GRIPPERRODS LIMITED

Overview

Company Name	GRIPPERRODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041925
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995
Date of Cessation	Feb 06, 2016

Summary

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

What is the purpose of GRIPPERRODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRIPPERRODS LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of GRIPPERRODS LIMITED?

Previous Company Names
Company Name	From	Until
ARLESHAW LIMITED	Apr 04, 1995	Apr 04, 1995

What are the latest accounts for GRIPPERRODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GRIPPERRODS LIMITED?

Annual Return

Last Annual Return	Dec 01, 2012

What are the latest filings for GRIPPERRODS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 06, 2015

Liquidators' statement of receipts and payments to Aug 15, 2015

8 pages

4.68

Oct 23, 2014

Liquidators' statement of receipts and payments to Aug 15, 2014

8 pages

4.68

Aug 30, 2013

Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom* on Aug 30, 2013

2 pages

AD01

Aug 29, 2013

Declaration of solvency

3 pages

4.70

Aug 29, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 17, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2012	Statement of capital on Dec 17, 2012 Capital: GBP 9,806,459	SH01

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Feb 29, 2012

Statement of company's objects

21 pages

CC04

Feb 29, 2012

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 13, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

9 pages

AR01

Jan 12, 2012

Termination of appointment of Michael Hopster as a director

1 pages

TM01

Jan 12, 2012

Appointment of Elizabeth Honor Lewzey as a secretary

2 pages

AP03

Jan 12, 2012

Termination of appointment of Michael John Hopster as a secretary

1 pages

TM02

Dec 13, 2011

Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011

2 pages

CH01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 25, 2011

Appointment of Nicolas Paul Wilkinson as a director

2 pages

AP01

Jul 25, 2011

Appointment of Thomas C. Reeve as a director

2 pages

AP01

Jul 12, 2011

Appointment of Elizabeth Honor Lewzey as a director

2 pages

AP01

Jul 12, 2011

Termination of appointment of Paul Flanagan as a director

1 pages

TM01

Jul 07, 2011

Registered office address changed from * East Putney House 84 Upper Richmond Road London SW15 2ST* on Jul 07, 2011

