GREYCOAT LIMITED

Overview

Company Name	GREYCOAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00667067
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1960
Date of Cessation	Dec 28, 2012

Summary

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

What is the purpose of GREYCOAT LIMITED?

(7011) /

Where is GREYCOAT LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of GREYCOAT LIMITED?

Previous Company Names
Company Name	From	Until
GREYCOAT GROUP PLC	Oct 18, 1985	Oct 18, 1985
GREYCOAT CITY OFFICES PLC	Dec 31, 1979	Dec 31, 1979
CHADDESLEY INVESTMENTS LIMITED	Aug 08, 1960	Aug 08, 1960

What are the latest accounts for GREYCOAT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for GREYCOAT LIMITED?

Filings
Date	Description	Document	Type
May 20, 2021	Bona Vacantia disclaimer	1 pages	BONA

Jun 06, 2017	Bona Vacantia disclaimer	1 pages	BONA

Dec 28, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 28, 2012	Liquidators' statement of receipts and payments to Sep 05, 2012	5 pages	4.68

Sep 28, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 10, 2012	Liquidators' statement of receipts and payments to Jun 10, 2012	5 pages	4.68

Jan 09, 2012	Liquidators' statement of receipts and payments to Dec 10, 2011	5 pages	4.68

Jul 27, 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on Jul 27, 2011	2 pages	AD01

Jul 06, 2011	Liquidators' statement of receipts and payments to Jun 10, 2011	5 pages	4.68

Jan 19, 2011	Liquidators' statement of receipts and payments to Dec 10, 2010	5 pages	4.68

Jul 06, 2010	Liquidators' statement of receipts and payments to Jun 10, 2010	5 pages	4.68

Jan 19, 2010	Liquidators' statement of receipts and payments to Dec 10, 2009	5 pages	4.68

Jul 15, 2009	Liquidators' statement of receipts and payments to Jun 10, 2009	5 pages	4.68

Jun 02, 2009	Insolvency filing Insolvency:s/s cert.release of liquidator	1 pages	LIQ MISC

May 19, 2009	Appointment of a voluntary liquidator	1 pages	600

May 19, 2009	Insolvency court order Court order insolvency:replacement of liquidator	7 pages	LIQ MISC OC

May 19, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 15, 2009	Liquidators' statement of receipts and payments to Dec 10, 2008	6 pages	4.68

Jul 03, 2008	Liquidators' statement of receipts and payments to Dec 10, 2008	6 pages	4.68

