| Company Name | Graycroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517845 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Karen Barbara Scott |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates The Endway, Great Easton Dunmow Essex CM6 2HG |
| Director Name | Mr Peter David Scott |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 22 August 2023) |
| Role | Licensee Pub Proprietor |
| Country of Residence | England |
| Correspondence Address | Whitegates The Endway, Great Easton Dunmow Essex CM6 2HG |
| Secretary Name | Mrs Karen Barbara Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates The Endway, Great Easton Dunmow Essex CM6 2HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Karen Barbara Scott 50.00% Ordinary |
|---|---|
| 5 at £1 | Peter David Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117 |
| Cash | £3,329 |
| Current Liabilities | £30,922 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 September 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 10 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 1 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 17 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 May 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 15 May 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 15 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 30 August 2010 | Director's details changed for Peter David Scott on 21 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Peter David Scott on 21 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Karen Barbara Scott on 21 August 2010 (2 pages) |
| 30 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 30 August 2010 | Director's details changed for Karen Barbara Scott on 21 August 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 30 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 September 2003 | Return made up to 23/08/03; full list of members
|
| 8 September 2003 | Return made up to 23/08/03; full list of members
|
| 6 December 2002 | Ad 30/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 6 December 2002 | Ad 30/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 August 2002 | Incorporation (16 pages) |
| 23 August 2002 | Incorporation (16 pages) |