GRESHAM FINANCIAL SERVICES LIMITED
Overview
| Company Name | GRESHAM FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04476845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM FINANCIAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GRESHAM FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 52 Ravensfield Gardens KT19 0SR Epsom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESHAM FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GRESHAM FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom KT19 0SR on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRESHAM FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Peter Donald | Secretary | 40 Barlows Reach Chelmer Village CM2 6SN Chelmsford Essex | British | 83545730001 | ||||||
| GORDON, Peter Donald | Director | 40 Barlows Reach Chelmer Village CM2 6SN Chelmsford Essex | United Kingdom | British | Company Director | 83545730001 | ||||
| ATKINSON, Gordon Smith | Secretary | 8 Constance Harris Close Wellesbourne CV35 9PZ Warwick Warwickshire | British | Company Director | 68721310001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ATKINSON, Gordon Smith | Director | 8 Constance Harris Close Wellesbourne CV35 9PZ Warwick Warwickshire | British | Company Director | 68721310001 | |||||
| BASSETT, Stephen Charles | Director | 42 Moor End Eaton Bray LU6 2HN Dunstable | British | Businessman | 124587940001 | |||||
| MAPPLEBECK, John Richard | Director | 73 Manor Road South Hinchley Wood KT10 0QB Esher Surrey | England | British | Company Director | 76533440001 | ||||
| TAYLOR, Colin | Director | 5 Stort Lodge Hadham Road CM23 2QL Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 122131830001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of GRESHAM FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Donald Gordon | Apr 06, 2016 | Chelmer Village CM2 6SN Chelmsford 40 Barlows Reach Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRESHAM FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On May 01, 2009 Delivered On May 02, 2009 | Satisfied | Amount secured All 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 £2.200.00. | ||||
Persons Entitled
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Transactions
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Does GRESHAM FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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