1 pages

AD01

Jan 25, 2011

Termination of appointment of Denise Burton as a director

2 pages

TM01

Jan 20, 2011

Appointment of Michael John Hopster as a secretary

2 pages

AP03

View All Filings

Who are the officers of GRIPPERRODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Dec 15, 2011		Secretary	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom				165833030001
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Apr 08, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1955-11	59381700003
REEVE, Thomas C. Wewatta Street 80202 Denver 1551 Colorado Usa	Jul 01, 2011		Director	Wewatta Street 80202 Denver 1551 Colorado Usa	United States	American	1957-6	161822390001
WILKINSON, Nicolas Paul First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Jul 01, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1960-9	48808690001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Oct 07, 1998	Jan 01, 2011	Secretary	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey		British		47432570004
HOPSTER, Michael John 40 Brooksbys Walk E9 6DF London Flat B United Kingdom	Jan 01, 2011	Dec 15, 2011	Secretary	40 Brooksbys Walk E9 6DF London Flat B United Kingdom				157103010001
LAU, Cheong Koon 40 Strongbow Road Eltham SE9 1DT London	Apr 16, 1995	Jul 21, 1995	Secretary	40 Strongbow Road Eltham SE9 1DT London		Malaysian		16337610001
PAUL, Simon George Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	Jul 21, 1995	Oct 07, 1998	Secretary	Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire		British		154423590001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 04, 1995	May 16, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	May 15, 2002	Jan 01, 2011	Director	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	United Kingdom	British	1959-9	47432570004
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Oct 07, 1998	Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
FARRELL, William Michael 7 Craigvale Court DG1 4QH Dumfries	Oct 07, 1998	Mar 30, 2001	Director	7 Craigvale Court DG1 4QH Dumfries		British	1942-11	62063670001
FLANAGAN, Paul Edward Flat 9 19 Holland Park W11 3TD London	Nov 30, 2007	Apr 08, 2011	Director	Flat 9 19 Holland Park W11 3TD London	United Kingdom	British	1963-6	69281780002
HAZARD, George Anthony 46 Broad Oaks Road B91 1JB Solihull West Midlands	Oct 07, 1998	May 28, 1999	Director	46 Broad Oaks Road B91 1JB Solihull West Midlands		British	1939-5	6369950001
HOPSTER, Michael John Flat B 40 Brooksbys Walk E9 6DF London	Nov 30, 2007	Dec 15, 2011	Director	Flat B 40 Brooksbys Walk E9 6DF London	United Kingdom	British	1974-1	77921850004
HOUGHTON, Paul David 2 Mayfield Court Formby L37 7JL Liverpool Merseyside	May 28, 1999	Jul 31, 2002	Director	2 Mayfield Court Formby L37 7JL Liverpool Merseyside		British	1952-3	95097460001
JACKSON, Pearse 3 Woodside Parkgate DG1 3LY Dumfries	Oct 07, 1998	May 05, 2002	Director	3 Woodside Parkgate DG1 3LY Dumfries		Irish	1955-1	61362400001
LEES, Peter Bryce 6 Jerviswood ML1 4AJ Motherwell Lanarkshire	Oct 07, 1998	May 15, 2002	Director	6 Jerviswood ML1 4AJ Motherwell Lanarkshire		British	1948-6	26615220001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Jul 31, 2002	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	26880001
MOULDS, Peter John 2 Millside Slitting Mill WS15 2FG Rugeley Staffordshire	Jun 05, 1995	Jun 26, 1998	Director	2 Millside Slitting Mill WS15 2FG Rugeley Staffordshire		British	1955-2	31029500002
OWEN, David Evan Penrhyn The Old Barn Church Lane S81 9EH Carlton In Lindrick Nottinghamshire	Oct 07, 1998	May 15, 2002	Director	The Old Barn Church Lane S81 9EH Carlton In Lindrick Nottinghamshire		British	1934-7	73849580001
PAUL, Simon George Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	Jul 21, 1995	Oct 07, 1998	Director	Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	England	British	1959-9	154423590001
PERSSON, Jan Allan 3 Wayside SW14 7LN London	Jun 05, 1995	Aug 01, 1997	Director	3 Wayside SW14 7LN London		Swedish	1940-2	6650000001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Aug 01, 2002	Nov 30, 2007	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
ROBB, Kenneth 2 Glentruim View KA2 0LL Kilmarnock Ayrshire	Oct 07, 1998	May 05, 2002	Director	2 Glentruim View KA2 0LL Kilmarnock Ayrshire		British	1955-4	61362350001
SACK, Adam David 115 Broadhurst Gardens NW6 3BJ London	May 16, 1995	Apr 30, 1997	Director	115 Broadhurst Gardens NW6 3BJ London		British	1964-5	32459700002
STANSFIELD, Neil Andrew The Laurels, Poets Way Newnham NN11 3HQ Daventry Northamptonshire	Aug 01, 1997	Oct 07, 1998	Director	The Laurels, Poets Way Newnham NN11 3HQ Daventry Northamptonshire		British	1958-2	79347560001
WIEGMAN, Albert Edward Bernard 17 Hills Avenue CB1 7UY Cambridge	May 31, 1995	Oct 07, 1998	Director	17 Hills Avenue CB1 7UY Cambridge		British	1952-3	7466220002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 04, 1995	May 16, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 04, 1995	May 16, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does GRIPPERRODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Apr 24, 1998 Delivered On May 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £33,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 94897077 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1998Registration of a charge (395) Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 13, 1998 Delivered On Jan 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under this mortgage debenture or in connection with a counter indemnity of even date
	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.
	Persons Entitled Eac Fund I Gp Limited
	Transactions Jan 21, 1998Registration of a charge (395) Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 10, 1997 Delivered On Nov 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £41,300 together with interest accrued now or to be held by the bank on an account numbered 94897077 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1997Registration of a charge (395) Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Oct 23, 1997 Delivered On Oct 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement (as therein defined) or otherwise
	Short particulars Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts owing and all rights relating to such amounts, floating charge such of the moneys received in respect of amounts referred to in (ii) above as shall stand released from the fixed equitable charge.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Oct 30, 1997Registration of a charge (395) Jan 27, 1999Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jun 05, 1995 Delivered On Jun 17, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as arleshaw limited) to the chargee under the terms of a credit sale agreement dated 12TH september 1991 and a novation agreement dated 5TH june 1995
	Short particulars The sponge rubber underlay production line situated at the company's premises at walkmill lane, cannock, staffordshire.
	Persons Entitled Mercat Industrial Limited
	Transactions Jun 17, 1995Registration of a charge (395) Jul 12, 1995Statement that part or whole of property from a floating charge has been released (403b) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 05, 1995 Delivered On Jun 15, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as arleshaw limited) to the chargee on any account whatsoever
	Short particulars Factory warehouse and office premises forming part of the industrial estate at walkmill lane cannock staffordshire. 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 National Westminster Bank PLC
	Transactions Jun 15, 1995Registration of a charge (395) Oct 29, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRIPPERRODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2013	Commencement of winding up
Feb 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 16, 2013

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