| Company Name | GRH Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250412 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Roger Holtum |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Penshurst Road Potters Bar Herts EN6 5JP |
| Secretary Name | Mrs Elaine Marie Holtum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5 Penshurst Road Potters Bar Herts EN6 5JP |
Contact
| Website | grhcars.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 644009 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | 13 Stapleton Close Potters Bar EN6 4AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Shareholders
| 510 at £1 | Geoffrey Roger Holtum 51.00% Ordinary |
|---|---|
| 490 at £1 | Mrs Elaine Marie Holtum 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,299 |
| Cash | £35,823 |
| Current Liabilities | £92,595 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2020 | Application to strike the company off the register (1 page) |
| 8 April 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 11 February 2020 | Registered office address changed from 5 Penshurst Road Potters Bar Hertfordshire EN6 5JP to 13 Stapleton Close Potters Bar EN6 4AF on 11 February 2020 (1 page) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 2 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 15 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 May 2013 | Register inspection address has been changed from C/O Grh Cars Limited the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ (1 page) |
| 17 May 2013 | Register inspection address has been changed from C/O Grh Cars Limited the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ (1 page) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Registered office address changed from the Enterprise Centre Cranbourne Road Potters Bar Herts EN6 3DQ on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from the Enterprise Centre Cranbourne Road Potters Bar Herts EN6 3DQ on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from the Enterprise Centre Cranbourne Road Potters Bar Herts EN6 3DQ on 8 April 2013 (1 page) |
| 12 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 5 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 September 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 12 August 2008 | Secretary's change of particulars / elaine holtum / 17/06/2008 (2 pages) |
| 12 August 2008 | Secretary's change of particulars / elaine holtum / 17/06/2008 (2 pages) |
| 12 August 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 16 July 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 16 July 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 17 May 2007 | Incorporation (17 pages) |
| 17 May 2007 | Incorporation (17 pages) |