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GRESHAM EQUIPMENT SUPPLIES LIMITED

GRESHAM EQUIPMENT SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGRESHAM EQUIPMENT SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02945894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRESHAM EQUIPMENT SUPPLIES LIMITED?

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

    Where is GRESHAM EQUIPMENT SUPPLIES LIMITED located?

    Registered Office Address
    17 St. Helen's Place
    EC3A 6DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRESHAM EQUIPMENT SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for GRESHAM EQUIPMENT SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Satisfaction of charge 029458940001 in full

    		1 pagesMR04

    Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on Dec 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Tyne as a secretary on Apr 30, 2022

    		1 pagesTM02

    Director's details changed for Mr David John Brooks on Mar 18, 2022

    		2 pagesCH01

    Termination of appointment of Mark Joseph Brooks-Wadham as a director on Feb 23, 2022

    		1 pagesTM01

    Appointment of Mr David John Brooks as a director on Feb 23, 2022

    		2 pagesAP01

    Appointment of Mr Joseph Edward Roffey as a director on Feb 23, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    		4 pagesCS01

    Registration of charge 029458940001, created on May 01, 2019

    		79 pagesMR01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the cessation of Caretidy Limited as a person with significant control

    		6 pagesRP04PSC07

    Notification of Caretidy Two Limited as a person with significant control on Nov 30, 2016

    		2 pagesPSC02

    Cessation of Caretidy Two Limited as a person with significant control on Nov 30, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of GRESHAM EQUIPMENT SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, David John
    St. Helen's Place
    EC3A 6DG London
    17
    England
    		Director
    St. Helen's Place
    EC3A 6DG London
    17
    England
    		EnglandBritish154909100006
    ROFFEY, Joseph Edward
    St. Helen's Place
    EC3A 6DG London
    17
    England
    		Director
    St. Helen's Place
    EC3A 6DG London
    17
    England
    		EnglandBritish248096560001
    CROCKFORD, Patrick Charles
    13 Drake Court
    12 Swan Street
    SE1 1BH London
    		Secretary
    13 Drake Court
    12 Swan Street
    SE1 1BH London
    		Maltese8413080002
    DEMBLA FCCA, Sanjiv
    Gate House, 5 Chapel Place
    Rivington Street
    EC2A 3SB London
    		Secretary
    Gate House, 5 Chapel Place
    Rivington Street
    EC2A 3SB London
    		British150552710001
    MCCALL, John Quintin
    8 Park Green Mews
    The Green
    SG3 6QN Old Knebworth
    Hertfordshire
    		Secretary
    8 Park Green Mews
    The Green
    SG3 6QN Old Knebworth
    Hertfordshire
    		British41944290001
    RUGHANI, Sanjaykumar
    8 Torrington Gardens
    UB6 7EN Perivale
    Middlesex
    		Secretary
    8 Torrington Gardens
    UB6 7EN Perivale
    Middlesex
    		British88795580001
    TYNE, Matthew
    Gate House, 5 Chapel Place
    Rivington Street
    EC2A 3SB London
    		Secretary
    Gate House, 5 Chapel Place
    Rivington Street
    EC2A 3SB London
    		211425600001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BROOKS-WADHAM, Mark Joseph
    Onslow Gardens
    SW7 3AL London
    22
    		Director
    Onslow Gardens
    SW7 3AL London
    22
    		EnglandBritish26063360005
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRESHAM EQUIPMENT SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caretidy Two Limited
    Chapel Place
    EC2A 3SB London
    5
    England
    		Nov 30, 2017
    Chapel Place
    EC2A 3SB London
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09113071
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rivington Street
    EC2A 3SB London
    The Gate House 5 Chapel Place
    United Kingdom
    		Nov 30, 2016
    Rivington Street
    EC2A 3SB London
    The Gate House 5 Chapel Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09113071
    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.
    5 Chapel Place
    EC2A 3SB London
    The Gate House
    England
    		Nov 30, 2016
    5 Chapel Place
    EC2A 3SB London
    The Gate House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09113071
    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.
    Caretidy Limited
    5 Chapel Place
    Rivington Street
    EC2A 3SB London
    Gate House
    England
    		Aug 03, 2016
    5 Chapel Place
    Rivington Street
    EC2A 3SB London
    Gate House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEnglish Companies Register
    Registration Number2715062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GRESHAM EQUIPMENT SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2019
    Delivered On May 07, 2019
    		Satisfied
    Brief description
    Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • May 07, 2019Registration of a charge (MR01)
    • Dec 09, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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