GRAYSTON MANOR DEVELOPMENTS LIMITED

GRAYSTON MANOR DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRAYSTON MANOR DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03062598
    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 GRAYSTON MANOR DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GRAYSTON MANOR DEVELOPMENTS LIMITED located?

    Registered Office Address
    3 Town Fold
    Marple Bridge
    SK6 5BT Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAYSTON MANOR DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GRAYSTON MANOR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAR01

    Annual return made up to Jan 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    4 pagesAA

    Who are the officers of GRAYSTON MANOR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORAINS, William Charles
    The Barn
    Little Longstone
    DE45 1NN Bakewell
    Derbyshire
    Secretary
    The Barn
    Little Longstone
    DE45 1NN Bakewell
    Derbyshire
    BritishArchitect3091790001
    JAMISON, William Andrew
    Horse Shoe Cottage
    Town Fold Marple Bridge
    SK6 5BT Stockport
    Cheshire
    Director
    Horse Shoe Cottage
    Town Fold Marple Bridge
    SK6 5BT Stockport
    Cheshire
    EnglandBritishDirector56137380001
    LORAINS, William Charles
    The Barn
    Little Longstone
    DE45 1NN Bakewell
    Derbyshire
    Director
    The Barn
    Little Longstone
    DE45 1NN Bakewell
    Derbyshire
    EnglandBritishArchitect3091790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TOPPING, Eric William
    80 Werneth Road
    Woodley
    SK6 1HR Stockport
    Cheshire
    Director
    80 Werneth Road
    Woodley
    SK6 1HR Stockport
    Cheshire
    BritishQuantity Surveyor6808580001

    Does GRAYSTON MANOR DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 28, 2001
    Delivered On Sep 08, 2001
    Outstanding
    Amount secured
    £125,000 due or to become due from the company to the chargee
    Short particulars
    Stokes mill higher tame street stalybridge greater manchester.
    Persons Entitled
    • Eastwood Grange Company Limited
    Transactions
    • Sep 08, 2001Registration of a charge (395)
    Legal charge
    Created On Jul 15, 1997
    Delivered On Jul 26, 1997
    Satisfied
    Amount secured
    £200,000 due or to become due from the company to the chargee
    Short particulars
    The f/h property being land and buildings situate at and k/a 10 low lea road marple bridge marple greater manchester t/n GM137831.
    Persons Entitled
    • Carmel Motels Limited
    Transactions
    • Jul 26, 1997Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Jan 20, 1997
    Delivered On Jan 21, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any person who is a party to any related security document under or pursuant to the terms of the facility agreement (as defined in the deed of charge) the deed of charge itself or any related security document or on any account whatsoever
    Short particulars
    The present and future rights title and interest in and to a construction contract dated 31ST may 1996 for the development of six two bedroom apartments at 10 low lea road marple bridge marple stockport greater manchester together with any bond issued pursuant thereto, all sums which shall from time to time become payable to grayston manor developments limited by pickup & bradbury limited or otherwise under the contract or any provision thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jan 21, 1997Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 20, 1997
    Delivered On Jan 21, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jan 21, 1997Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 20, 1997
    Delivered On Jan 21, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being land and buildings situate and k/a low lea road marple bridge marple greater manchester comprised in t/no.GM137831 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jan 21, 1997Registration of a charge (395)
    • Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)

    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