GREYCROFT HOLDINGS LIMITED
Overview
| Company Name | GREYCROFT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02550593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYCROFT HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREYCROFT HOLDINGS LIMITED located?
| Registered Office Address | 68 Grafton Way 68 Grafton Way W1T 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYCROFT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GREYCROFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on Dec 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Malcolm William Froom Hezel as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathleen Bainbridge as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 01, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of GREYCROFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEZEL, Malcolm William Froom | Secretary | Hamstead Marshall RG20 0HE Newbury Hamstead Park Berks England | 182713390001 | |||||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 48297190002 | |||||
| MORRIS, Nicholas Charles | Director | 1 Montpelier Street SW7 1EX London | England | British | 72509780002 | |||||
| BAINBRIDGE, Kathleen | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 60082100001 | ||||||
| HARRISON, Dorothy Iris | Secretary | 9 Ardilaun Road N5 2QR London | British | 1808630001 | ||||||
| TURNER, Barry William | Director | 3 Bolebec House 10 Lowndes Street SW1X 9EU London | New Zealand | 1808640002 |
Does GREYCROFT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Dec 15, 2003 Delivered On Dec 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being 214 fulham road london SW10 t/no BGL28. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Dec 15, 2003 Delivered On Dec 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a or being land and buildings on the west side of froxmer street gorton manchester t/no LA234081. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Apr 02, 1998 Delivered On Apr 10, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title benefit and interest in the rents licence fees or other sums recoverable in respect of the properties described on the reverse of form 395 please see form for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Apr 02, 1998 Delivered On Apr 10, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 214 fulham road kensington & chelsea BGL28,land on the west side of froxmer street city of manchester LA234081 land to the north east of broad street welshpool montgomeryshire powys WA527915 and other properties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 1998 Delivered On Apr 10, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 1993 Delivered On Aug 05, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 hanson street, city of westminster t/no: ln 241907 214 fulham road, r/b of kensington & chelsea t/no: bgl 28 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1992 Delivered On Aug 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Jul 28, 1992 Delivered On Aug 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legalmortgage all estates rights title and other interests of the borrower in the property k/a 26 hanson street, london W1 title no. LN241907 together with all buildings structures and fixtures including trade fixtures and fixed plant and machinery from time to time thereon fixed charge over all moveable plant machinery implements utensils stock furniture and equipment etc floating charge over all other the undertaking and assets whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee the offer letter and/or the charge | |
Short particulars All estates rights title and other interests of the company in the f/h property k/a 214 fulham road, l/b of kensington and chelsea title no. 322385 together with all buildings and fixtures(see form 395 for full property and other details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee the offer letter and/or the charge | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the west side of froxmer street, manchester title no. LA234081. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the north east of broad street, welshpool, powys title no. WA527915. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 22 walworth industrial estate, walworth, hampshire title no. HB423085. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings on the south side of swan lane, k/a swan village industrial estate, sandwell, west midlands title no. SF83350. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1992 Delivered On Feb 25, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 214 fulham road, london SW10 in the royal borough of kensington & chelsea title no. 322385. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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