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Company Information for

GRIFF COMM LTD

MANCHESTER, M3,
Company Registration Number
05967234
Private Limited Company
Dissolved

Dissolved 2016-08-11

Company Overview

About Griff Comm Ltd
GRIFF COMM LTD was founded on 2006-10-16 and had its registered office in Manchester. The company was dissolved on the 2016-08-11 and is no longer trading or active.

Key Data
Company Name
GRIFF COMM LTD
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 05967234
Date formed 2006-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 03:17:23
Primary Source:Companies House
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Companies with same name GRIFF COMM LTD
The following companies were found which have the same name as GRIFF COMM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFF COMMUNICATIONS LTD Office 128 Regus Stourport Road Kidderminster DY11 7QE Active Company formed on the 2016-11-22
GRIFF COMMUNICATIONS LLC Michigan UNKNOWN
GRIFF COMMUNICATIONS. INC. 9301 RIVER COVER DR RIVERVIEW FL 33578 Active Company formed on the 2019-09-18

Company Officers of GRIFF COMM LTD

Current Directors
Officer Role Date Appointed
GREGORY GRIFFITHS
Director 2006-10-16
JOHN MALCOLM ROWSON
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GROCOTT
Company Secretary 2011-05-10 2011-07-19
ANDREW TRIGG
Company Secretary 2007-02-19 2011-05-10
ANIL ALEXANDER
Director 2009-04-01 2010-10-01
JAMES ALISTAIR TURNER
Director 2009-04-01 2010-09-24
FIONA MARGARET COLLINS
Director 2008-07-04 2010-08-31
ANDREW JAMES HERD
Director 2009-04-01 2009-11-30
MICHAEL WILLIAM DAVIES
Director 2008-07-01 2008-09-30
WILLIAM NELSON
Company Secretary 2006-10-16 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MALCOLM ROWSON 3D INTERNATIONAL HAULAGE LIMITED Director 2015-06-04 CURRENT 2007-02-13 Active
JOHN MALCOLM ROWSON 3D TRANSPORT LTD Director 2015-06-04 CURRENT 2008-07-30 Active
JOHN MALCOLM ROWSON VEHICLE RESOURCES LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
JOHN MALCOLM ROWSON QUALITAPE (UK) LIMITED Director 2004-01-23 CURRENT 1999-04-21 Active
JOHN MALCOLM ROWSON JMR CONSULTING LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015
2015-06-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-06-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM UNIT 31 DDOLE ENTERPRISE PARK LLANDRINDOD WELLS POWYS LD1 6DF
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2013
2012-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2012
2011-08-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT 31 DDOLE ENTERPRISE PARK LLANDRINDOD WELLS POWYS LD1 6DF UNITED KINGDOM
2011-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-154.20STATEMENT OF AFFAIRS/4.19
2011-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID GROCOTT
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 31 DDOLE ENTERPRISE PARK LLANDRINDOD WELLS POWYS LD1 6DE
2011-05-24AP03SECRETARY APPOINTED DAVID GROCOTT
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THOMPSONS GROVE HOUSE 1 GROVE PLACE BEDFORD BEDS MK40 3JJ
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW TRIGG
2011-05-24AR0126/03/11 FULL LIST
2011-05-24LATEST SOC24/05/11 STATEMENT OF CAPITAL;GBP 200
2011-05-24SH0129/03/11 STATEMENT OF CAPITAL GBP 200
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12TM01TERMINATE DIR APPOINTMENT ANIL ALEXANDER
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA COLLINS
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-26AR0126/03/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD
2009-11-28AR0113/11/09 FULL LIST
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW TRIGG / 26/11/2009
2009-04-28288aDIRECTOR APPOINTED ANDREW JAMES HERD
2009-04-28288aDIRECTOR APPOINTED JAMES ALISTAIR TURNER
2009-04-28288aDIRECTOR APPOINTED DR ANIL ALEXANDER
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES
2008-07-10288aDIRECTOR APPOINTED FIONA MARGARET COLLINS
2008-07-10288aDIRECTOR APPOINTED MICHAEL WILLIAM DAVIES
2008-04-04225ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: UNIT 31, DDOLE ROAD ENTERPRISE PARK, LLANDRINDOD WELLS POWYS LD1 6DF
2007-11-13363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-04-12288aNEW DIRECTOR APPOINTED
2007-03-2488(2)RAD 13/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288bSECRETARY RESIGNED
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to GRIFF COMM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-07
Fines / Sanctions
No fines or sanctions have been issued against GRIFF COMM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-22 Outstanding BIBBY FINANCIAL SERVICES LIMITED
RENT DEPOSIT DEED 2009-03-04 Outstanding THE RECTOR AND SCHOLARS OF EXETER COLLEGE IN THE UNIVERSITY OF OXFORD
RENT DEPOSIT DEED 2009-02-24 Outstanding THE RECTOR AND SCHOLARS OF EXETER COLLEGE IN THE UNIVERSITY OF OXFORD
DEBENTURE 2008-02-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GRIFF COMM LTD registering or being granted any patents
Domain Names

GRIFF COMM LTD owns 1 domain names.

griffcomm.co.uk  

Trademarks
We have not found any records of GRIFF COMM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFF COMM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as GRIFF COMM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFF COMM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRIFF COMM LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-06-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-05-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-04-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-04-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-03-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-02-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2011-01-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2010-12-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2010-12-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-12-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-12-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-11-0185258030Digital cameras
2010-10-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-08-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2010-06-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-06-0185193000Turntables "record-decks"
2010-06-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-06-0185258030Digital cameras
2010-06-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-06-0190065100Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30)
2010-06-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2010-06-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-05-0185269120Radio navigational receivers (excl. radar apparatus)
2010-05-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-04-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-04-0185258030Digital cameras
2010-03-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-03-0190148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2010-03-0190189085
2010-02-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-02-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-02-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-02-0185258030Digital cameras
2010-02-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-01-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGRIFF COMM LTDEvent Date2016-02-29
Robert Michael Young (IP No 007875) and Steven John Currie (IP No 009675) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 1 August 2011. On 19 May 2015, a block transfer order was made in the High Court of Justice, number 2542 of 2015, replacing Robert Michael Young and Steven John Currie with Francesca Tackie (IP No. 09713) and Dean Watson (IP No. 009661) of this firm as Joint Liquidators. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 28 April 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at Catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700. F Tackie , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFF COMM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFF COMM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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