| Company Name | Gran's Wonderful Shed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07865257 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 4 months ago) |
| Dissolution Date | 5 July 2017 (6 years, 9 months ago) |
| Previous Name | Starpay Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Josh Widdicombe |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wimbolt Street London E2 7BX |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Gallaghers PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Josh Widdicombe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £564,519 |
| Cash | £260,748 |
| Current Liabilities | £110,848 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 15 April 2016 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to Gallaghers PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 15 April 2016 (2 pages) |
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Declaration of solvency (3 pages) |
| 9 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Josh Widdicombe on 1 August 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Josh Widdicombe on 1 August 2014 (2 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 15 January 2013 | Statement of capital following an allotment of shares on 16 January 2012
|
| 14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Appointment of Mr Josh Widdicombe as a director (2 pages) |
| 1 February 2012 | Company name changed starpay LIMITED\certificate issued on 01/02/12
|
| 19 January 2012 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 19 January 2012 (1 page) |
| 19 January 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 30 November 2011 | Incorporation (44 pages) |