GREYSTONE FINANCIAL LIMITED
Overview
| Company Name | GREYSTONE FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04562616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GREYSTONE FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED | Feb 05, 2003 | Feb 05, 2003 |
| FLEETNESS 324 LIMITED | Oct 15, 2002 | Oct 15, 2002 |
What are the latest accounts for GREYSTONE FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GREYSTONE FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Feb 01, 2017
| 5 pages | SH19 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Simon Ashley Lomas on Sep 02, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Keith Walton Thompson as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Keith Walton Thompson on Oct 15, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Ashley Lomas on Oct 15, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Peden on Oct 15, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Paul Heap on Oct 15, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Graeme Davidson on Oct 15, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Philip Anthony Eaton on Oct 15, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Neil Andrew Peden on Oct 15, 2014 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Neil Williams-Denton as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Graeme Davidson on Jul 22, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Who are the officers of GREYSTONE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDEN, Neil Andrew | Secretary | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | British | 69973980005 | ||||||
| ALEXANDER, Neil | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 168244980001 | |||||
| DAVIDSON, Neil Graeme | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 89957780009 | |||||
| EATON, Philip Anthony | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 51296410003 | |||||
| HEAP, Stephen Paul | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 102979760001 | |||||
| HORNER, Keith | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 125034010001 | |||||
| LOMAS, Simon Ashley | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 60368110002 | |||||
| PEDEN, Neil Andrew | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 69973980006 | |||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| BINGHAM, Stephen John | Director | 73 Broadway Worsley M28 7FA Manchester | England | English | 91387370001 | |||||
| DENT, Christopher Frederick | Director | Whitegates 196 Brooklands Road M33 3PB Sale Cheshire | British | 37267150001 | ||||||
| FAYLE, Bruce James | Director | 5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire | United Kingdom | British | 91387460001 | |||||
| THOMPSON, Keith Walton | Director | Foundation House Scott Drive WA15 8AB Altrincham Cheshire | England | British | 5009520002 | |||||
| WILLIAMS-DENTON, Neil | Director | Greenmount Lane Heaton BL1 5JE Bolton The Paddock, 180 | United Kingdom | British | 89193890003 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of GREYSTONE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greystone Financial Services (Holdings) Limited | Apr 06, 2016 | Scott Drive WA15 8AB Altrincham Foundation House England | No | ||||||||||
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Natures of Control
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Does GREYSTONE FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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