Grasshopper 2000 Ltd.

Company Name	Grasshopper 2000 Ltd.
Company Status	Dissolved
Company Number	00294357
Category	Private Limited Company
Incorporation Date	23 November 1934(89 years, 5 months ago)
Dissolution Date	1 May 2023 (12 months ago)
Previous Name	Gloucestershire Sand And Gravel Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Timothy David Holland-Martin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(56 years, 9 months after company formation)
Appointment Duration	31 years, 8 months (closed 01 May 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bourton Far Hill Farm Bourton On The Hill Moreton In Marsh GL56 9TN Wales

Secretary Name	Mary Carol Luckock
Nationality	British
Status	Closed
Appointed	01 April 2003(68 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 01 May 2023)
Role	Company Director
Correspondence Address	Rohan Cottage Kemerton Tewkesbury Gloucestershire GL20 7HY Wales

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(56 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Secretary Name	Mr Peter Leonard Yost
Nationality	British
Status	Resigned
Appointed	25 August 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 1996)
Role	Company Director
Correspondence Address	3 Honeysuckle Close Prestbury Cheltenham Gloucestershire GL52 5LN Wales

Secretary Name	Timothy David Holland-Martin
Nationality	British
Status	Resigned
Appointed	20 July 1996(61 years, 8 months after company formation)
Appointment Duration	4 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Woodlands Overbury Tewkesbury Gloucestershire GL20 7PE Wales

Secretary Name	Rosamund Sheilagh Long
Nationality	British
Status	Resigned
Appointed	19 November 1996(62 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2003)
Role	Personal Assistant
Correspondence Address	Mill Cottage Overbury Tewkesbury Gloucestershire GL20 7PE Wales

Contact

Telephone	01386 854760
Telephone region	Evesham

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

7.5k at £1	Timothy David Holland-martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,145,419
Cash	£1,782,436
Current Liabilities	£57,467

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

30 January 1997	Delivered on: 11 February 1997 Satisfied on: 29 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 January 1997

Delivered on: 11 February 1997
Satisfied on: 29 October 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 7,500 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,500 (4 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 7,500 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
10 January 2010	Full accounts made up to 31 March 2009 (10 pages)
3 September 2009	Return made up to 25/08/09; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 March 2008 (15 pages)
3 September 2008	Return made up to 25/08/08; full list of members (3 pages)
12 December 2007	Full accounts made up to 31 March 2007 (10 pages)
4 September 2007	Return made up to 25/08/07; full list of members (2 pages)
15 May 2007	Section 394 (1 page)
3 October 2006	Full accounts made up to 31 March 2006 (13 pages)
5 September 2006	Return made up to 25/08/06; full list of members (2 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 September 2005	Return made up to 25/08/05; full list of members (2 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 September 2004	Return made up to 25/08/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 25/08/03; full list of members (6 pages)
2 September 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 November 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: the estate office, overbury, tewkesbury, glos GL20 7NS (1 page)
13 September 2001	Return made up to 25/08/01; full list of members (6 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2001	Company name changed gloucestershire sand and gravel company LIMITED\certificate issued on 08/01/01 (2 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 September 2000	Return made up to 25/08/00; full list of members (6 pages)
17 September 1999	Return made up to 25/08/99; no change of members (4 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Return made up to 25/08/98; full list of members (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (14 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1997	Return made up to 25/08/97; change of members (6 pages)
23 September 1997	Nc inc already adjusted 19/11/96 (1 page)
11 February 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 December 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
12 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Nc inc already adjusted 19/11/96 (1 page)
12 December 1996	Ad 19/11/96--------- Â£ si 3750@1=3750 Â£ ic 3750/7500 (2 pages)
18 November 1996	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
18 November 1996	Certificate of reduction of issued capital (1 page)
26 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 September 1996	Return made up to 25/08/96; full list of members (7 pages)
12 September 1996	Full accounts made up to 31 March 1996 (14 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
6 September 1995	Full accounts made up to 31 March 1995 (14 pages)
6 September 1995	Return made up to 25/08/95; no change of members (6 pages)
16 September 1982	Accounts made up to 31 March 1982 (11 pages)
23 November 1934	Incorporation (23 pages)