Jan 09, 2008	Liquidators' statement of receipts and payments	7 pages	4.68
Jul 12, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 26, 2007	legacy	1 pages	287
Jan 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 11, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 27, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of GREYCOAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire			Secretary	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British			881730003
POOLE, Martin Arnold 38 Wycliffe Road SW11 5QR London	Jan 19, 1994		Director	38 Wycliffe Road SW11 5QR London	England	British	1952-6	Financial Director	38285250003
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London			Director	31 Gorst Road SW11 6JB London	England	British	1951-2	Chartered Engineer	881760001
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London			Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	Chartered Surveyor	1808300001
BECKETT, Michael Ernest Northcroft Dulwich Common SE21 7EW London	Sep 26, 1994	Jul 12, 1999	Director	Northcroft Dulwich Common SE21 7EW London		British	1936-8	Company Director	118661100001
COCKERELL, Barry John Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey		Dec 31, 1992	Director	Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey	England	British	1944-6	Chartered Surveyor	68030080001
CONSTANTINIDI, George Xenophon Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire		Oct 13, 1994	Director	Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire	England	British	1928-6	Solicitor	1839030001
FERGUSSON, John Alastair The Old Vicarage Alvediston SP5 5LE Salisbury Wiltshire		Dec 31, 1992	Director	The Old Vicarage Alvediston SP5 5LE Salisbury Wiltshire		British	1927-3	Retired	17496920001
FETTERMAN, Norman 59 Avenue Road NW8 6HR London		Dec 08, 1993	Director	59 Avenue Road NW8 6HR London		British	1942-3	Chartered Accountant	3449180001
GUIGNARD, Richard Charles Peter 38a The Avenue WD7 7DW Radlett Hertfordshire		Oct 14, 1994	Director	38a The Avenue WD7 7DW Radlett Hertfordshire		British	1941-12	Finance Director	881740001
JAMES, Stephen Lawrence Widden Shirley Holms SO41 8NL Lymington Hampshire	Oct 13, 1994	Jul 12, 1999	Director	Widden Shirley Holms SO41 8NL Lymington Hampshire	England	British	1930-10	Solicitor'S Consultant	20238310002
KUMAR, Walter Krishan 31 West Hill Park N6 6ND London		Dec 31, 1992	Director	31 West Hill Park N6 6ND London	United Kingdom	British	1946-3	Chartered Surveyor	70463990001
MYERSON, Brian Alan 52 Winnington Road N2 0TY London	Jan 19, 1994	Mar 01, 1996	Director	52 Winnington Road N2 0TY London		British	1958-10	Investment Banker	63023520001
PITT, George Stanhope Malthouse Farm Hambledon GU8 4HH Godalming Surrey		Oct 13, 1994	Director	Malthouse Farm Hambledon GU8 4HH Godalming Surrey	England	British	1946-10	Chartered Accountant	15827790001
SMITH, John Lindsay Eric, Sir 1 Smith Square Westminster SW1P 3HS London		Dec 08, 1993	Director	1 Smith Square Westminster SW1P 3HS London		British	1923-4	Company Director	21548960002
SPINNEY, Ronald Richard 3 The Orchard Blackheath SE3 0QU London		Jan 31, 1992	Director	3 The Orchard Blackheath SE3 0QU London		British	1941-4	Chartered Surveyor	2317690001
TREGER, Julian Andre 28 Yeomans Row SW3 2AH London	Jan 19, 1994	Mar 31, 1995	Director	28 Yeomans Row SW3 2AH London		British	1962-10	Financer	54300330001
TUCKER, David Lambert Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex	Oct 13, 1994	Jul 12, 1999	Director	Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex	England	British	1939-12	Chartered Accountant	2830690001
TURNBULL, George Anthony Twentyman Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight	May 09, 1996	Jul 12, 1999	Director	Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight	United Kingdom	British	1938-6	Chartered Surveyor	49341880001
WEIR, John Molibray 33 Chesterfield Road FOREIGN Scarsdale New York 10583 Usa		Oct 13, 1994	Director	33 Chesterfield Road FOREIGN Scarsdale New York 10583 Usa		British	1951-1	Chartered Surveyor	17496950001
WILSON, Geoffrey Alan 5 Elm Walk West Heath Road NW3 7UP London		Mar 31, 1994	Director	5 Elm Walk West Heath Road NW3 7UP London	England	British	1934-2	Chartered Surveyor	2189100001

