidators' statement of receipts and payments to 2 April 2020 (14 pages)
20 June 2019Liquidators' statement of receipts and payments to 2 April 2019 (16 pages)
29 March 2019Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
27 April 2018Registered office address changed from 11 Eve Lane Spennymoor DL16 6NN England to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 April 2018 (2 pages)
20 April 2018Appointment of a voluntary liquidator (3 pages)
20 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-03
(1 page)
20 April 2018Declaration of solvency (5 pages)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
22 December 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017Termination of appointment of Andrea Jean Bennett as a director on 22 September 2017 (1 page)
5 December 2017Termination of appointment of Andrea Jean Bennett as a director on 22 September 2017 (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016Director's details changed for Mr Antony Bennett on 19 December 2016 (2 pages)
19 December 2016Director's details changed for Mr Antony Bennett on 19 December 2016 (2 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016Director's details changed for Mrs Andrea Jean Bennett on 19 December 2016 (2 pages)
19 December 2016Director's details changed for Mrs Andrea Jean Bennett on 19 December 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016Registered office address changed from 8 Manor Road Willington Crook DL15 0QX to 11 Eve Lane Spennymoor DL16 6NN on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 8 Manor Road Willington Crook DL15 0QX to 11 Eve Lane Spennymoor DL16 6NN on 21 September 2016 (1 page)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013Appointment of Mrs Andrea Jean Bennett as a director (2 pages)
4 February 2013Appointment of Mrs Andrea Jean Bennett as a director (2 pages)
2 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
12 December 2011Appointment of Mr Antony Bennett as a director (2 pages)
12 December 2011Appointment of Mr Antony Bennett as a director (2 pages)
6 December 2011Incorporation (20 pages)
6 December 2011Incorporation (20 pages)
6 December 2011Termination of appointment of Peter Valaitis as a director (1 page)
6 December 2011Termination of appointment of Peter Valaitis as a director (1 page)