| Company Name | Griffstem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01426429 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1979(44 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Gurmeet Kaur Bhamra |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 13 October 2020) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Wychwood 15 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR |
| Director Name | Mr Satvinder Singh Bhamra |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 13 October 2020) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Wychwood 15 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR |
| Secretary Name | Gurmeet Kaur Bhamra |
|---|---|
| Status | Closed |
| Appointed | 16 October 2013(34 years, 4 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Wychwood 15 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR |
| Director Name | Davina Rosalind Randall |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 16 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Fairview Way Edgware Middlesex HA8 8JE |
| Director Name | Peter Randall |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 16 October 2013) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 9 Fairview Way Edgware Middlesex HA8 8JE |
| Secretary Name | Davina Rosalind Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 16 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fairview Way Edgware Middlesex HA8 8JE |
Location
| Registered Address | Head Office 17 Church Road London W3 8PU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard Adams Pharma LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,884 |
| Cash | £17,060 |
| Current Liabilities | £180,593 |
Accounts
| Latest Accounts | 6 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 06 February |
Charges
| 16 October 2013 | Delivered on: 22 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H 1 the broadway chalfont st peter. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 21 October 2013 | Delivered on: 21 October 2013 Persons entitled: Resource Partners Spv Limited Classification: A registered charge Particulars: I. A legal mortgage on the properties (if any) specified in the schedule 2 to this deed);. Ii. A legal mortgage on all properties (other than any properties specified in schedule 2) now owned by the company or in which the company has an interest;. Iii. A fixed charge on the freehold and leasehold properties of the company not effectively mortgaged under clauses 3.1(a) and (b) including such as may hereafter be acquired.. Iv. All patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. Notification of addition to or amendment of charge. Outstanding |
| 16 October 2013 | Delivered on: 18 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H interest in the ground floor of 1 the broadway chalfont st peter. Notification of addition to or amendment of charge. Outstanding |
| 28 February 1997 | Delivered on: 7 March 1997 Satisfied on: 13 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 the broadway chalfont st peter buckinghamshire. Fully Satisfied |
| 3 March 1986 | Delivered on: 8 March 1986 Satisfied on: 13 April 2013 Persons entitled: Sun Alliance and London Assurance Company Limited. Classification: Mortgage Secured details: £10,500 and all other monies due or to become due from the company to the chargee. Particulars: Number 1, the broadway, chalfont st., Buckinghamshire. Fully Satisfied |
| 12 November 1979 | Delivered on: 19 November 1979 Satisfied on: 13 April 2013 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. the broadway, chalfont st. Peter, buckinghamshire. Fully Satisfied |
| 29 October 1979 | Delivered on: 7 November 1979 Satisfied on: 13 April 2013 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with plant machinery fixtures implements and f/h and l/h property of the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Fully Satisfied |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2020 | Application to strike the company off the register (1 page) |
| 28 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 6 February 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 17 April 2019 | Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY to Head Office 17 Church Road London W3 8PU on 17 April 2019 (1 page) |
| 15 March 2019 | Amended total exemption full accounts made up to 6 February 2017 (10 pages) |
| 31 October 2018 | Micro company accounts made up to 6 February 2018 (3 pages) |
| 27 June 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 31 October 2017 | Micro company accounts made up to 6 February 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 6 February 2017 (3 pages) |
| 12 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 5 June 2017 | Previous accounting period shortened from 16 October 2017 to 6 February 2017 (1 page) |
| 5 June 2017 | Previous accounting period shortened from 16 October 2017 to 6 February 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 16 October 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 16 October 2016 (6 pages) |
| 9 February 2017 | Satisfaction of charge 014264290007 in full (4 pages) |
| 9 February 2017 | Satisfaction of charge 014264290006 in full (4 pages) |
| 9 February 2017 | Satisfaction of charge 014264290006 in full (4 pages) |
| 9 February 2017 | Satisfaction of charge 014264290005 in full (4 pages) |
| 9 February 2017 | Satisfaction of charge 014264290007 in full (4 pages) |
| 9 February 2017 | Satisfaction of charge 014264290005 in full (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 16 October 2015 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 16 October 2015 (6 pages) |
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 July 2015 | Total exemption small company accounts made up to 16 October 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 16 October 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 28 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 3 July 2014 | Total exemption small company accounts made up to 16 October 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 16 October 2013 (4 pages) |
| 21 February 2014 | Previous accounting period shortened from 30 November 2013 to 16 October 2013 (2 pages) |
| 21 February 2014 | Previous accounting period shortened from 30 November 2013 to 16 October 2013 (2 pages) |
| 8 November 2013 | Appointment of Gurmeet Kaur Bhamra as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Davina Randall as a director (1 page) |
| 8 November 2013 | Appointment of Gurmeet Kaur Bhamra as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Davina Randall as a director (1 page) |
| 8 November 2013 | Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 8 November 2013 (1 page) |
| 8 November 2013 | Appointment of Gurmeet Kaur Bhamra as a secretary (2 pages) |
| 8 November 2013 | Appointment of Mr Satvinder Singh Bhamra as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Davina Randall as a secretary (1 page) |
| 8 November 2013 | Appointment of Gurmeet Kaur Bhamra as a secretary (2 pages) |
| 8 November 2013 | Termination of appointment of Peter Randall as a director (1 page) |
| 8 November 2013 | Appointment of Mr Satvinder Singh Bhamra as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Davina Randall as a secretary (1 page) |
| 8 November 2013 | Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 8 November 2013 (1 page) |
| 8 November 2013 | Termination of appointment of Peter Randall as a director (1 page) |
| 22 October 2013 | Registration of charge 014264290007 (27 pages) |
| 22 October 2013 | Registration of charge 014264290007 (27 pages) |
| 21 October 2013 | Registration of charge 014264290006 (34 pages) |
| 21 October 2013 | Registration of charge 014264290006 (34 pages) |
| 18 October 2013 | Registration of charge 014264290005 (30 pages) |
| 18 October 2013 | Registration of charge 014264290005 (30 pages) |
| 30 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 4 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 3 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 2 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 3 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 2 in full (4 pages) |
| 13 April 2013 | Satisfaction of charge 4 in full (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Davina Rosalind Randall on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Davina Rosalind Randall on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Davina Rosalind Randall on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Peter Randall on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Peter Randall on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Peter Randall on 1 October 2009 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 5 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 1 July 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 1 July 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 8 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 2 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 23 May 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 1 December 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
| 1 December 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
| 19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 7 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 7 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 9 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 17 May 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 11 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 23 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 18 June 1998 | Return made up to 24/05/98; full list of members
|
| 18 June 1998 | Return made up to 24/05/98; full list of members
|
| 3 April 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 3 April 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 3 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 31 May 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 31 May 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 9 July 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 3 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 30 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 30 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 30 April 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 30 April 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 7 June 1979 | Incorporation (15 pages) |
| 7 June 1979 | Incorporation (15 pages) |
| 7 June 1979 | Certificate of incorporation (1 page) |
| 7 June 1979 | Certificate of incorporation (1 page) |