The Old Granby Estates Ltd

General information

Name:

The Old Granby Estates Limited

Office Address:

6a Station Road Eckington S21 4FX Sheffield

Number: 09306626

Incorporation date: 2014-11-12

Dissolution date: 2023-08-01

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Old Granby Estates came into being in 2014 as a company enlisted under no 09306626, located at S21 4FX Sheffield at 6a Station Road. The company's last known status was dissolved. The Old Granby Estates had been operating in this business for 9 years. This firm has a history in name changing. Previously the company had two other names. Up to 2018 the company was run under the name of Pr Media Consulting and before that its official company name was Aa Inns & Taverns (coffee Shop).

Claire F. and Andrew L. were registered as the firm's directors and were managing the company from 2020 to 2023.

Executives who had control over the firm were as follows: Claire F. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • The Old Granby Estates Ltd 2018-05-08
  • Pr Media Consulting Ltd 2017-12-11
  • Aa Inns & Taverns (coffee Shop) Ltd 2014-11-12

Financial data based on annual reports

Company staff

Claire F.

Role: Director

Appointed: 31 July 2020

Latest update: 30 September 2023

Andrew L.

Role: Director

Appointed: 19 November 2019

Latest update: 30 September 2023

People with significant control

Claire F.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew L.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 4 May 2018
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
Andrew M.
Notified on 1 November 2016
Ceased on 8 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 August 2023
Confirmation statement last made up date 04 August 2022
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-11-12
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 June 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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