GRESWOLDE CONSTRUCTION LIMITED
Overview
| Company Name | GRESWOLDE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01752114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GRESWOLDE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDGREEN LIMITED | Sep 12, 1983 | Sep 12, 1983 |
What are the latest accounts for GRESWOLDE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GRESWOLDE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 13, 2022 |
| Next Confirmation Statement Due | Nov 27, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2021 |
| Overdue | Yes |
What are the latest filings for GRESWOLDE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 24 pages | AM22 | ||
Administrator's progress report | 20 pages | AM10 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 22 pages | AM10 | ||
Statement of affairs with form AM02SOA | 22 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 65 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher George Harrison as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Registration of charge 017521140007, created on Aug 17, 2021 | 39 pages | MR01 | ||
Appointment of Mr Perry Robert Bruce Stewart as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Shaun Henry Richard Walsh as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Notification of Mantisson Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Malcolm John Priest as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Cessation of Malcolm John Priest as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Elizabeth Jane Priest as a secretary on Aug 17, 2021 | 1 pages | TM02 | ||
Who are the officers of GRESWOLDE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Perry | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 286433690001 | |||||
| WALSH, Shaun Henry Richard | Director | Shelton Street WC2H 9JQ London 71-75 England | England | English | 286433510001 | |||||
| PRIEST, Elizabeth Jane | Secretary | 1200 Warwick Road Knowle B93 9LL Solihull West Midlands | English | 61698180001 | ||||||
| PRIEST, Malcolm John | Secretary | 197a Station Road Knowle B93 0PU Solihull West Midlands | British | 106610560001 | ||||||
| ANDREWS, Leslie | Director | 11 Homefield Road Riverhead TN13 2DU Sevenoaks Kent | British | 40022120001 | ||||||
| CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | 116430680001 | |||||
| CREBA, John Michael | Director | Rose Cottage Warwick Road Chadwick End B93 0BE Solihull West Midlands | British | 35110890001 | ||||||
| HARRISON, Christopher George | Director | Greswolde House 197a Station Road B93 0PU Knowle Solihull West Midlands | England | British | 60957750001 | |||||
| HOLBECHE, Roger Malcolm | Director | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | 16353130007 | |||||
| NUTTALL, Peter Donald | Director | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PRIEST, Malcolm John | Director | 197a Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | 106610560001 | |||||
| SANDELS, Dirk William | Director | Niaroo Church Lane Evesham Road Norton WR11 4TL Evesham Worcestershire | British | 43469950001 | ||||||
| TICEHURST, Jonathon Mark | Director | The Old House 64 High Street SN14 8LP Marshfield Wiltshire | British | 87622850001 | ||||||
| WALKER, Peter Charles | Director | 16 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands | British | 6196200001 | ||||||
| YERBURY, John William Richard | Director | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 |
Who are the persons with significant control of GRESWOLDE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mantisson Limited | Aug 17, 2021 | Station Road Knowle B93 0PU Solihull Greswolde House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Priest | Apr 06, 2016 | Greswolde House 197a Station Road B93 0PU Knowle Solihull West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does GRESWOLDE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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