GREY DISTRIBUTION LIMITED

Liquidation (when checked on 29 Nov 2017)

Address

GREY DISTRIBUTION LIMITED
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 29 Nov 2017)
Annual Return Overdue (checked on 29 Nov 2017)
Company Registration No.:
08479478
Incorporation Date:
9 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 19 Apr 2016
For period ending:
30 Apr 2014
Filed on:
9 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2016
Filed on:
19 Apr 2016
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Map


Financial Summary

30 Apr 2014
Cash at bank: £26,278
Debtors: £23,824
Creditors due within one year: £79,954
Total Assets less Current Liabilities: -£28,852
Shareholders Funds / Net Worth: £1,494
Full details in: 2014 Accounts

Notices published in the Gazette

26 Sep 2016

GREY DISTRIBUTION LIMITED (Company Number 08479478) Registered office: c/o Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 28 Slade Gardens, Norton, Swansea SA3 5QP Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 08 September 2016 as a Special Resolution and an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, (IP Nos. 9191 and 6769) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 8 September 2016 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Tel: 029 2035 1490. Alternative contact: Claire Jackson. Amanda Claire Grey, Chairman

26 Sep 2016

GREY DISTRIBUTION LIMITED (Company Number 08479478) Registered office: c/o Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 28 Slade Gardens, Norton, Swansea SA3 5QP Notice is hereby given that creditors of the Company are required, on or before 19 October 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 8 September 2016. Office Holder details: W Vaughan Jones and Susan Clay (IP Nos. 6769 and 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. The Joint Liquidators can be contacted by Tel: 029 2035 1490. Alternative contact: Claire Jackson. Susan Clay and W Vaughan Jones, Joint Liquidators 21 September 2016

26 Sep 2016

GREY DISTRIBUTION LIMITED (Company Number 08479478) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 28 Slade Gardens, Norton, Swansea SA3 5QP Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a meeting of creditors of the above named Company will be held at the offices of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 20 October 2016 at 10.30 am for the purpose of fixing the basis of the joint liquidators’ remuneration, receiving an estimate thereof and the approval of payment of estimated disbursements to be incurred in administering the liquidation. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 8 September 2016. Office Holder details: Susan Clay (IP No. 9191) and W Vaughan Jones (IP No. 6769) both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. The Joint Liquidators can be contacted by Tel: 029 2035 1490. Alternative contact: Claire Jackson. W Vaughan Jones, Joint Liquidator 21 September 2016

26 Sep 2016

Company Number: 08479478 Name of Company: GREY DISTRIBUTION LIMITED Nature of Business: Other business support services not elsewhere classified Type of Liquidation: Creditors Registered office: c/o Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 28 Slade Gardens, Norton, Swansea SA3 5QP Susan Clay and W Vaughan Jones, both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Office Holder Numbers: 9191 and 6769. The Joint Liquidators can be contacted by Tel: 029 2035 1490. Alternative contact: Claire Jackson. Date of Appointment: 08 September 2016 By whom Appointed: Members and Creditors

10 Aug 2016

GREY DISTRIBUTION LIMITED (Company Number 08479478) Registered office: 28 Slade Gardens, Norton, Swansea, SA3 5QP Principal trading address: 28 Slade Gardens, Norton, Swansea, SA3 5QP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 25 August 2016 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF10 5EZ no later than 12.00 noon on the business day preceding the date of the meeting. Proposed liquidators details: Susan Clay (IP No. 9191) and Vaughan Jones (IP No. 6769) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Tel 029 2035 1490 Amanda Claire Grey, Director 26 July 2016

Recently Filed Documents - 14 available


Directors and Secretaries

Amanda Grey
9 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

28 SLADE GARDENS NORTON
SWANSEA
SA3 5QP
Changed 15 Aug 2016

PROTECT 53 STRADEY BUSINESS PARK (SOUTH)
MWRWG ROAD LLANGENNECH
LLANELLI
SA14 8YP
UNITED KINGDOM
Changed 8 May 2014

28 SLADE GARDENS
NORTON
SWANSEA
SA3 5QP
UNITED KINGDOM
Changed 20 Nov 2013


Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 29 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 9 Feb 2015 10

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Official Accounts
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