GRAYS COURT UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | GRAYS COURT UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02718015 |
| 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 GRAYS COURT UNDERWRITING AGENCIES LIMITED?
- (6603) /
Where is GRAYS COURT UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYS COURT UNDERWRITING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 2624 LIMITED | May 28, 1992 | May 28, 1992 |
What are the latest accounts for GRAYS COURT UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRAYS COURT UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Geoffrey Cullum on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Amanda Jayne Blanc on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on May 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on May 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRAYS COURT UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Darryl | Secretary | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | 153022560001 | |||||||
| CULLUM, Peter Geoffrey | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 13483140003 | |||||
| PHILIP, Timothy Duncan | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 99066410001 | |||||
| AULT, Phyllis Edith | Secretary | 17 Hollyhedge Road B71 3BP West Bromwich West Midlands | British | 8897630001 | ||||||
| CRATON, Timothy Charles | Secretary | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | British | 76055420004 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| RICE, Michael Brian | Secretary | 48 Rectory Road B75 7AS Sutton Coldfield West Midlands | British | 54334240001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AULT, John Richard | Director | 23 Newton Street B71 3RG West Bromwich West Midlands | British | 11538520001 | ||||||
| BLANC, Amanda Jayne | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Eclipse Park Kent | United Kingdom | British | 95215560001 | |||||
| DISTON, Jeremy Charles | Director | 69 Loxley Road CV37 7DP Stratford Upon Avon Warwickshire | United Kingdom | British | 111633150001 | |||||
| FINDLAY, Matthew Warren | Director | Greenacres Chapel Lane B94 6HA Lapworth West Midlands | United Kingdom | British | 101168030002 | |||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| LITTLER, Adrian | Director | 2 Dean Close B44 0HT Wylde Green Birmingham | British | 15023650002 | ||||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | 74912840001 | ||||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | 114681920001 | |||||
| WALSH, Anthony | Director | 59 Roman Hackle Avenue GL50 4RF Cheltenham Gloucestershire | British | 29255510001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does GRAYS COURT UNDERWRITING AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 17, 1999 Delivered On Dec 01, 1999 | 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 71 pilkington avenue sutton coldfield west midlands. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 1998 Delivered On Oct 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 21, 23, 25 coleshill street sutton coldfield west midlands t/n's WK98086 WK28412 adn WK172065. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 1997 Delivered On Dec 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 196 tonge moor road bolton greater manchester t/n LA165869. | ||||
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