Graysons Kitchen Limited

General information

Name:

Graysons Kitchen Ltd

Office Address:

Devon House Anchor Street CM2 0GD Chelmsford

Number: 04879371

Incorporation date: 2003-08-27

Dissolution date: 2023-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Graysons Kitchen was started on 27th August 2003 as a private limited company. This firm head office was located in Chelmsford on Devon House, Anchor Street. The address postal code is CM2 0GD. The registration number for Graysons Kitchen Limited was 04879371. Graysons Kitchen Limited had been active for twenty years up until dissolution date on 16th May 2023. The company was known as Convex Leisure until 29th April 2006, then the name got changed to Red Eventful Cuisine. The last was known as occurred on 18th November 2014.

In the limited company, the majority of director's tasks up till now have been performed by Francis M. and Barnaby W.. Within the group of these two executives, Francis M. had supervised the limited company the longest, having been a vital part of company's Management Board for ten years.

Francis M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Graysons Kitchen Limited 2014-11-18
  • Red Eventful Cuisine Ltd 2006-04-29
  • Convex Leisure Limited 2003-08-27

Financial data based on annual reports

Company staff

Francis M.

Role: Director

Appointed: 01 July 2013

Latest update: 21 November 2023

Barnaby W.

Role: Secretary

Appointed: 01 July 2013

Latest update: 21 November 2023

Barnaby W.

Role: Director

Appointed: 01 July 2013

Latest update: 21 November 2023

People with significant control

Francis M.
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graysons Hospitality Limited
Address: Devon House Anchor Street, Chelmsford, Essex, CM2 0GD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7403174
Notified on 19 December 2018
Ceased on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Simply Smart Group Limited
Address: Devon House Anchor Street, Chelmsford, CM2 0GD, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04627313
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2023
Confirmation statement last made up date 01 August 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 24th, September 2022
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

Similar companies nearby

Closest companies