GROSVENOR (BASINGSTOKE) LIMITED

Overview

Company Name	GROSVENOR (BASINGSTOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03359620
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1997
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of GROSVENOR (BASINGSTOKE) LIMITED?

Development of building projects (41100) / Construction

Where is GROSVENOR (BASINGSTOKE) LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR (BASINGSTOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GROSVENOR (BASINGSTOKE) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2018

Application to strike the company off the register

1 pages

DS01

Jun 07, 2018

Appointment of Mr Derek John Lewis as a secretary on Jun 07, 2018

2 pages

AP03

Jun 07, 2018

Termination of appointment of Katharine Emma Robinson as a secretary on Jun 07, 2018

1 pages

TM02

Jun 01, 2018

Termination of appointment of William Robert Bax as a director on Jun 01, 2018

1 pages

TM01

May 18, 2018

Confirmation statement made on May 18, 2018 with updates

4 pages

CS01

Jul 14, 2017

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

7 pages

Jun 05, 2017

Confirmation statement made on Jun 05, 2017 with updates

5 pages

CS01

Jan 25, 2017

Appointment of Mr William Robert Bax as a director on Jan 25, 2017

2 pages

AP01

Jan 03, 2017

Termination of appointment of Peter Sean Vernon as a director on Dec 31, 2016

1 pages

TM01

Jun 10, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 2	SH01

May 06, 2016

Full accounts made up to Dec 31, 2015

17 pages

May 03, 2016

Appointment of Mr Simon Harding-Roots as a director on Apr 28, 2016

2 pages

AP01

Apr 29, 2016

Termination of appointment of Ulrike Schwarz-Runer as a director on Apr 28, 2016

1 pages

TM01

Aug 21, 2015

Director's details changed for Mrs Chantal Antonia Henderson on Aug 21, 2015

2 pages

CH01

Jul 29, 2015

Secretary's details changed for Katharine Emma Robinson on Jul 29, 2015

1 pages

CH03

Jul 29, 2015

Director's details changed for Roger Frederick Crawford Blundell on Jul 29, 2015

2 pages

CH01

Jul 02, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 2	SH01

May 16, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 17, 2014

Appointment of Mrs Chantal Henderson as a director on Oct 17, 2014

2 pages

AP01

Jul 03, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 2	SH01

Jun 23, 2014

Termination of appointment of Ian Mair as a director

1 pages

TM01

May 09, 2014

Full accounts made up to Dec 31, 2013

11 pages

Nov 13, 2013

Appointment of Craig Mcwilliam as a director

2 pages

AP01

View All Filings

Who are the officers of GROSVENOR (BASINGSTOKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194070001
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Apr 21, 1997	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 21, 1997	Apr 21, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALDRED, Martin 16 Elliott Square NW3 3SU London	Apr 21, 1997	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 25, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	Apr 10, 2000	Feb 09, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	69640700001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jul 01, 2008	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Apr 21, 1997	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Jun 30, 2006	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Apr 21, 1997	Sep 13, 2002	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Apr 21, 1997	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
ELMER, Simon Richard Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	Jul 10, 2009	Mar 18, 2010	Director	Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	United Kingdom	British	1964-5	78961780003
GREENWOOD, Jenefer Dawn 19 Belsize Lane NW3 5AG London	Apr 28, 2004	Jun 30, 2006	Director	19 Belsize Lane NW3 5AG London	England	British	1957-10	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Feb 23, 2005	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HANDLEY, Richard Simon 21 Cormorant Lodge 10 Thomas More Street E1W 1AU London	Apr 10, 2000	Apr 28, 2004	Director	21 Cormorant Lodge 10 Thomas More Street E1W 1AU London		British	1954-4	56271160002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Feb 23, 2005	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 31, 1998	Apr 28, 2004	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Feb 01, 2006	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	110808990001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	156709930002
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Apr 07, 2005	Dec 31, 2016	Director	17 Liskeard Gardens SE3 0PE London	England	British	1959-7	104440260001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Apr 21, 1997	Feb 01, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 21, 1997	Apr 21, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 21, 1997	Apr 21, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR (BASINGSTOKE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

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 GROSVENOR (BASINGSTOKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and security interest agreement units in the forge unit trust	Created On Jul 25, 2006 Delivered On Aug 09, 2006	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 collateral being the securities being 50 fully paid units in the unit trust (being the entire unitholding of the company in the unit trust) and related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2006Registration of a charge (395) Nov 27, 2006Statement 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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