Company NameGrought Ltd
Company StatusDissolved
Company Number08667121
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 7 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Simon Darby
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2016(2 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 21 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address277a London Road
Hadleigh
Benfleet
Essex
SS7 2BN
Director NameMr Ashley David Dumas
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2016(2 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 21 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address277a London Road
Hadleigh
Benfleet
Essex
SS7 2BN
Director NameMr Graham Rought
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 St Giles Road
Birmingham
B33 0NX

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Graham Rought
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

10 October 2017Registered office address changed from 277a London Road Hadleigh Benfleet Essex SS7 2BN England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 10 October 2017 (1 page)
8 September 2017Director's details changed for Mr Simon Darby on 8 September 2017 (2 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
24 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(4 pages)
10 March 2016Registered office address changed from 183 st Giles Road Birmingham B33 0NX to 277a London Road Hadleigh Benfleet Essex SS7 2BN on 10 March 2016 (1 page)
10 March 2016Registered office address changed from 277a 277a London Road Hadleigh Benfleet Essex SS7 2BN England to 277a London Road Hadleigh Benfleet Essex SS7 2BN on 10 March 2016 (1 page)
10 March 2016Appointment of Mr Simon Darby as a director on 10 March 2016 (2 pages)
10 March 2016Appointment of Mr Ashley David Dumas as a director on 10 March 2016 (2 pages)
10 March 2016Termination of appointment of Graham Rought as a director on 10 March 2016 (1 page)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
20 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)