View Detailed Information on Officers and People with Significant Control

Does GREYCOAT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares, between, inter alia, the chargor and the agent (as defined) ("the deed")	Created On Nov 02, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in another capacity whatsoever of each obligor to any finance party under each finance document except for any obligation which, if it were so included, would result in the mortgage of shares contravening section 151 of the companies act 1985. (all terms as defined)
	Short particulars By way of a first legal mortgage or first fixed charge all shares held by it and/or any nominee on its behalf and by way of first fixed charge all related rights.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (The "Agent")
	Transactions Nov 13, 2001Registration of a charge (395) Mar 14, 2002Statement that part or whole of property from a floating charge has been released (403b) May 08, 2002Statement that part or whole of property from a floating charge has been released (403b) Nov 01, 2002Statement that part or whole of property from a floating charge has been released (403b) Jul 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Mortgage of shares	Created On Nov 08, 1999 Delivered On Nov 18, 1999	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee as agent and trustee for the finance parties (the agent) under each finance document
	Short particulars By way of first fixed charge all shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Nov 18, 1999Registration of a charge (395) Jan 18, 2002Statement that part or whole of property from a floating charge has been released (403b) Mar 14, 2002Statement that part or whole of property from a floating charge has been released (403b) May 08, 2002Statement that part or whole of property from a floating charge has been released (403b) Nov 01, 2002Statement that part or whole of property from a floating charge has been released (403b) Jul 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Mortgage of shares	Created On May 01, 1998 Delivered On May 20, 1998	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever and under each finance document (as therein defined) except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985
	Short particulars Any dividend or interest paid or payable in relation to any share meaning all of the company's interests in the shares in the issued share capital in the borrower being greycoat equitable house limited. See the mortgage charge document for full details.
	Persons Entitled Frankfurter Hypothekenbank Centralboden Ag
	Transactions May 20, 1998Registration of a charge (395) Nov 10, 1999Statement of satisfaction of a charge in full or part (403a)
Subordination deed	Created On Dec 11, 1996 Delivered On Dec 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the senior debt agreement (as defined)
	Short particulars Any amount of subordinated liabilities that is discharged by payment,repayment,prepayment,set-off or in any other manner. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Dec 23, 1996Registration of a charge (395) Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Apr 07, 1995 Delivered On Apr 20, 1995	Satisfied	Amount secured All monies due or to become due from each obligor and greycoat PLC to each finance party under each finance document to which that obligor or greycoat PLC is a party except for any obligation which, if it were so included, would result in the mortgage contravening section 151 of the companies act 1985 was registred
	Short particulars The following property is mortgaged or charged: (a) the shares; (b) all dividends paid or payable after the date of the mortgage of shares on all or any of the shares; (c) all stocks, shares, securities (and the dividends or interest thereon), rights moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of the shares.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft as Agent and Trustee for the Financeparties
	Transactions Apr 20, 1995Registration of a charge (395) Jul 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Apr 07, 1995 Delivered On Apr 20, 1995	Satisfied	Amount secured All monies due or to become due from each obligor and greycoat PLC to each finance party under each finance document to which that obligor or greycoat PLC is a party except for any obligation which, if it were so included, would result in the mortgage contravening section 151 of the companies act 1985 was registeded
	Short particulars The following property is mortgaged or charged (a) the shares; (b) all dividends paid or payable after the date of the mortgage of shares on all any of the shares; (c) all stocks, shares, securities (and the dividends or interest thereon) rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any shares or in substitution for exchange for any of the shares.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Apr 20, 1995Registration of a charge (395) Jul 03, 1997Statement that part or whole of property from a floating charge has been released (403b) Jul 21, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of rental assignment	Created On Nov 09, 1993 Delivered On Nov 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed the notes the coupons and the security documents
	Short particulars By way of assignment the rents first reserved in the leases due at any time after 9 november 1993 (for full details see form 395).
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Nov 19, 1993Registration of a charge (395) Feb 15, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 03, 1993 Delivered On Jun 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed the notes the coupons and the security documents
	Short particulars Part of one finsbury circus, london EC2. T/n-NGL330903, part one finsbury circus, london EC2, all that land and premises being part of one finsbury circus, london EC2. T/n-NGL653255 (for full details see form 395).
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders of the Notes
	Transactions Jun 04, 1993Registration of a charge (395) Feb 15, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment of account by way of security	Created On Mar 16, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27 may 87
	Short particulars All the companys right title and interest in an account held by the company at midland bank PLC under the account number 41279793.
	Persons Entitled N M Rothschild & Sons Limited as Agent for a Syndicate of Banks and Itself (As Defined)
