INVESTEC GRESHAM II LIMITED

Overview

Company Name	INVESTEC GRESHAM II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00758924
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1963
Date of Cessation	Jun 06, 2018

Summary

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

What is the purpose of INVESTEC GRESHAM II LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INVESTEC GRESHAM II LIMITED located?

Registered Office Address	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC GRESHAM II LIMITED?

Previous Company Names
Company Name	From	Until
INVESTEC TRUST HOLDINGS LIMITED	Apr 27, 2004	Apr 27, 2004
TRANS-AMERICA INVESTMENT COMPANY LIMITED	Apr 26, 1963	Apr 26, 1963

What are the latest accounts for INVESTEC GRESHAM II LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for INVESTEC GRESHAM II LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 27, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jul 28, 2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Jul 28, 2017

2 pages

AD01

Jun 07, 2017

Liquidators' statement of receipts and payments to Mar 22, 2017

5 pages

4.68

Jun 27, 2016

Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

1 pages

TM01

Apr 08, 2016

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Apr 08, 2016

2 pages

AD01

Apr 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2016	LRESSP

Apr 06, 2016

Declaration of solvency

3 pages

4.70

Feb 10, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 26,500,000	SH01

Dec 29, 2015

Full accounts made up to Mar 31, 2015

12 pages

Feb 17, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 26,500,000	SH01

Dec 29, 2014

Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

1 pages

TM01

Dec 10, 2014

Full accounts made up to Mar 31, 2014

12 pages

Nov 12, 2014

Statement of capital following an allotment of shares on Nov 11, 2014

Capital: GBP 26,500,000

5 pages

SH01

Sep 29, 2014

Statement of capital following an allotment of shares on Sep 11, 2014

Capital: GBP 25,500,000

5 pages

SH01

Feb 07, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 20,500,000	SH01

Dec 18, 2013

Accounts made up to Mar 31, 2013

12 pages

Dec 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions The limit on authorised share capital of the company be permanently removed 05/12/2013	RES13

