D E Griffiths Limited

Company Name	D E Griffiths Limited
Director	Raymond Kenny
Company Status	Liquidation
Company Number	00505902
Category	Private Limited Company
Incorporation Date	25 March 1952(72 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Raymond Kenny
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(42 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Salesman
Country of Residence	England
Correspondence Address	61 Orwell Road Kirkdale Liverpool Merseyside L4 1RG

Director Name	Mrs Angela Griffiths
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	Whitegates Nicholas Road Liverpool Merseyside L23 6TT

Director Name	Mrs Mary Josephine Griffiths
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	50 Coronation Drive Crosby Liverpool Merseyside L23 3BP

Director Name	Miss Pauline Mary Griffiths
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Florist
Correspondence Address	50 Coronation Drive Crosby Liverpool Merseyside L23 3BP

Director Name	Philip John Griffiths
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Florist
Correspondence Address	Whitegates Nicholas Road Liverpool Merseyside L23 6TT

Secretary Name	Mrs Mary Josephine Griffiths
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	50 Coronation Drive Crosby Liverpool Merseyside L23 3BP

Director Name	Robert Joseph Dickinson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 May 2000)
Role	Salesman
Correspondence Address	142 Cemetary Road Southport Merseyside PR8 5EG

Director Name	Ms Margaret Elizabeth Bernadette Huxley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Dunbabin Road Childwall Liverpool Merseyside L16 7QH

Director Name	Leslie Jones
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 1998)
Role	Salesman
Correspondence Address	117 Box Lane Acton Wrexham Clwyd LL12 7RL Wales

Director Name	Steven Turner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1997)
Role	Salesman
Correspondence Address	6 Lynton Green Woolton Liverpool Merseyside L25 6JB

Director Name	Catherine Alexandra Mary Youds
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	26 years (resigned 30 December 2018)
Role	Salesperson
Country of Residence	England
Correspondence Address	227 Woolton Road Childwall Liverpool L16 8NA

Secretary Name	Ms Margaret Elizabeth Bernadette Huxley
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 August 2008)
Role	Salesperson
Country of Residence	England
Correspondence Address	54 Dunbabin Road Childwall Liverpool Merseyside L16 7QH

Contact

Telephone	0151 2201906
Telephone region	Liverpool

Location

Registered Address	Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

200 at £1	Catherine Alexandra Mary Youds 50.00% Ordinary
200 at £1	Raymond Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,473
Cash	£250
Current Liabilities	£131,699

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

16 February 1984	Delivered on: 23 February 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts floating charge over (see doc M52). Undertaking and all property and assets present and future including uncalled capital. Outstanding

16 February 1984

Delivered on: 23 February 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts floating charge over (see doc M52). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
24 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 January 2019	Cessation of Catherine Alexandra Mary Youds as a person with significant control on 30 December 2018 (1 page)
1 January 2019	Termination of appointment of Catherine Alexandra Mary Youds as a director on 30 December 2018 (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Change of details for Catherine Alexandra Mary Youds as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Change of details for Raymond Kenny as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Registered office address changed from 17-19 Block a Fruit Market Edge Lane Liverpool L13 2EJ to 11 Electric Avenue Liverpool Food Hub Liverpool L11 0EN on 8 February 2018 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 400 (6 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 400 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 400 (4 pages)
27 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 400 (4 pages)
10 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 400 (4 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 400 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Catherine Alexandra Mary Youds on 14 June 2010 (2 pages)
29 June 2010	Director's details changed for Catherine Alexandra Mary Youds on 14 June 2010 (2 pages)
29 June 2010	Director's details changed for Raymond Kenny on 14 June 2010 (2 pages)
29 June 2010	Director's details changed for Raymond Kenny on 14 June 2010 (2 pages)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2009	Return made up to 14/06/09; full list of members (4 pages)
10 August 2009	Return made up to 14/06/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2008	Return made up to 14/06/08; no change of members (7 pages)
10 September 2008	Return made up to 14/06/08; no change of members (7 pages)
2 September 2008	Appointment terminated director and secretary margaret huxley (1 page)
2 September 2008	Appointment terminated director and secretary margaret huxley (1 page)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2007	Return made up to 14/06/07; full list of members (7 pages)
4 July 2007	Return made up to 14/06/07; full list of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2006	Return made up to 14/06/06; full list of members (7 pages)
11 October 2006	Return made up to 14/06/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
27 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 June 2003	Return made up to 14/06/03; full list of members (7 pages)
21 June 2003	Return made up to 14/06/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001	Return made up to 14/06/01; full list of members (7 pages)
29 June 2001	Return made up to 14/06/01; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (12 pages)
31 August 2000	Full accounts made up to 31 December 1999 (12 pages)
31 July 2000	Return made up to 14/06/00; full list of members (10 pages)
31 July 2000	Return made up to 14/06/00; full list of members (10 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
12 July 1999	Return made up to 14/06/99; no change of members (4 pages)
12 July 1999	Return made up to 14/06/99; no change of members (4 pages)
14 June 1999	Full accounts made up to 31 December 1998 (12 pages)
14 June 1999	Full accounts made up to 31 December 1998 (12 pages)
17 June 1998	Return made up to 14/06/98; full list of members (6 pages)
17 June 1998	Return made up to 14/06/98; full list of members (6 pages)
18 April 1998	Full accounts made up to 31 December 1997 (11 pages)
18 April 1998	Full accounts made up to 31 December 1997 (11 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 14/06/97; no change of members (6 pages)
25 June 1997	Return made up to 14/06/97; no change of members (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1996	Full accounts made up to 31 December 1995 (13 pages)
19 August 1996	Full accounts made up to 31 December 1995 (13 pages)
25 June 1996	Return made up to 14/06/96; full list of members (8 pages)
25 June 1996	Return made up to 14/06/96; full list of members (8 pages)
8 May 1996	Ad 30/04/96--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
8 May 1996	Ad 30/04/96--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (1 page)
18 September 1995	Full accounts made up to 31 December 1994 (1 page)
5 July 1995	Return made up to 14/06/95; no change of members (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Return made up to 14/06/95; no change of members (6 pages)
5 July 1995	Director resigned (2 pages)