GRD Creative Services Limited

Company Name	GRD Creative Services Limited
Company Status	Dissolved
Company Number	07399178
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Fusion Design (Essex) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gary Robert Dempsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Etheldore Avenue Hockley Essex SS5 5PA

Secretary Name	Mrs Brenda Elizabeth Dempsey
Status	Closed
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	38 Etheldore Avenue Hockley Essex SS5 5PA

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Brenda Elizabeth Dempsey 50.00% Ordinary
1 at £1	Gary Robert Dempsey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,877
Cash	£206
Current Liabilities	£74,735

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

16 February 2014	Delivered on: 26 February 2014 Persons entitled: Whitehall Trustees Limited (Trustees of Grd Creative Services Ssas) Gary Robert Dempsey Brenda Elizabeth Dempsey Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 February 2013	Delivered on: 28 February 2013 Satisfied on: 26 February 2014 Persons entitled: Brenda Elizabeth Dempsey and Whitehall Trustees LTD as Trustees of Grd Creative Services LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details. Fully Satisfied

16 February 2014

Delivered on: 26 February 2014
Persons entitled:
Whitehall Trustees Limited (Trustees of Grd Creative Services Ssas)
Gary Robert Dempsey
Brenda Elizabeth Dempsey

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

12 February 2013

Delivered on: 28 February 2013
Satisfied on: 26 February 2014
Persons entitled: Brenda Elizabeth Dempsey and Whitehall Trustees LTD as Trustees of Grd Creative Services LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details.
Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
8 August 2016	Application to strike the company off the register (3 pages)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Registration of charge 073991780002 (35 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Company name changed fusion design (essex) LTD\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
31 January 2011	Change of name notice (1 page)
25 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-18 (1 page)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-07 (1 page)
6 October 2010	Incorporation (44 pages)