GRILTSEN ONE LIMITED

Overview

Company Name	GRILTSEN ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00108220
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1910
Date of Cessation	Oct 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRILTSEN ONE LIMITED?

(9305) /

Where is GRILTSEN ONE LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of GRILTSEN ONE LIMITED?

Previous Company Names
Company Name	From	Until
STERLING GUARANTEE TRUST LIMITED	Sep 01, 1983	Sep 01, 1983
TOWN & CITY PROPERTIES PLC	Mar 17, 1910	Mar 17, 1910

What are the latest accounts for GRILTSEN ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for GRILTSEN ONE LIMITED?

Annual Return

Last Annual Return	Jan 01, 2009

What are the latest filings for GRILTSEN ONE LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 25, 2016

Liquidators' statement of receipts and payments to Apr 26, 2016

5 pages

4.68

Nov 10, 2015

Liquidators' statement of receipts and payments to Oct 26, 2015

5 pages

4.68

Jul 06, 2015

Termination of appointment of Bernadette Allinson as a secretary on Jun 15, 2015

2 pages

TM02

May 21, 2015

Liquidators' statement of receipts and payments to Apr 26, 2015

5 pages

4.68

Apr 12, 2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Nov 26, 2014

Liquidators' statement of receipts and payments to Oct 26, 2014

5 pages

4.68

May 19, 2014

Liquidators' statement of receipts and payments to Apr 26, 2014

5 pages

4.68

Nov 29, 2013

Liquidators' statement of receipts and payments to Oct 26, 2012

10 pages

4.68

Nov 20, 2013

Liquidators' statement of receipts and payments to Oct 26, 2013

5 pages

4.68

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2013

Insolvency court order

Court order insolvency:re oc replacement of liq

24 pages

LIQ MISC OC

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 28, 2013

Liquidators' statement of receipts and payments to Apr 26, 2013

5 pages

4.68

May 28, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

5 pages

4.68

Nov 04, 2011

Liquidators' statement of receipts and payments to Oct 26, 2011

5 pages

4.68

May 26, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

5 pages

4.68

Dec 01, 2010

Liquidators' statement of receipts and payments to Oct 26, 2010

5 pages

4.68

May 25, 2010

Termination of appointment of John Woollacott as a director

2 pages

TM01

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

View All Filings

Who are the officers of GRILTSEN ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	Svp & Managing Director, Europe	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	Chartered Accountant	708770001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other			116264270002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British			121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		Company Secretary	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		Chartered Secretary	30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British			10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		Solicitor	115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		Chartered Secretary	75631110001
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex		Sep 30, 1996	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	Company Secretary	41093970001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1996	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	Solicitor	48859920002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	Company Secretary	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	Chartered Secretary	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey		May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	Chartered Accountant	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	Senior Vice President	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	Chartered Accountant	10057640001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	Chartered Secretary	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	Accountant	114437060001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	Director	154424260001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007	May 11, 2010	Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	Accountant	121666370002

View Detailed Information on Officers and People with Significant Control

Does GRILTSEN ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 04, 1985 Delivered On Jan 09, 1985	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee (as agents for the banks whose names and addresses are set out in the schedule) under the terms of a loan agreement dated 4TH january 1985 as modified, amended or extended from time to time.
	Short particulars All the company's right title and interest in its sterling deposit account at grindlays bank PLC no 1157573 and monies credited thereto.
	Persons Entitled Grindlays Bank PLC
	Transactions Jan 09, 1985Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Memoradum of deposit	Created On Jan 04, 1985 Delivered On Jan 09, 1985	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee (as agents for the banks whose names and addresses are set out in the schedule) under the terms of a loan agreement dated 4TH january 1985 as modified, amended or extended from time to time.
	Short particulars Deferred stock of the peninsular and oriental steam navigation company and other securities deposited with grindlays.
	Persons Entitled Grindlays Bank PLC
	Transactions Jan 09, 1985Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 31, 1983 Delivered On Sep 17, 1983	Satisfied	Amount secured All monies due or to become due from town & city (manchester) developments limited to the chargee not exceeding at any one time the sum of £1,200,200 under the terms of an agreement dated 27TH july 1973, as varied by a supplementary agreement dated 1-8-77.
	Short particulars L/Hold land and buildings in cross street, new market, pall mall and market street, manchester title nos gm 264968 and gm 281464.
	Persons Entitled The Manchester Mortgage Corporation PLC
	Transactions Sep 17, 1983Registration of a charge
Deed of variation	Created On Mar 12, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured £300,000 due from the company supplemental to the principal deed dated 26-11-82 & deeds supplemental thereto
	Short particulars Part of sterling works rainham road south dagenham.
	Persons Entitled Pension Funds Securities Limited
	Transactions Mar 24, 1982Registration of a charge
Mortgage	Created On Mar 12, 1982 Delivered On Mar 18, 1982	Satisfied	Amount secured £2,593,588 and all monies due or to become due from the company to the chargee supplemental to a principal security dated 26 nov 69
	Short particulars F/H forming part of the sterling works estate off rainham road south dagenham essex title no. Egl 82758.
	Persons Entitled Pension Funds Securities Limited
	Transactions Mar 18, 1982Registration of a charge
Charge	Created On Dec 21, 1981 Delivered On Dec 24, 1981	Satisfied	Amount secured £1673226 & further advances due from the company to the chargee not exceeding £4,250,000
	Short particulars L/H property known as the adelphi strand. Title no: ngl 137202.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Dec 24, 1981Registration of a charge
Letter of charge	Created On Jul 23, 1980 Delivered On Aug 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money now or hereafter held by the scottish widows fund & life assurance society as trustees for the debenture holders of the 9.61% first mortgage debenture stock 1997 of the company on behalf of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1980Registration of a charge
Legal charge	Created On Feb 14, 1980 Delivered On Feb 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Morley house 26/30 holborn viaduct 7/8 plumtree court and 55 farringdon street london. Title no. Ln 75698.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 20, 1980Registration of a charge
Legal charge	Created On Sep 12, 1974 Delivered On Sep 27, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 110-116 (even numbers) turves green, northfield, birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1974Registration of a charge Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GRILTSEN ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2009	Commencement of winding up
Oct 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 27, 2009	Aug 14, 2013
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 27, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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