GRESTY ROAD SUPPLIES LIMITED

Overview

Company Name	GRESTY ROAD SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03204642
Jurisdiction	England/Wales
Date of Creation	May 22, 1996
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of GRESTY ROAD SUPPLIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRESTY ROAD SUPPLIES LIMITED located?

Registered Office Address	Unipart House Cowley OX4 2PG Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of GRESTY ROAD SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL RAILWAY SUPPLIES LIMITED	May 22, 1996	May 22, 1996

What are the latest accounts for GRESTY ROAD SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GRESTY ROAD SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2020

Application to strike the company off the register

3 pages

DS01

Sep 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

May 11, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

May 11, 2020

Appointment of Mr Darren Peter Leigh as a director on May 01, 2020

2 pages

AP01

May 06, 2020

Termination of appointment of Jonathan Chitty as a director on Apr 30, 2020

1 pages

TM01

Sep 18, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

May 07, 2019

Confirmation statement made on May 01, 2019 with updates

4 pages

CS01

Feb 13, 2019

Appointment of Christopher James Weldon as a director on Feb 01, 2019

2 pages

AP01

Jan 04, 2019

Termination of appointment of Anthony John Mourgue as a director on Dec 31, 2018

1 pages

TM01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jun 26, 2018

Director's details changed for Mr Jonathan Chitty on Jun 18, 2018

2 pages

CH01

May 08, 2018

Confirmation statement made on May 01, 2018 with updates

4 pages

CS01

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

11 pages

May 23, 2017

Confirmation statement made on May 22, 2017 with updates

5 pages

CS01

Sep 18, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jul 24, 2016

Appointment of Mr Jonathan Chitty as a director on Jul 01, 2016

2 pages

AP01

Jul 24, 2016

Termination of appointment of Paul Mark Dessain as a director on Jul 01, 2016

1 pages

TM01

May 25, 2016

Annual return made up to May 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 1	SH01

Dec 22, 2015

legacy

3 pages

SH20

Dec 22, 2015

Statement of capital on Dec 22, 2015

Capital: GBP 1

4 pages

SH19

Dec 22, 2015

legacy

3 pages

CAP-SS

Dec 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 21, 2015

Satisfaction of charge 7 in full

2 pages

MR04

View All Filings

Who are the officers of GRESTY ROAD SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Robert Paul David Unipart House Cowley OX4 2PG Oxford Oxfordshire	Jun 01, 2015		Secretary	Unipart House Cowley OX4 2PG Oxford Oxfordshire				198376900001
JOHNSTONE, Thomas George Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire	Dec 07, 2004		Director	Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire	England	British	1960-8	68756380002
LEIGH, Darren Peter Unipart House Cowley OX4 2PG Oxford Oxfordshire	May 01, 2020		Director	Unipart House Cowley OX4 2PG Oxford Oxfordshire	United Kingdom	British	1972-4	269530910001
WELDON, Christopher James Garsington Road Cowley OX4 2PG Oxford Unipart House England	Feb 01, 2019		Director	Garsington Road Cowley OX4 2PG Oxford Unipart House England	England	British	1978-2	179274330001
BACHE, Andrew Foster 249 Manor Way Wistaston CW2 6PH Crewe Cheshire	Jan 31, 1997	May 15, 2001	Secretary	249 Manor Way Wistaston CW2 6PH Crewe Cheshire		British		50757980001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 22, 1996	Jan 31, 1997	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	May 15, 2001	Jun 01, 2015	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British		48355360001
BACHE, Andrew Foster 249 Manor Way Wistaston CW2 6PH Crewe Cheshire	Jan 31, 1997	Dec 07, 2004	Director	249 Manor Way Wistaston CW2 6PH Crewe Cheshire		British	1961-5	50757980001
CHITTY, Jonathan Unipart House Cowley OX4 2PG Oxford Oxfordshire	Jul 01, 2016	Apr 30, 2020	Director	Unipart House Cowley OX4 2PG Oxford Oxfordshire	United Kingdom	British	1976-6	124647410003
DAVIES, Christopher David 31 Gwenbrook Avenue Beeston NG9 4BA Nottingham Nottinghamshire	Jan 31, 1997	Dec 07, 2004	Director	31 Gwenbrook Avenue Beeston NG9 4BA Nottingham Nottinghamshire	England	British	1953-3	120247120001
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Dec 07, 2004	Jul 01, 2016	Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	17182840001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 22, 1996	Jan 31, 1997	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
JACKSON, Graham Martin Rosemary Cottage Mill Lane Blakenhall CW5 7NP Nantwich Cheshire	Dec 07, 2004	Sep 09, 2008	Director	Rosemary Cottage Mill Lane Blakenhall CW5 7NP Nantwich Cheshire	England	British	1961-12	81735240002
MARCHANT, George Ernest 21 Barton Knowle DE56 0DE Belper Derbyshire	May 23, 1996	Jan 31, 1997	Director	21 Barton Knowle DE56 0DE Belper Derbyshire		British	1943-3	38257930001
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	Dec 07, 2004	Dec 31, 2018	Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	17182830005
ROCHE, Anthony Douglas 92 High Street Odell MK43 7AS Bedford Bedfordshire	May 23, 1996	Jan 31, 1997	Director	92 High Street Odell MK43 7AS Bedford Bedfordshire		British	1948-8	47933180001
TREWIN, Peter Charles 37 Surrenden Crescent BN1 6WE Brighton Sussex	May 22, 1996	Jan 31, 1997	Director	37 Surrenden Crescent BN1 6WE Brighton Sussex	England	British	1946-2	36742440001
WEBB, Clifford 119 Congleton Road CW11 1DW Sandbach Cheshire	Jan 31, 1997	Dec 07, 2004	Director	119 Congleton Road CW11 1DW Sandbach Cheshire		British	1944-5	50758000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRESTY ROAD SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gresty Road 2005 Holdings Limited

