GRYSON AIR CONDITIONING EQUIPMENT LIMITED

Overview

Company Name	GRYSON AIR CONDITIONING EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033228
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2000
Date of Cessation	Feb 19, 2020

Summary

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

What is the purpose of GRYSON AIR CONDITIONING EQUIPMENT LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is GRYSON AIR CONDITIONING EQUIPMENT LIMITED located?

Registered Office Address	Gryson House The Grove NP12 2EQ Pontllanfraith
Undeliverable Registered Office Address	No

What are the latest accounts for GRYSON AIR CONDITIONING EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GRYSON AIR CONDITIONING EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2019

Completion of winding up

1 pages

L64.07

Nov 29, 2018

Order of court to wind up

3 pages

COCOMP

Nov 09, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Oct 05, 2018

Confirmation statement made on Jul 13, 2018 with updates

4 pages

CS01

Sep 28, 2018

Director's details changed for Mr Gareth Leonard Jones on Sep 28, 2018

2 pages

CH01

Sep 17, 2018

Appointment of Mr Gareth Leonard Jones as a director on Sep 17, 2018

2 pages

AP01

Jul 12, 2018

Termination of appointment of Robert Roach as a director on Jun 22, 2018

1 pages

TM01

Dec 19, 2017

Statement of capital following an allotment of shares on Dec 08, 2017

Capital: GBP 270

3 pages

SH01

Dec 13, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 24, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Nov 17, 2017

Appointment of Mr Robert Roach as a director on Nov 17, 2017

2 pages

AP01

Nov 17, 2017

Termination of appointment of Gareth Leonard Jones as a secretary on Nov 17, 2017

1 pages

TM02

Nov 06, 2017

Termination of appointment of Gareth Leonard Jones as a director on Nov 06, 2017

1 pages

TM01

Sep 12, 2017

Confirmation statement made on Jul 13, 2017 with no updates

3 pages

CS01

Sep 06, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jul 15, 2016

Confirmation statement made on Jul 13, 2016 with updates

6 pages

CS01

Jan 11, 2016

Termination of appointment of Chrystopher David John Agland as a director on Jan 11, 2016

1 pages

TM01

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Jul 22, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 200	SH01

Nov 12, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Aug 12, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 12, 2014

Change of share class name or designation

2 pages

SH08

Aug 12, 2014

Statement of capital following an allotment of shares on Jul 16, 2014

Capital: GBP 200

4 pages

SH01

Aug 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of GRYSON AIR CONDITIONING EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Gareth Leonard Gryson House The Grove NP12 2EQ Pontllanfraith	Sep 17, 2018		Director	Gryson House The Grove NP12 2EQ Pontllanfraith	Wales	British	1963-7	Air-Conditioning Specialist	73170250003
AGLAND, Chrystopher David John The Links 10 Denbigh Close Grove Park NP12 1JH Blackwood Gwent	Jul 13, 2000	Nov 22, 2000	Secretary	The Links 10 Denbigh Close Grove Park NP12 1JH Blackwood Gwent		British		Engineer	71016210001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 13, 2000	Jul 13, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
JONES, Gareth Leonard Gryson House The Grove NP12 2EQ Pontllanfraith	Nov 22, 2000	Nov 17, 2017	Secretary	Gryson House The Grove NP12 2EQ Pontllanfraith		British			73170250001
AGLAND, Chrystopher David John Gryson House The Grove NP12 2EQ Pontllanfraith	Jul 13, 2000	Jan 11, 2016	Director	Gryson House The Grove NP12 2EQ Pontllanfraith	Wales	British	1951-6	Engineer	71016210002
JONES, Gareth Leonard Nythfa Bungalow Lewis Street NP2 1PY Blackwood Gwent	Feb 06, 2003	Nov 06, 2017	Director	Nythfa Bungalow Lewis Street NP2 1PY Blackwood Gwent	Wales	British	1963-7	Air Conditioning Engineer	73170250002
JONES, Gareth Leonard Nyddfa Lewis Street NP12 1PX Blackwood Gwent	Jul 13, 2000	Nov 22, 2000	Director	Nyddfa Lewis Street NP12 1PX Blackwood Gwent		British	1963-7	Engineer	71016300001
MARINO, Giuseppe 8 Heath Park Crescent CF14 3RL Cardiff South Glamorgan	Dec 18, 2002	Jan 05, 2004	Director	8 Heath Park Crescent CF14 3RL Cardiff South Glamorgan	Wales	British	1957-9	Accountant	38936780003
ROACH, Robert Gwern Avenue Senghenydd CF83 4HA Caerphilly 17 Mid Glamorgan Wales	Nov 17, 2017	Jun 22, 2018	Director	Gwern Avenue Senghenydd CF83 4HA Caerphilly 17 Mid Glamorgan Wales	Wales	British	1955-6	Heating Engineer	240291930001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 13, 2000	Jul 13, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRYSON AIR CONDITIONING EQUIPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chrystopher David John Agland Llanellen NP7 9HT Abergavenny Oaklands Gwent Wales	Apr 06, 2016	Llanellen NP7 9HT Abergavenny Oaklands Gwent Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gareth Leonard Jones Croesonen Gardens NP7 6BJ Abergavenny 3 Gwent Wales	Apr 06, 2016	Croesonen Gardens NP7 6BJ Abergavenny 3 Gwent Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GRYSON AIR CONDITIONING EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2019	Conclusion of winding up
Jan 29, 2018	Petition date
Oct 29, 2018	Commencement of winding up
Feb 19, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff Companies House Crown Way CF14 3UZ Cardiff South Glamorgan	practitioner	Companies House Crown Way CF14 3UZ Cardiff South Glamorgan

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