GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED

Overview

Company Name	GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757243
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED?

(7011) /

Where is GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED located?

Registered Office Address	10 Grosvenor Street London W1K 4BJ
Undeliverable Registered Office Address	No

What were the previous names of GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED?

Previous Company Names
Company Name	From	Until
CLOUDBROOK LIMITED	Apr 21, 1999	Apr 21, 1999

What are the latest accounts for GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	2 pages	DS01

Mar 29, 2010	Termination of appointment of Peter Cole as a director	1 pages	TM01

Mar 29, 2010	Termination of appointment of Andrew Thomson as a director	1 pages	TM01

Mar 29, 2010	Termination of appointment of Andrew Berger-North as a director	1 pages	TM01

Mar 29, 2010	Termination of appointment of Martin Jepson as a director	1 pages	TM01

Mar 29, 2010	Termination of appointment of Lawrence Hutchings as a director	1 pages	TM01

Oct 15, 2009	Termination of appointment of David Atkins as a director	1 pages	TM01

Jul 07, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Apr 23, 2009	legacy	5 pages	363a

Dec 09, 2008	legacy	5 pages	288a

Dec 08, 2008	legacy	1 pages	288b

Dec 08, 2008	legacy	5 pages	288a

Dec 05, 2008	legacy	5 pages	288a

May 23, 2008	legacy	4 pages	363a

Feb 27, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Aug 17, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 14, 2007	legacy	3 pages	363a
Jun 14, 2007	legacy	1 pages	288b
Mar 24, 2007	legacy	5 pages	288a
Mar 24, 2007	legacy	4 pages	288a
Oct 12, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
Aug 09, 2006	legacy	1 pages	287
Jul 14, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Sep 23, 2002		Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Sep 23, 2002		Director	Albert Square SW8 1BS London 21	England	British	1955-1	Financial Controller	56627250001
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Jun 21, 1999	Sep 23, 2002	Secretary	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British			61055270001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 21, 1999	Jun 21, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALFORD, Nicholas Brian Treseder The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Nov 20, 2001	Sep 23, 2002	Director	The Pines North Road HP4 3DX Berkhamsted Hertfordshire	Great Britain	British	1964-9	Chartered Surveyor	126970360001
ATKINS, David John 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	Mar 28, 2003	Oct 01, 2009	Director	60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	United Kingdom	British	1966-4	Chartered Surveyor	144036070001
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Sep 23, 2002	Jun 30, 2006	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	Surveyor	77729120001
BERGER-NORTH, Andrew John Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom	Oct 08, 2008	Mar 26, 2010	Director	Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom	England	British	1961-2	Chartered Surveyor	134630050001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Sep 23, 2002	Mar 31, 2007	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Apr 21, 1999	Jun 21, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Sep 23, 2002	Mar 26, 2010	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
EMERY, Jonathan Michael Percy Road TW12 2JS Hampton 93 Middlesex	Jan 01, 2007	Oct 08, 2008	Director	Percy Road TW12 2JS Hampton 93 Middlesex		British	1966-1	Development Manager	78621400001
EVANS, Christopher Mark Stephen 12 Criffel Avenue Streatham Hill SW2 4AZ London	Jun 21, 1999	Mar 31, 2002	Director	12 Criffel Avenue Streatham Hill SW2 4AZ London	England	British	1965-8	Director	71333340001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Sep 23, 2002	Nov 21, 2003	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	Accountant	56363000001
HEWSON, Andrew Nicholas Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey	Jun 21, 1999	Sep 23, 2002	Director	Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey		British	1958-3	Director	8607090005
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Jan 06, 2000	Sep 23, 2002	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	Director	3470530003
HUTCHINGS, Lawrence Francis Brody House Strype Street E1 7LQ London Flat 503 United Kingdom	Oct 08, 2008	Mar 26, 2010	Director	Brody House Strype Street E1 7LQ London Flat 503 United Kingdom	England	British	1966-6	Asset Manager	134630060001
JEPSON, Martin Clive 5 Longcroft Avenue SM7 3AE Banstead Surrey	Oct 08, 2008	Mar 26, 2010	Director	5 Longcroft Avenue SM7 3AE Banstead Surrey	United Kingdom	British	1962-4	Chartered Surveyor	92627900001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Apr 21, 1999	Jun 21, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
THOMSON, Andrew James Gray Niton Street SW6 6NJ London 10	Jan 01, 2007	Mar 26, 2010	Director	Niton Street SW6 6NJ London 10	England	British	1967-7	It Director	97267360001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Jun 21, 1999	Sep 23, 2002	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	Director	59971310002
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Sep 23, 2002	Jun 30, 2006	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Building Surveyor	8585700001

View Detailed Information on Officers and People with Significant Control

Does GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture between the company (the chargor) and eurohypo ag europaische hypothekenbank der deutschen bank (london branch) (the security trustee)	Created On Sep 29, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the chargor and grantchester estates limited to any of the finance parties (as defined) under or pursuant to the financing documents (as defined)
	Short particulars Fixed and floating charges over all undertaking property assets and rights present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank (London Branch)
	Transactions Oct 06, 2000Registration of a charge (395) Jun 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from grantchester finance PLC to the chargee (the "trustee") pursuant to the trust deed constituting £100,000,000 7.3/8 per centum debenture stock 2020 made 25TH september 1997 and any further or supplementary trust deed constituting further stock.
	Short particulars Property k/a wren retail park brownsbridge road torquay devon t/no: DN358837. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 03, 1999Registration of a charge (395) Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 31, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from grantchester finance PLC to the chargee (the "trustee") pursuant to the trust deed constituting £100,000,000 7.3/8 per centum debenture stock 2020 made 25TH september 1997 and any further or supplementary trust deed constituting further stock.
	Short particulars All the chargor's assets of whatever nature owned by or charged to the chargor.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 03, 1999Registration of a charge (395) Nov 03, 2000Statement 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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