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GRAY'S INN SECURITIES LIMITED

GRAY'S INN SECURITIES LIMITED

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

    • Overview

    Company NameGRAY'S INN SECURITIES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03021870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRAY'S INN SECURITIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRAY'S INN SECURITIES LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY'S INN SECURITIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for GRAY'S INN SECURITIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2024
    Next Confirmation Statement DueMar 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2023
    OverdueYes

    What are the latest filings for GRAY'S INN SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021

    		1 pagesCH04

    Change of details for Velvetside Limited as a person with significant control on Feb 15, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 41,000
    		SH01

    Registered office address changed from 4th Floor Centre Heights London NW3 6JG to 68 Grafton Way London W1T 5DT on Mar 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Registration of charge 030218700010, created on Dec 16, 2015

    		29 pagesMR01

    Registration of charge 030218700008, created on Dec 16, 2015

    		17 pagesMR01

    Registration of charge 030218700009, created on Dec 16, 2015

    		18 pagesMR01

    Director's details changed for Patrick Rickard Murphy Fitzpatrick on Jun 26, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GRAY'S INN SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HS SECRETARIAL LIMITED
    Station Road
    CB1 2JH Cambridge
    50/60
    England
    		Secretary
    Station Road
    CB1 2JH Cambridge
    50/60
    England
    Identification TypeUK Limited Company
    Registration Number04069036
    		72965600001
    FITZPATRICK, Patrick Rickard Murphy
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    Cambridgeshire
    England
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    Cambridgeshire
    England
    		United KingdomIrishSurveyor79447550006
    FITZPATRICK, Patrick Rickard Murphy
    The Old Vicarage
    Church Street
    CB7 5RX Isleham
    Cambridgeshire
    		Secretary
    The Old Vicarage
    Church Street
    CB7 5RX Isleham
    Cambridgeshire
    		IrishSurveyor79447550001
    FLEMING JONES, Susan Joy
    138 Oxford Road
    CB4 3PL Cambridge
    		Secretary
    138 Oxford Road
    CB4 3PL Cambridge
    		British72562410001
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    		Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    		757780005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    LEGALSURF REGISTRARS LIMITED
    Legal Surfing Centre
    St. Andrews House, 90 St. Andrews Road
    CB4 1DL Cambridge
    		Secretary
    Legal Surfing Centre
    St. Andrews House, 90 St. Andrews Road
    CB4 1DL Cambridge
    		117548370001
    STEINHOUSE, Robert
    28 Oakeshott Avenue
    N6 6NS London
    		Director
    28 Oakeshott Avenue
    N6 6NS London
    		UkBritishCompany Director112354540001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAY'S INN SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Velvetside Limited
    Northumberland Avenue
    Ballsbridge
    Dublin 4
    22
    Ireland
    		Jun 30, 2016
    Northumberland Avenue
    Ballsbridge
    Dublin 4
    22
    Ireland
    		No
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number519585
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 GRAY'S INN SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 18, 2015
    		Outstanding
    Brief description
    Lexington building, 40-56 city road, london EC1Y 2AN with title number NGL161954 flat 89, 40-56 city road, london EC1Y 2AN with title number NGL764576.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 18, 2015Registration of a charge (MR01)
    • 1Dec 19, 2022Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 18, 2015
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 18, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 18, 2015
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 18, 2015Registration of a charge (MR01)
    Legal charge
    Created On Dec 04, 2008
    Delivered On Dec 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-40 the mill apartments, 1-51 incl grosvenor place and 1-5 marriages yard, east street colchester, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2008Registration of a charge (395)
    • Jun 21, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 29, 2008
    Delivered On Oct 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The lexington building, 40-56 city road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    • Dec 29, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 28, 2006
    Delivered On Mar 07, 2006
    		Satisfied
    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
    • Nationwide Building Society
    Transactions
    • Mar 07, 2006Registration of a charge (395)
    • Oct 16, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 28, 2006
    Delivered On Mar 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lexington apartments 40 city road london t/no ngl 161954. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 07, 2006Registration of a charge (395)
    • Dec 05, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 19, 2004
    Delivered On Nov 24, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a lexington apartments, 40 city road, london t/n NGL161954 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Property Finance Nominees (No.4) Limited
    Transactions
    • Nov 24, 2004Registration of a charge (395)
    • Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 19, 2004
    Delivered On Nov 24, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Property Finance Nominees (No.4) Limited
    Transactions
    • Nov 24, 2004Registration of a charge (395)
    • Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 06, 1995
    Delivered On Jul 18, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 1995Registration of a charge (395)
    • Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GRAY'S INN SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Benedict James Nicholas Moon
    5 Aldermanbury Square
    EC2V 7BP London
    		receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    Matthew John Greenaway
    5 Aldermanbury Square
    EC2V 7BP London
    		receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    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.
    • license: CC0