G.R. LIMITED

Overview

Company Name	G.R. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02931606
Jurisdiction	England/Wales
Date of Creation	May 20, 1994
Date of Cessation	Jun 08, 2023

Summary

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

What is the purpose of G.R. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G.R. LIMITED located?

Registered Office Address	C/O MAZARS LLP First Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of G.R. LIMITED?

Previous Company Names
Company Name	From	Until
GENESIS RESTAURANTS LIMITED	Jul 29, 1994	Jul 29, 1994
INHOCO 345 LIMITED	May 20, 1994	May 20, 1994

What are the latest accounts for G.R. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2020

What are the latest filings for G.R. LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jun 30, 2022

Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP

2 pages

AD02

Jun 28, 2022

Appointment of a voluntary liquidator

3 pages

600

Jun 28, 2022

Declaration of solvency

5 pages

LIQ01

Jun 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2022	LRESSP

Jun 27, 2022

Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to First Floor Two Chamberlain Square Birmingham B3 3AX on Jun 27, 2022

2 pages

AD01

May 30, 2022

Confirmation statement made on May 29, 2022 with updates

4 pages

CS01

Jan 24, 2022

Statement of capital on Jan 24, 2022

Capital: GBP 1

5 pages

SH19

Jan 24, 2022

legacy

1 pages

SH20

Jan 24, 2022

legacy

1 pages

CAP-SS

Jan 24, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2021

Full accounts made up to Dec 27, 2020

14 pages

Jun 15, 2021

Confirmation statement made on May 29, 2021 with updates

4 pages

CS01

Jun 11, 2021

Satisfaction of charge 1 in full

4 pages

MR04

Jun 11, 2021

Satisfaction of charge 3 in full

4 pages

MR04

May 04, 2021

Statement of capital following an allotment of shares on Dec 21, 2020

Capital: GBP 5,728,500

7 pages

SH01

Apr 09, 2021

Accounts for a small company made up to Dec 29, 2019

13 pages

Jan 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 01, 2020

Confirmation statement made on May 29, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Accounts for a small company made up to Dec 30, 2018

14 pages

Jul 05, 2019

Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

1 pages

TM01

Jun 24, 2019

Appointment of Mr. Kirk Dyson Davis as a director on Jun 19, 2019

2 pages

AP01

Jun 13, 2019

Confirmation statement made on May 29, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

15 pages

View All Filings

Who are the officers of G.R. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Kirk Dyson, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jun 19, 2019		Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1971-9	253997980001
GARRITY, Stephen John 3 Firdene Crescent CH43 9TN Prenton Merseyside	Apr 24, 1997	Jul 31, 2000	Secretary	3 Firdene Crescent CH43 9TN Prenton Merseyside		British		12475760004
MCMAHON, Gregory Joseph 7 St Johns Court Lees OL4 3LN Oldham Lancashire	Jul 13, 1994	Mar 13, 1995	Secretary	7 St Johns Court Lees OL4 3LN Oldham Lancashire		British		49723980001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Mar 04, 2003	Apr 05, 2013	Secretary	5-7 Marshalsea Road Borough London SE1 1EP		British		88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Mar 04, 2003	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent		British		60486340001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Secretary	5-7 Marshalsea Road Borough London SE1 1EP				177421510001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Jul 31, 2000	Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London		British		39544520001
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	Mar 13, 1995	Apr 24, 1997	Secretary	Dennis House Marsden Street M2 1JD Manchester				38962110002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 20, 1994	Jul 13, 1994	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CRITOPH, Stephen Mark Anthony 5-7 Marshalsea Road Borough London SE1 1EP	Sep 27, 2004	Apr 29, 2016	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1960-6	34372930003
DIXON, William Ronald 20 Hartley Road WA14 4AZ Altrincham Cheshire	Jul 13, 1994	Apr 24, 1997	Director	20 Hartley Road WA14 4AZ Altrincham Cheshire		British	1953-7	1549610001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Jul 31, 2000	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
HEARN, Alan John Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jan 25, 1995	Apr 24, 1997	Director	Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1942-5	13648200003
HOLDER, Crispin Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1972-2	208866000001
JENNINGS, James Scott Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire	Jul 13, 1994	Oct 31, 1996	Director	Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire		British	1957-12	37886510001
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 England	Apr 20, 2017	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 England	Ireland	Irish	1974-12	250161290001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Nov 17, 2003	Apr 05, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP	United Kingdom	British	1971-12	88174820002
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Apr 24, 1997	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	United Kingdom	British	1946-2	9330850001
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Mar 10, 2017	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1961-3	254814340001
PAGE, Andrew 5-7 Marshalsea Road Borough London SE1 1EP	Aug 01, 2001	Sep 01, 2014	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1958-7	60486340002
SMALL, Alex Charles Newton Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1974-3	178157830001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Jul 13, 1994	Apr 24, 1997	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	119095470001
TIPPER, Gary William 33 The Avenue Sale M33 4PJ Manchester Lancashire	Sep 19, 1994	Apr 24, 1997	Director	33 The Avenue Sale M33 4PJ Manchester Lancashire	United Kingdom	British	1963-7	125160140001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Apr 24, 1997	Aug 01, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London	England	British	1946-10	39544520001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 20, 1994	Jul 13, 1994	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.R. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trg (Holdings) Limited

Apr 06, 2016

Marshalsea Road

SE1 1EP London

5-7

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	05556066

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.

View Detailed Information on Persons with Significant Control

Does G.R. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 11, 1995 Delivered On Oct 16, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the financing documents (as defined in the debenture)
	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 The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Security Parties (As Defined)(the "Security Trustee")
	Transactions Oct 16, 1995Registration of a charge (395) Jun 11, 2021Satisfaction of a charge (MR04)
Deed creating security over shares	Created On Aug 08, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company, est est est limited or lilley's restaurant limited to the chargee on any account whatsoever
	Short particulars 100 ordinary shares of £1 each held by the company in est est est limited being the entire issued share capital of est est est limited together with all stocks, shares, warrants or other securities, dividends, interest or other property etc. accruing, offered, issued or deriving at any time by way of dividend, bonus, exchange or option etc. attributable to any of the shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 1995Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Corporate guarantee and debenture	Created On Sep 19, 1994 Delivered On Oct 07, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or genesis fast foods limited to the chargees under the terms of the financing documents (as defined in the deed)
	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 The Royal Bank of Scotland Plcas Agent and Trustee "the Security Trustee" Forthe Secured Parties
	Transactions Oct 07, 1994Registration of a charge (395) Jun 11, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does G.R. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2022	Commencement of winding up
Jun 08, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	practitioner	Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	Jun 15, 2022
Simon David Chandler 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 15, 2022

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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