Apr 06, 2016

Cowley

OX4 2PG Oxford

Unipart House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3227242

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 GRESTY ROAD SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2004 Delivered On Jan 04, 2005	Satisfied	Amount secured All monies due or to become due of each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a leeman road, york Y02 4XD t/n NYK189080 and f/h property k/a land and buildings on the east side of gresty road, crewe, t/n CH409204, l/h land k/a land and buildings on the east side of gresty road, crewe, t/n CH409203; fixed charge, all estates or interests in any f/h or l/h property, all buildings, fixtures, fittings, fixed plant and machinery, investments, credit balances, book debts, insurances, other contracts, intellectual property, floating charge all its assets;. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
	Transactions Jan 04, 2005Registration of a charge (395) Dec 21, 2015Satisfaction of a charge (MR04)
Rail mortgage	Created On Dec 30, 2003 Delivered On Jan 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the freehold property at leeman road york t/n NYK189080 and the freehold property known as land and buildings on the east side of gresty road crewe t/n CH409204 and all buildings fixtures fittings the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 12, 2004Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge and guarantee	Created On Dec 30, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any rail creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for Itself and Each Rail Creditor
	Transactions Jan 07, 2004Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of variation to an equitable charge	Created On Mar 22, 2002 Delivered On Apr 11, 2002	Outstanding	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 The f/h land and buildings k/a the service centre at nrs crewe gresty road crewe cheshire t/n CH409204, the service centre site at nrs york leeman road york t/n NYK189080.
	Persons Entitled Brb (Residuary) Limited
	Transactions Apr 11, 2002Registration of a charge (395)
Equitable charge	Created On Feb 10, 1997 Delivered On Feb 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under schedule 6 of a share sale and purchase agreement dated 31 january 1997
	Short particulars The f/h land and buildings k/a service centre site at nrs crewe gresty road crewe cheshire and service centre site at nrs york leeman road york.
	Persons Entitled British Railways Board
	Transactions Feb 13, 1997Registration of a charge (395)
Fixed and floating charge	Created On Jan 31, 1997 Delivered On Feb 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise
	Short particulars Fixed charge all specified debts;and floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Feb 13, 1997Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 31, 1997 Delivered On Feb 06, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as therein defined) to the security beneficiaries (as therein defined) on any account whatsoever and pursuant to the guarantee (as therein defined) or otherwise
	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 PLC(The "Security Trustee")
	Transactions Feb 06, 1997Registration of a charge (395) Feb 17, 2004Statement of satisfaction of a charge in full or part (403a)

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.
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