GRESTY ROAD 2005 HOLDINGS LIMITED

Overview

Company Name	GRESTY ROAD 2005 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03227242
Jurisdiction	England/Wales
Date of Creation	Jul 19, 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 2005 HOLDINGS LIMITED?

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

Where is GRESTY ROAD 2005 HOLDINGS 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 2005 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED	Apr 11, 1997	Apr 11, 1997
GRESTY SUPPLIES LIMITED	Jan 24, 1997	Jan 24, 1997
BEECHING LIMITED	Jan 08, 1997	Jan 08, 1997
34 VSQ LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for GRESTY ROAD 2005 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GRESTY ROAD 2005 HOLDINGS 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

Jun 15, 2020

Confirmation statement made on Jun 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

Jun 04, 2019

Confirmation statement made on Jun 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

Jun 15, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Sep 18, 2017

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

11 pages

Jul 25, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

Sep 18, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jul 28, 2016

Confirmation statement made on Jul 19, 2016 with updates

6 pages

CS01

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

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

4 pages

CAP-SS

Dec 22, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 21, 2015

Satisfaction of charge 3 in full

2 pages

MR04

View All Filings

Who are the officers of GRESTY ROAD 2005 HOLDINGS 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				198373830001
JOHNSTONE, Thomas George Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire	May 29, 2001		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	Dec 12, 1996	May 15, 2001	Secretary	249 Manor Way Wistaston CW2 6PH Crewe Cheshire		British		50757980001
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
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Jul 19, 1996	Dec 12, 1996	Secretary	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001
BACHE, Andrew Foster 249 Manor Way Wistaston CW2 6PH Crewe Cheshire	Dec 12, 1996	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 22, 1997	Dec 07, 2004	Director	31 Gwenbrook Avenue Beeston NG9 4BA Nottingham Nottinghamshire	England	British	1953-3	120247120001
DAVIES, Michael 36 Leyland Grove Haslington CW1 5ZE Crewe Cheshire	Jan 22, 1997	Feb 20, 1997	Director	36 Leyland Grove Haslington CW1 5ZE Crewe Cheshire		British	1944-9	51177820001
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
HAWKINS, Geoffrey 2 Sussex Close YO10 5HY York North Yorkshire	Jan 22, 1997	Feb 20, 1997	Director	2 Sussex Close YO10 5HY York North Yorkshire		British	1942-4	89967610001
HENDERSON, Lesley Susan 7 Donnington Place OX12 9YE Wantage Oxfordshire	Aug 24, 2000	May 29, 2001	Director	7 Donnington Place OX12 9YE Wantage Oxfordshire		British	1959-4	71711720001
HOPPER, Michael Royston Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	Jan 31, 1997	Aug 24, 2000	Director	Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	England	British	1951-11	17182820001
JACKSON, Graham Martin Rosemary Cottage Mill Lane Blakenhall CW5 7NP Nantwich Cheshire	May 29, 2001	Sep 09, 2008	Director	Rosemary Cottage Mill Lane Blakenhall CW5 7NP Nantwich Cheshire	England	British	1961-12	81735240002
KIERTON, David Alexander 5 Sulleys Field Quarndon DE22 5JZ Derby Derbyshire	May 29, 2001	Dec 07, 2004	Director	5 Sulleys Field Quarndon DE22 5JZ Derby Derbyshire	United Kingdom	English	1963-5	77764320002
KIERTON, David Alexander Nappa House The Green DE6 3BX Brailsford Derbyshire	Jan 22, 1997	Feb 20, 1997	Director	Nappa House The Green DE6 3BX Brailsford Derbyshire		British	1963-5	77764320001
MASSIE, David John 8 Yew Tree Road Wistaston CW2 8BN Crewe Cheshire	Jan 22, 1997	Feb 20, 1997	Director	8 Yew Tree Road Wistaston CW2 8BN Crewe Cheshire	England	British	1956-8	51177880001
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	Jan 31, 1997	Dec 31, 2018	Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	17182830005
NEILL, John Mitchell Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	Jan 31, 1997	Feb 21, 2000	Director	Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	England	British	1947-7	27195420006
ROCHE, Anthony Douglas 98 High Street MK43 7AS Odell Bedfordshire	May 01, 2002	Dec 07, 2004	Director	98 High Street MK43 7AS Odell Bedfordshire	United Kingdom	British	1943-8	81955030001
STEARNES, Clive James 8 Lilyfields Chase Ewhurst GU6 7RX Cranleigh Surrey	Feb 21, 2000	Dec 07, 2004	Director	8 Lilyfields Chase Ewhurst GU6 7RX Cranleigh Surrey		British	1944-5	6957720001
WEBB, Clifford 119 Congleton Road CW11 1DW Sandbach Cheshire	Dec 12, 1996	Dec 07, 2004	Director	119 Congleton Road CW11 1DW Sandbach Cheshire		British	1944-5	50758000001
WOOLRICH, Barry Arthur 2 Lea Farm Cottages Wrinehill Road Wybunbury CW5 7NS Nantwich Cheshire	Jan 22, 1997	Feb 20, 1997	Director	2 Lea Farm Cottages Wrinehill Road Wybunbury CW5 7NS Nantwich Cheshire		British	1943-5	62799110001
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Jul 19, 1996	Dec 12, 1996	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Jul 19, 1996	Dec 12, 1996	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRESTY ROAD 2005 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unipart Rail Holdings Limited

Apr 06, 2016

Cowley

OX4 2PG Oxford

Unipart House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03231000

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GRESTY ROAD 2005 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Jul 30, 2008 Delivered On Aug 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property to include all buildings fixtures fittings and fixed plant and machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (The Security Agent)
	Transactions Aug 06, 2008Registration of a charge (395) Dec 21, 2015Satisfaction of a charge (MR04)
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 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)
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)
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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