GRACEHURST LIMITED

Overview

Company Name	GRACEHURST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01518521
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1980
Date of Cessation	Oct 12, 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 GRACEHURST LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRACEHURST LIMITED located?

Registered Office Address	Alixpartners Llp The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for GRACEHURST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GRACEHURST LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Feb 03, 2016

Registered office address changed from City Point One Ropemaker Street London London EC2Y 9st to Alixpartners Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on Feb 03, 2016

2 pages

AD01

Jan 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 22, 2016	LRESSP

Jan 29, 2016

Declaration of solvency

3 pages

4.70

Jan 21, 2016

Annual return made up to Dec 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 2	SH01

Nov 09, 2015

Registered office address changed from C/O Numera Partners Llp 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ England to City Point One Ropemaker Street London London EC2Y 9st on Nov 09, 2015

1 pages

AD01

Oct 20, 2015

Termination of appointment of Lisa Broadley as a secretary on Oct 20, 2015

1 pages

TM02

Oct 20, 2015

Termination of appointment of Michael Gerard Broom as a director on Oct 20, 2015

1 pages

TM01

Oct 20, 2015

Appointment of Mr John Francis Soden as a director on Oct 20, 2015

2 pages

AP01

Oct 20, 2015

Appointment of Mrs Jade Louise Moore as a director on Oct 20, 2015

2 pages

AP01

Sep 14, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

May 22, 2015

Registered office address changed from C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Numera Partners Llp 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ on May 22, 2015

1 pages

AD01

May 11, 2015

Registered office address changed from C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL to C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on May 11, 2015

1 pages

AD01

Mar 17, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Mar 17, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jan 19, 2015

Appointment of Mr Michael Gerard Broom as a director on Sep 02, 2014

2 pages

AP01

Dec 23, 2014

Annual return made up to Dec 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 2	SH01

Oct 28, 2014

Full accounts made up to Dec 31, 2013

11 pages

Oct 13, 2014

Termination of appointment of Antony David Barley as a director on Sep 12, 2014

1 pages

TM01

Mar 25, 2014

Annual return made up to Dec 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 2	SH01

Mar 25, 2014

Termination of appointment of Amanda Phillips as a secretary

1 pages

TM02

Nov 01, 2013

Full accounts made up to Dec 31, 2012

11 pages

Sep 03, 2013

Appointment of Mrs Amanda Phillips as a secretary

1 pages

AP03

View All Filings

Who are the officers of GRACEHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Jade Louise 26 Spring Gardens M2 1AB Manchester Alixpartners Llp The Zenith Building	Oct 20, 2015		Director	26 Spring Gardens M2 1AB Manchester Alixpartners Llp The Zenith Building	England	Danish	1974-7	Director	177335150002
SODEN, John Francis 26 Spring Gardens M2 1AB Manchester Alixpartners Llp The Zenith Building	Oct 20, 2015		Director	26 Spring Gardens M2 1AB Manchester Alixpartners Llp The Zenith Building	England	British	1952-12	Director	68179870004
BENTLEY, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Apr 09, 2003	Nov 17, 2006	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		Pa	88965110001
BENTLEY, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Nov 25, 1998	Jan 29, 2001	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		Pa	88965110001
BROADLEY, Lisa c/o Numera Partners Llp 108 - 110 Finchley Road NW3 5JJ London 6th Floor, Charles House England	Nov 27, 2012	Oct 20, 2015	Secretary	c/o Numera Partners Llp 108 - 110 Finchley Road NW3 5JJ London 6th Floor, Charles House England					173949420001
PHILLIPS, Amanda C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	Aug 30, 2013	Mar 25, 2014	Secretary	C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London					181010480001
PREECE, Lawrence Alfred 62 Norsey Road CM11 1AN Billericay Essex		Nov 25, 1998	Secretary	62 Norsey Road CM11 1AN Billericay Essex		British		Credit Controller	21550500001
ROBINSON, William 104 Ramillies Road Chiswick W4 1JA London	Nov 17, 2006	Dec 15, 2008	Secretary	104 Ramillies Road Chiswick W4 1JA London		British		Accountant	117100090001
SMITH, Roderick James Anthony 31 Parkside Crescent KT5 9HT Surbiton Surrey	Jan 29, 2001	Apr 09, 2003	Secretary	31 Parkside Crescent KT5 9HT Surbiton Surrey		British			13599130001
BARLEY, Antony David C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	Jun 13, 2013	Sep 12, 2014	Director	C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	England	British	1968-11	Steel Trader	86902540003
BENTA, Gwenevere C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	Sep 15, 2004	Jun 13, 2013	Director	C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	England	British	1959-8	Accounts Assistant	65701580001
BENTLEY, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Apr 09, 2003	Nov 17, 2006	Director	Karina Close IG7 4EN Chigwell 32 Essex		British	1974-3	Pa	88965110001
BRIGGS, Kelly Anne Waghorn Street SE15 4JZ London 42 England	Nov 24, 2008	Jul 31, 2012	Director	Waghorn Street SE15 4JZ London 42 England	England	British	1981-1	Accountant	134785860003
BROOM, Michael Gerard c/o Numera Partners Llp 108 - 110 Finchley Road NW3 5JJ London 6th Floor, Charles House England	Sep 02, 2014	Oct 20, 2015	Director	c/o Numera Partners Llp 108 - 110 Finchley Road NW3 5JJ London 6th Floor, Charles House England	United Kingdom	New Zealander	1957-11	Company Director	68759080002
MANTOVAN, Jason C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	Jul 31, 2012	Nov 22, 2012	Director	C/O Norton Lewis & Co 246-248 Great Portland Street W1W 5JL London	England	South African	1973-11	Lawyer	205802850001
PERCIVAL, David Michael White Top Cottage West Street Lane Maynards Green TN21 0DB Heathfield East Sussex		Sep 15, 2004	Director	White Top Cottage West Street Lane Maynards Green TN21 0DB Heathfield East Sussex		British	1939-11	Export Finance Manager	51583760001
PREECE, Lawrence Alfred 62 Norsey Road CM11 1AN Billericay Essex		Nov 25, 1998	Director	62 Norsey Road CM11 1AN Billericay Essex		British	1947-7	Credit Controller	21550500001
ROBINSON, William 104 Ramillies Road Chiswick W4 1JA London	Nov 17, 2006	Dec 15, 2008	Director	104 Ramillies Road Chiswick W4 1JA London	England	British	1957-8	Accountant	117100090001
SHAH, Manisha 14 Collins Avenue HA7 1DL Stanmore Middlesex	Jan 05, 2007	May 05, 2010	Director	14 Collins Avenue HA7 1DL Stanmore Middlesex	England	British	1973-7	Accountant	118088150001

View Detailed Information on Officers and People with Significant Control

Does GRACEHURST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge	Created On Oct 06, 2010 Delivered On Oct 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All receivables see image for full details.
	Persons Entitled Banque De Commerce Et De Placements
	Transactions Oct 09, 2010Registration of a charge (MG01) Mar 17, 2015Satisfaction of a charge (MR04)
Pledge (including legal charge)	Created On Mar 15, 2005 Delivered On Mar 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the pledgor's right title and interest in and to the receivables, all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) all guarantees, letters of credit; by virtue of the pledge agreement, the pledge documents and the pledged goods;. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) S.A.,
	Transactions Mar 30, 2005Registration of a charge (395) Mar 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GRACEHURST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2016	Dissolved on
Jan 22, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jan 22, 2016
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jan 22, 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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