Dec 06, 2013

Statement of capital following an allotment of shares on Dec 05, 2013

Capital: GBP 20,500,000

4 pages

SH01

Jul 18, 2013

Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

2 pages

CH01

View All Filings

Who are the officers of INVESTEC GRESHAM II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 05, 2009		Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England				146756500001
BARNES, Andrew James Gresham Street EC2V 7QP London 2 England England	Feb 02, 2010		Director	Gresham Street EC2V 7QP London 2 England England	England	British	1964-9	73560970002
HEYWORTH, Christopher Stephen EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	British	1982-1	193541040001
JOHNSON, Brian Mark EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	British	1974-12	188140230001
MCKENNA, Kevin Patrick EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	Irish	1966-9	169418850001
CONG, Kathy 12 Macarthur Terrace Charlton Park Road SE7 8HY London	Oct 27, 2005	Apr 27, 2009	Secretary	12 Macarthur Terrace Charlton Park Road SE7 8HY London		British		107798900001
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Nov 14, 2002	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
GOODHIND, Geoffrey William David 159 Marine Parade SS9 2RB Leigh On Sea Essex		Mar 27, 1997	Secretary	159 Marine Parade SS9 2RB Leigh On Sea Essex		British		8826440001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Mar 27, 1997	Nov 13, 1998	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
MILL, David 23 Tillotson Close RH10 7WQ Maidenbower West Sussex	Jun 08, 2005	Oct 27, 2005	Secretary	23 Tillotson Close RH10 7WQ Maidenbower West Sussex		British		106187110001
PINDORIA, Shilla Rushden Gardens IG5 0BN Ilford 123 Essex	Apr 27, 2009	Nov 05, 2009	Secretary	Rushden Gardens IG5 0BN Ilford 123 Essex		Other		137926840001
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Nov 13, 1998	Nov 14, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
BAILEY, David Dale Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		Apr 23, 1996	Director	Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		British	1943-3	4815990001
BURGESS, Steven Mark Gresham Street EC2V 7QP London 2 England England	Feb 02, 2010	Nov 28, 2014	Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
BURGESS, Steven Mark 4 Old Park Ridings N21 2EU London	Dec 01, 2000	Nov 05, 2009	Director	4 Old Park Ridings N21 2EU London	England	British	1956-11	3631530002
BURNS, Ian Michael La Maison Godaine La Viliette St Martins Guernsey	Apr 26, 2004	Oct 10, 2006	Director	La Maison Godaine La Viliette St Martins Guernsey	Guernsey	British	1959-10	164296290001
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2 England England	Oct 10, 2011	Jun 16, 2016	Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-8	50817520003
CHONIN, Seville Leonard 3 Leavesden Road HA7 3RQ Stanmore Middlesex	Jan 31, 2006	Jun 21, 2007	Director	3 Leavesden Road HA7 3RQ Stanmore Middlesex		British	1952-7	65006150002
CHRISTIE, Kevin Bruce White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey	Sep 01, 1998	Mar 10, 2000	Director	White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey		British	1958-6	42942720002
CLAY, John Martin 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		Apr 23, 1996	Director	1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		British	1927-8	1524000003
CLIFFORD, Robert Anthony Maison Du Coin Rue Du Coin JE3 2LJ St Ouen Channel Islands	Apr 26, 2004	Mar 18, 2009	Director	Maison Du Coin Rue Du Coin JE3 2LJ St Ouen Channel Islands	Jersey	British	1961-10	142638380001
COE, Stephen Charles Camellias Route De Farras, Forest GY8 0EA Guernsey Channel Islands	Jan 26, 2005	Jun 21, 2007	Director	Camellias Route De Farras, Forest GY8 0EA Guernsey Channel Islands		British	1966-2	74208700001
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Sep 27, 1999	Jan 31, 2006	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	63085200002
COHEN, Stephen Arthur Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	Mar 19, 1997	Dec 01, 2000	Director	Welford Hawthorne Road Caversham RG4 6LY Reading Berkshire	England	British	1953-9	49756480001
DOUGLAS, Paul Brett Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 05, 2009	Feb 08, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Switzerland	South African	1972-11	146754140001
DROWER, Neville Buckland La Dullive 10b Gland 1196 Switzerland	Apr 26, 2004	Nov 17, 2004	Director	La Dullive 10b Gland 1196 Switzerland		New Zealand	1959-5	97747740001
GIBBS, David Phillip Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex		Mar 21, 1996	Director	Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	United Kingdom	British	1941-5	8319230001
GOODHIND, Geoffrey William David 159 Marine Parade SS9 2RB Leigh On Sea Essex		Mar 27, 1997	Director	159 Marine Parade SS9 2RB Leigh On Sea Essex		British	1936-12	8826440001
GRIMES, Anthony Thomas Ridgewood House Quennevais Drive, St. Brelade JE3 8GN Jersey Channel Islands	Apr 26, 2004	Jun 21, 2007	Director	Ridgewood House Quennevais Drive, St. Brelade JE3 8GN Jersey Channel Islands		British	1950-6	71656770003
HAGLAND, Gary Peter 12 Charleston House Peel Street NG1 4GN Nottingham	Aug 15, 2008	Sep 17, 2008	Director	12 Charleston House Peel Street NG1 4GN Nottingham	United Kingdom	British	1954-9	39436520001
HAMBRO, Alexander Robert, The Hon 20 Faroe Road W14 0EP London	May 31, 1995	Apr 23, 1996	Director	20 Faroe Road W14 0EP London		British	1962-1	42914580002
HAMBRO, Charles Eric Alexander, Rt Hon Lord 69 Victoria Road W8 5RH London		Apr 23, 1996	Director	69 Victoria Road W8 5RH London		British	1930-7	8319250001
HEILBRON, Steven John Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 26, 2004	Feb 08, 2010	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	South African	1965-8	97935960001
HILL-WOOD, Peter Denis 13 Smith Terrace SW3 4DL London		Mar 10, 1994	Director	13 Smith Terrace SW3 4DL London	United Kingdom	British	1936-2	2665760002
HORN, David Paul Murray Vue De La Vallee Route Du Marais JE3 2GX Jersey Channel Islands	Apr 26, 2004	Jun 21, 2007	Director	Vue De La Vallee Route Du Marais JE3 2GX Jersey Channel Islands		British	1951-5	97729590001

View Detailed Information on Officers and People with Significant Control

Does INVESTEC GRESHAM II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Commencement of winding up
Jun 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Mar 23, 2016	Jun 27, 2017
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Mar 23, 2016

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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