Company NameGrimsmound Investments Limited
Company StatusDissolved
Company Number08776965
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 5 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)
Previous Name10 Rc Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameNicola Lesley Aldridge
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2021(7 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (closed 21 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director NameMr Andrew James Aldridge
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion Business Centre 995 Manchester Road
Huddersfield
West Yorkshire
HD4 5TA
Director NameMrs Nicola Lesley Aldridge
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 August 2021)
RoleBiochemist
Country of ResidenceEngland
Correspondence AddressThe Coach House Grimblethorpe
Louth
LN11 0RB

Location

Registered AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Andrew Aldridge
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

21 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021First Gazette notice for voluntary strike-off (1 page)
23 September 2021Application to strike the company off the register (1 page)
2 September 2021Appointment of Nicola Lesley Aldridge as a director on 25 August 2021 (2 pages)
25 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
25 August 2021Termination of appointment of Nicola Lesley Aldridge as a director on 25 August 2021 (1 page)
25 August 2021Cessation of Andrew Aldridge as a person with significant control on 20 August 2021 (1 page)
21 July 2021Registered office address changed from West Newcastle Business Park 2, Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 21 July 2021 (1 page)
19 July 2021Registered office address changed from 8 King Cross Street Halifax HX1 2SH England to West Newcastle Business Park 2, Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 19 July 2021 (1 page)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
4 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 November 2018Termination of appointment of Andrew James Aldridge as a director on 8 November 2018 (1 page)
8 November 2018Confirmation statement made on 8 November 2018 with updates (5 pages)
9 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 March 2017Appointment of Mrs Nicola Lesley Aldridge as a director on 1 March 2017 (2 pages)
8 March 2017Appointment of Mrs Nicola Lesley Aldridge as a director on 1 March 2017 (2 pages)
13 February 2017Registered office address changed from Albion Business Centre 995 Manchester Road Huddersfield West Yorkshire HD4 5TA to 8 King Cross Street Halifax HX1 2SH on 13 February 2017 (1 page)
13 February 2017Registered office address changed from Albion Business Centre 995 Manchester Road Huddersfield West Yorkshire HD4 5TA to 8 King Cross Street Halifax HX1 2SH on 13 February 2017 (1 page)
30 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
(3 pages)
30 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
(3 pages)
24 January 2017Confirmation statement made on 8 November 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 8 November 2016 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 September 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
26 January 2015Accounts made up to 30 November 2014 (3 pages)
26 January 2015Accounts made up to 30 November 2014 (3 pages)
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)