| Company Name | G.R.F. Hiskey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477794 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1990(34 years, 1 month ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Graham Reginald Frank Hiskey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 26 years, 11 months (closed 27 February 2018) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Mrs Susan Jean Hiskey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 26 years, 11 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10k at £1 | G.r.f. Hiskey 50.00% Ordinary |
|---|---|
| 10k at £1 | S.j. Hiskey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,953 |
| Cash | £132,757 |
| Current Liabilities | £3,804 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2017 | Application to strike the company off the register (3 pages) |
| 1 December 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 March 2015 | Director's details changed for Mr Graham Reginald Frank Hiskey on 1 March 2015 (2 pages) |
| 9 March 2015 | Secretary's details changed for Mrs Susan Jean Hiskey on 1 March 2015 (1 page) |
| 9 March 2015 | Director's details changed for Mr Graham Reginald Frank Hiskey on 1 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Graham Reginald Frank Hiskey on 1 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Secretary's details changed for Mrs Susan Jean Hiskey on 1 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Secretary's details changed for Mrs Susan Jean Hiskey on 1 March 2015 (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 October 2011 | Registered office address changed from Copper Beech 10 Leighton Crescent Bleadon Hill Weston-Super-Mare Avon BS24 9JL England on 28 October 2011 (1 page) |
| 28 October 2011 | Registered office address changed from Copper Beech 10 Leighton Crescent Bleadon Hill Weston-Super-Mare Avon BS24 9JL England on 28 October 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 19 Upper Church Road Weston Super Mare Somerset BS23 2DX on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 19 Upper Church Road Weston Super Mare Somerset BS23 2DX on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 19 Upper Church Road Weston Super Mare Somerset BS23 2DX on 6 September 2011 (1 page) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 April 2010 | Director's details changed for Mr Graham Reginald Frank Hiskey on 1 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Graham Reginald Frank Hiskey on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Graham Reginald Frank Hiskey on 1 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 19 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 May 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 19 upper church road weston super mare north somerset BS23 2DX (1 page) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 19 upper church road weston super mare north somerset BS23 2DX (1 page) |
| 1 April 2004 | Return made up to 06/03/04; full list of members
|
| 1 April 2004 | Return made up to 06/03/04; full list of members
|
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 2 July 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 21 August 2002 | Registered office changed on 21/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 April 2001 | Return made up to 06/03/01; full list of members
|
| 18 April 2001 | Return made up to 06/03/01; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: carlton house 31-34 railway street chelmsford essex. CM1 1NJ (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: carlton house 31-34 railway street chelmsford essex. CM1 1NJ (1 page) |
| 18 May 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 10 February 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 10 February 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 24 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 24 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 8 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
| 8 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
| 6 March 1990 | Incorporation (15 pages) |
| 6 March 1990 | Incorporation (15 pages) |