	Transactions Mar 17, 1993Registration of a charge (395) Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Jul 07, 1992 Delivered On Jul 21, 1992	Satisfied	Amount secured All monies due or to become due from each obligor (as defined in the credit agreement) and greycoat PLC to the chargee under the terms of each finance document (as defined)
	Short particulars All dividends paid or payable on all or any of the shares and all stocks, shares, securities, rights, moneys or property accruing or offered at any time by way of redemption, bounus, preference, options rights or otherwise. (See 395 for full details of charge).
	Persons Entitled Bayerische Hypotheken- Und Wechsel- Bank Aktiengesellschaft, London Branch as Agent and as Trusfor the Finance Parties (As Defined) and to Any Finance Party
	Transactions Jul 21, 1992Registration of a charge (395) Jul 21, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of a deposit agreement and charge on cash deposits	Created On Jul 01, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All moneys due or to become due from greycoat real estate corporation to the chargee on any account whatsoever in connection with a letter of credit under no. Pb-280005
	Short particulars The sum of us$ 1,400,000 paid or agreed to be paid by the company to the bank for credit to account no. Greycoat PLC ibca 10003881 or such other account as the parties may from time to time agree in writing at its office at 60 victoria embankment, london EC4Y ojp and any other sum or sums which are from time to time paid by the company to the bank for credit to the account or are otherwise standing to the credit of the account (other than interest) and all rights to repayment and accerations thereto.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jul 09, 1992Registration of a charge (395) Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Feb 11, 1992 Delivered On Feb 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a subscription agreement dated 29.09.1989
	Short particulars All monies standing to the credit of the deposit account numbered 28190 (see form 395 doc 50C for details).
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Feb 21, 1992Registration of a charge (395) Jul 09, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge (deed of variation)	Created On Jul 20, 1990 Delivered On Jul 24, 1990	Satisfied	Amount secured For varying the terms of a legal charge dated 3RD march 1986
	Short particulars Tricorn house, hagley road edgbaston birmingham. Title nos wm 269112 & wm 68468.
	Persons Entitled Citibank Na
	Transactions Jul 24, 1990Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trust deed dated 30/3/90.
	Short particulars All balances at any time standing to the credit of two accounts of greycoat PLC with national westminster bank PLC entitled greycoat PLC re: lutyens house current account and greycoat PLC re lutyens house & smmo account respectively see form 395 document M211.
	Persons Entitled The Law Debenture Trust Corporation PLC.
	Transactions Apr 04, 1990Registration of a charge Feb 15, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trust deed dated 30/3/90
	Short particulars All balances at any time standing to the credit of two accounts of greycoat PLC with national westminster PLC entitled greycoat PLC re: lutyens house current account and greycoat PLC re: lutyens house - smmo account respectively. See for 395 document - 7212 for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Apr 04, 1990Registration of a charge Feb 15, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 29, 1989 Delivered On Oct 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of a £26,000,000 secured deep deposit bond due 1993 or pursuant to the terms of a subscription agreement dated 29/9/89
	Short particulars All sums at the date of the charge and thereafter during the continuance of the charge deposited by the company with the chargee from time to time standing to the credit of deposit account (no g 8651/D01) opened in the name of the company with the chargee. (See 395 ref M129 for full details of charge).
	Persons Entitled N. M. Rothschild & Sons Limited
	Transactions Oct 06, 1989Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Share capital charge	Created On Feb 07, 1989 Delivered On Feb 24, 1989	Satisfied	Amount secured All moneys due or to become due from greycoat embankment place limited to N.m rothschild & sons limited as agent for itself and the banks as defined under the terms of a facility agreement dated 27.5.87 as may be supplemental, amended extended varied, modified or revised from time to time and this charge E.
	Short particulars (See form 395 ref: M64 for full details of charge).
	Persons Entitled N. M. Rothschild & Sons Limited
	Transactions Feb 24, 1989Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All moneys due or to become due to the bank from the city offices PLC on any account whatsoever and from the company under the terms of the charge
	Short particulars Freehold st clements house 27 & 28 clements lane london EC4.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1985Registration of a charge
Legal mortgage	Created On Jan 25, 1985 Delivered On Jan 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 devonshire square, cutlers gardens, city of london and/or the proceed of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Jan 28, 1985Registration of a charge
Mortgage	Created On Mar 16, 1981 Delivered On Mar 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Union shopping centre, camphill, wednesbury, sandwell, west midlands. Title no. Wm 3104. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Mar 31, 1981Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage (registered pursuant to o/court 15.5.80	Created On Mar 05, 1980 Delivered On May 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 65 brook street & 27 three kings yard london W1 ln 99863. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company Limited
	Transactions May 31, 1980Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREYCOAT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2004	Commencement of winding up
Dec 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Heis Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	Jun 24, 2004	Jul 15, 2005
Philip Wedgwood Wallace Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 24, 2004	Jul 15, 2005
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 24, 2004
Michael David Gercke Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 24, 2004	Apr 22, 2009
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 22, 2009

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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