GREYSTONE FINANCIAL LIMITED

GREYSTONE FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGREYSTONE FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04562616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREYSTONE FINANCIAL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GREYSTONE FINANCIAL LIMITED located?

    Registered Office Address
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREYSTONE FINANCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITEDFeb 05, 2003Feb 05, 2003
    FLEETNESS 324 LIMITEDOct 15, 2002Oct 15, 2002

    What are the latest accounts for GREYSTONE FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GREYSTONE FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Feb 01, 2017

    • Capital: GBP 0.20
    5 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re application to strike off 21/12/2016
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reserve, capital redemption reserve & share option reserve be reduced 20/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Director's details changed for Simon Ashley Lomas on Sep 02, 2016

    2 pagesCH01

    Termination of appointment of Keith Walton Thompson as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 6,175
    SH01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 6,175
    SH01

    Director's details changed for Mr Keith Walton Thompson on Oct 15, 2014

    2 pagesCH01

    Director's details changed for Simon Ashley Lomas on Oct 15, 2014

    2 pagesCH01

    Director's details changed for Mr Neil Andrew Peden on Oct 15, 2014

    2 pagesCH01

    Director's details changed for Mr Stephen Paul Heap on Oct 15, 2014

    2 pagesCH01

    Director's details changed for Mr Neil Graeme Davidson on Oct 15, 2014

    2 pagesCH01

    Director's details changed for Philip Anthony Eaton on Oct 15, 2014

    2 pagesCH01

    Secretary's details changed for Mr Neil Andrew Peden on Oct 15, 2014

    1 pagesCH03

    Termination of appointment of Neil Williams-Denton as a director on Oct 13, 2014

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Director's details changed for Mr Neil Graeme Davidson on Jul 22, 2014

    2 pagesCH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 6,175
    SH01

    Who are the officers of GREYSTONE FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDEN, Neil Andrew
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Secretary
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    British69973980005
    ALEXANDER, Neil
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish168244980001
    DAVIDSON, Neil Graeme
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish89957780009
    EATON, Philip Anthony
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish51296410003
    HEAP, Stephen Paul
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish102979760001
    HORNER, Keith
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish125034010001
    LOMAS, Simon Ashley
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish60368110002
    PEDEN, Neil Andrew
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish69973980006
    P & P SECRETARIES LIMITED
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    Secretary
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    79571340001
    BINGHAM, Stephen John
    73 Broadway
    Worsley
    M28 7FA Manchester
    Director
    73 Broadway
    Worsley
    M28 7FA Manchester
    EnglandEnglish91387370001
    DENT, Christopher Frederick
    Whitegates
    196 Brooklands Road
    M33 3PB Sale
    Cheshire
    Director
    Whitegates
    196 Brooklands Road
    M33 3PB Sale
    Cheshire
    British37267150001
    FAYLE, Bruce James
    5 Hargreaves Road
    Timperley
    WA15 7BB Altrincham
    Cheshire
    Director
    5 Hargreaves Road
    Timperley
    WA15 7BB Altrincham
    Cheshire
    United KingdomBritish91387460001
    THOMPSON, Keith Walton
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Foundation House
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    EnglandBritish5009520002
    WILLIAMS-DENTON, Neil
    Greenmount Lane
    Heaton
    BL1 5JE Bolton
    The Paddock, 180
    Director
    Greenmount Lane
    Heaton
    BL1 5JE Bolton
    The Paddock, 180
    United KingdomBritish89193890003
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    Director
    Deansgate
    M3 2BU Manchester
    123
    79571330001

    Who are the persons with significant control of GREYSTONE FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Drive
    WA15 8AB Altrincham
    Foundation House
    England
    Apr 06, 2016
    Scott Drive
    WA15 8AB Altrincham
    Foundation House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05906384
    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.

    Does GREYSTONE FINANCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2006
    Delivered On Oct 05, 2006
    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 uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)

    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