| Company Name | Gricks Jellied Eels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910035 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(39 years ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Adam Gricks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(16 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 21 May 2019) |
| Role | Company Director |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Director Name | Mr Adam Gricks |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2016(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 May 2019) |
| Role | Information Analyst |
| Country of Residence | England |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Director Name | William Leonard Gricks |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 January 2002) |
| Role | Fish Merchant |
| Correspondence Address | Owners Apartment White Hart Hotel Foundry Square Hayle Cornwall TR27 4HH |
| Director Name | Mr William Robert Gricks |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 23 April 2016) |
| Role | Fish Merchants |
| Country of Residence | England |
| Correspondence Address | 62 Woodlands Avenue Wanstead London E11 3QY |
| Secretary Name | Mr William Robert Gricks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Woodlands Avenue Wanstead London E11 3QY |
Location
| Registered Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 75 at £1 | William Robert Gricks 75.00% Ordinary |
|---|---|
| 25 at £1 | Adam Gricks 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,724 |
| Cash | £7,574 |
| Current Liabilities | £7,076 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 4 January 1993 | Delivered on: 12 January 1993 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: 320 high street north,manor park l/b of newham. Outstanding |
|---|---|
| 12 May 1989 | Delivered on: 18 May 1989 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: Land and buildings on east side of hanging royd lane, hebden bridge, west yorkshire. Title no - wyk 364835. Outstanding |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 October 2017 | Change of details for Mr Adam Gricks as a person with significant control on 1 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Adam Gricks on 1 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 11 October 2017 | Director's details changed for Mr Adam Gricks on 1 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Adam Gricks as a person with significant control on 1 October 2017 (2 pages) |
| 15 May 2017 | Secretary's details changed for Adam Gricks on 8 May 2017 (1 page) |
| 15 May 2017 | Secretary's details changed for Adam Gricks on 8 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 December 2016 | Appointment of Mr Adam Gricks as a director on 21 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 21 December 2016 | Appointment of Mr Adam Gricks as a director on 21 December 2016 (2 pages) |
| 16 December 2016 | Termination of appointment of William Robert Gricks as a director on 23 April 2016 (1 page) |
| 16 December 2016 | Termination of appointment of William Robert Gricks as a director on 23 April 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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
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| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Registered office address changed from 316a High Street North Manor Park London E12 6SA on 22 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Registered office address changed from 316a High Street North Manor Park London E12 6SA on 22 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 December 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 10 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members
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| 19 October 2000 | Return made up to 06/10/00; full list of members
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| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 October 1999 | Return made up to 06/10/99; full list of members
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| 12 October 1999 | Return made up to 06/10/99; full list of members
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| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 October 1996 | Return made up to 06/10/96; no change of members
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| 23 October 1996 | Return made up to 06/10/96; no change of members
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| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |