GRESTY ROAD 2005 LIMITED
Overview
| Company Name | GRESTY ROAD 2005 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03294015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRESTY ROAD 2005 LIMITED located?
| Registered Office Address | Chiltern House Garsington Road Cowley OX4 2PG Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESTY ROAD 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRS LIMITED | Apr 03, 1997 | Apr 03, 1997 |
| NARASU LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for GRESTY ROAD 2005 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GRESTY ROAD 2005 LIMITED?
| Annual Return |
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What are the latest filings for GRESTY ROAD 2005 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unipart House Cowley Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Robert Paul David O'brien as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Douglas Rimmer as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GRESTY ROAD 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Robert Paul David | Secretary | Garsington Road Cowley OX4 2PG Oxford Chiltern House England | 198374320001 | |||||||
| DESSAIN, Paul Mark | Director | 10 High Street Bodicote OX15 4BX Banbury Oxfordshire | United Kingdom | British | 17182840001 | |||||
| JOHNSTONE, Thomas George | Director | Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire | England | British | 68756380002 | |||||
| MOURGUE, Anthony John | Director | Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset | England | British | 17182830005 | |||||
| BACHE, Andrew Foster | Secretary | 249 Manor Way Wistaston CW2 6PH Crewe Cheshire | British | 50757980001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| RIMMER, Michael Douglas | Secretary | 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire | British | 48355360001 | ||||||
| BACHE, Andrew Foster | Director | 249 Manor Way Wistaston CW2 6PH Crewe Cheshire | British | 50757980001 | ||||||
| DAVIES, Christopher David | Director | 31 Gwenbrook Avenue Beeston NG9 4BA Nottingham Nottinghamshire | England | British | 120247120001 | |||||
| JACKSON, Graham Martin | Director | Rosemary Cottage Mill Lane Blakenhall CW5 7NP Nantwich Cheshire | England | British | 81735240002 | |||||
| MARCHANT, George Ernest | Director | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| ROCHE, Anthony Douglas | Director | 98 High Street MK43 7AS Odell Bedfordshire | United Kingdom | British | 81955030001 | |||||
| WEBB, Clifford | Director | 119 Congleton Road CW11 1DW Sandbach Cheshire | British | 50758000001 |
Does GRESTY ROAD 2005 LIMITED have any 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 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 (patent, trade mark, service mark, design, business name etc. (nrs logo no. 2050834)), floating charge all its assets;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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