GRASEBY OVERSEAS HOLDINGS LIMITED

Overview

Company Name	GRASEBY OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01658832
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1982
Date of Cessation	Feb 15, 2012

Summary

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

What is the purpose of GRASEBY OVERSEAS HOLDINGS LIMITED?

(7415) /

Where is GRASEBY OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of GRASEBY OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CEI OVERSEAS HOLDINGS LIMITED	Aug 17, 1982	Aug 17, 1982

What are the latest accounts for GRASEBY OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for GRASEBY OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2011

Liquidators' statement of receipts and payments to Jul 14, 2011

5 pages

4.68

Aug 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 02, 2010

Declaration of solvency

3 pages

4.70

Aug 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2010	LRESSP

Aug 02, 2010

Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on Aug 02, 2010

2 pages

AD01

Jul 28, 2009

legacy

3 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

1 pages

288c

Jan 23, 2009

legacy

1 pages

287

Jan 22, 2009

legacy

1 pages

288a

Jan 22, 2009

legacy

1 pages

288b

Jan 21, 2009

legacy

1 pages

288a

Jan 20, 2009

Full accounts made up to Jul 31, 2008

12 pages

Sep 30, 2008

legacy

1 pages

288b

Aug 19, 2008

legacy

3 pages

363a

Feb 01, 2008

Full accounts made up to Jul 31, 2007

13 pages

Aug 17, 2007

legacy

1 pages

288a

Aug 17, 2007

legacy

1 pages

288b

Aug 09, 2007

legacy

2 pages

363a

Jun 04, 2007

Full accounts made up to Aug 05, 2006

11 pages

Oct 02, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of GRASEBY OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Oct 31, 1997		Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008		Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008		Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	131950360002
HENSBY, Malcolm Robert 60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire	Jul 16, 1992	Oct 31, 1997	Secretary	60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire		British		27176390002
LESTER, Donald Henry John 5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		Jul 16, 1992	Secretary	5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		British		537980001
BROWN, John Peter Robert Merrowdown The Warren KT24 5RH East Horsley Surrey		Apr 30, 1995	Director	Merrowdown The Warren KT24 5RH East Horsley Surrey		British	1942-11	96051460001
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Oct 31, 1997	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	5210070001
HAWKINS, John Eric Craven House Hamstead Marshall RG20 0JG Newbury Berkshire	Jun 30, 1997	Oct 10, 1997	Director	Craven House Hamstead Marshall RG20 0JG Newbury Berkshire	England	British	1953-10	53688120001
HENSBY, Malcolm Robert 60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire	Jul 16, 1992	Oct 31, 1997	Director	60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire		British	1939-6	27176390002
HOLMES, Stephen Philip 10 Hicks Lane Girton CB3 0JS Cambridge Cambridgeshire	Mar 18, 1991	Oct 31, 1997	Director	10 Hicks Lane Girton CB3 0JS Cambridge Cambridgeshire		British	1937-4	7366050001
IRVING, Lawrence Davidson 4 Augustus Gardens GU15 1HL Camberley Surrey	Jun 30, 1997	Nov 28, 1997	Director	4 Augustus Gardens GU15 1HL Camberley Surrey		British	1949-11	62479860002
LESTER, Donald Henry John 5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire	Mar 18, 1991	Jul 16, 1992	Director	5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire	United Kingdom	British	1929-6	537980001
LESTER, Paul John Monkspool Churchend Twyning GL20 6DA Tewkesbury Gloucestershire		Jun 30, 1997	Director	Monkspool Churchend Twyning GL20 6DA Tewkesbury Gloucestershire		British	1949-9	39100210001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
SMITH, Alan 37 Pattison Road NW2 2HL London	Nov 28, 1997	Aug 01, 2001	Director	37 Pattison Road NW2 2HL London		British	1938-5	32394380001

View Detailed Information on Officers and People with Significant Control

Does GRASEBY OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2012	Dissolved on
Jul 15, 2010	Commencement of winding up

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	Jul 15, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jul 15, 2010

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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