GRESWOLDE CONSTRUCTION LIMITED

GRESWOLDE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGRESWOLDE CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01752114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRESWOLDE CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is GRESWOLDE CONSTRUCTION LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of GRESWOLDE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDGREEN LIMITEDSep 12, 1983Sep 12, 1983

    What are the latest accounts for GRESWOLDE CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for GRESWOLDE CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2022
    Next Confirmation Statement DueNov 27, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2021
    OverdueYes

    What are the latest filings for GRESWOLDE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    24 pagesAM22

    Administrator's progress report

    20 pagesAM10

    Administrator's progress report

    20 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    32 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    22 pagesAM10

    Statement of affairs with form AM02SOA

    22 pagesAM02

    Result of meeting of creditors

    5 pagesAM07

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    65 pagesAM03

    Registered office address changed from Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU to 1st Floor 21 Station Road Watford Herts WD17 1AP on Aug 23, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Termination of appointment of Christopher George Harrison as a director on Oct 29, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    25 pagesAA

    Registration of charge 017521140007, created on Aug 17, 2021

    39 pagesMR01

    Appointment of Mr Perry Robert Bruce Stewart as a director on Aug 17, 2021

    2 pagesAP01

    Appointment of Mr Shaun Henry Richard Walsh as a director on Aug 17, 2021

    2 pagesAP01

    Notification of Mantisson Limited as a person with significant control on Aug 17, 2021

    2 pagesPSC02

    Termination of appointment of Malcolm John Priest as a director on Aug 17, 2021

    1 pagesTM01

    Cessation of Malcolm John Priest as a person with significant control on Aug 17, 2021

    1 pagesPSC07

    Termination of appointment of Elizabeth Jane Priest as a secretary on Aug 17, 2021

    1 pagesTM02

    Who are the persons with significant control of GRESWOLDE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Knowle
    B93 0PU Solihull
    Greswolde House
    England
    Aug 17, 2021
    Station Road
    Knowle
    B93 0PU Solihull
    Greswolde House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01160348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm John Priest
    Greswolde House
    197a Station Road
    B93 0PU Knowle Solihull
    West Midlands
    Apr 06, 2016
    Greswolde House
    197a Station Road
    B93 0PU Knowle Solihull
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GRESWOLDE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2022Administration started
    Aug 07, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    2
    DateType
    Aug 07, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire

    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.
    • license: CC0