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GARYSTYLE LIMITED

GARYSTYLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGARYSTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03681577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GARYSTYLE LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is GARYSTYLE LIMITED located?

    Registered Office Address
    c/o CORK GULLY LLP
    52 Brook Street
    W1K 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARYSTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GARYSTYLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GARYSTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * Albion Street 20 Queen Elizabeth Street London SE1 2RJ* on Mar 06, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 90
    		SH01

    Appointment of Mr Richard Howard Mortimer as a director

    		3 pagesAP01

    Appointment of Mr Kenneth John Youngman as a director

    		3 pagesAP01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		3 pagesAA01

    Appointment of Heather Elaine Renton as a secretary

    		3 pagesAP03

    Registered office address changed from * 1146 High Road London N20 0RA* on Jul 18, 2013

    		2 pagesAD01

    Termination of appointment of Panayiota Pavlou as a secretary

    		2 pagesTM02

    Termination of appointment of Titos Pavlou Theophilou as a director

    		2 pagesTM01

    Satisfaction of charge 8 in full

    		5 pagesMR04

    Satisfaction of charge 4 in full

    		9 pagesMR04

    Satisfaction of charge 6 in full

    		6 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		7 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of GARYSTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENTON, Heather Elaine
    20 Queen Elizabeth Street
    SE1 2RJ London
    Albion House
    		Secretary
    20 Queen Elizabeth Street
    SE1 2RJ London
    Albion House
    		British179903500001
    MORTIMER, Richard Howard
    Forsythe Shades
    The Avenue
    BR3 5EE Beckenham
    10
    Kent
    United Kingdom
    		Director
    Forsythe Shades
    The Avenue
    BR3 5EE Beckenham
    10
    Kent
    United Kingdom
    		EnglandBritish164181260001
    YOUNGMAN, Kenneth John
    The Green
    Southgate
    N14 6EN London
    40
    United Kingdom
    		Director
    The Green
    Southgate
    N14 6EN London
    40
    United Kingdom
    		EnglandBritish76405430001
    PAVLOU, Panayiota
    79 The Grove
    Palmers Green
    N13 5JS London
    		Secretary
    79 The Grove
    Palmers Green
    N13 5JS London
    		British5920110001
    ACE SECRETARIES LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    		Secretary
    34 Hendon Lane
    Finchley
    N3 1TT London
    		51568170001
    PAVLOU THEOPHILOU, Titos
    79 The Grove
    Palmers Green
    N13 5JS London
    		Director
    79 The Grove
    Palmers Green
    N13 5JS London
    		United KingdomBritish5920100003
    ACE REGISTRARS LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    		Director
    34 Hendon Lane
    Finchley
    N3 1TT London
    		72067280001
    View Detailed Information on Officers and People with Significant Control

    Does GARYSTYLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 09, 2012
    Delivered On May 25, 2012
    		Satisfied
    Amount secured
    £240,000 and all other 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
    Unit c, 174-178 courtauld road, london, t/no: NGL766540 see image for full details.
    Persons Entitled
    • Family Mosaic Housing
    Transactions
    • May 25, 2012Registration of a charge (MG01)
    • Jul 13, 2013Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Oct 26, 2010
    Delivered On Oct 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 28, 2010Registration of a charge (MG01)
    • Jul 13, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Oct 15, 2010
    Delivered On Oct 21, 2010
    		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
    F/H unit a and c 174, 176 and 178 courtald road london t/n NGL766540 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 21, 2010Registration of a charge (MG01)
    • Jul 13, 2013Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Sep 30, 2010
    Delivered On Oct 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 30, 2010
    Delivered On Oct 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)
    • Jul 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 05, 2006
    Delivered On Dec 08, 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
    174-178 courtald road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • The Cyprus Popular Bank Public Company Limited
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 05, 2006
    Delivered On Dec 08, 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
    174-178 courtald road london. 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 Cyprus Popular Bank Public Company Limited
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 16, 1999
    Delivered On Sep 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit a 174/176/178 courtauld road crouch hill london N19 together with all buildings and fixtures.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Sep 30, 1999Registration of a charge (395)
    • Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GARYSTYLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2014Commencement of winding up
    Nov 15, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    		practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    		practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    View Detailed Information on Insolvency Cases

    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