GREYSTONES DESIGN LIMITED

GREYSTONES DESIGN LIMITED

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

    Company NameGREYSTONES DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREYSTONES DESIGN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is GREYSTONES DESIGN LIMITED located?

    Registered Office Address
    Higher Greystones Barn
    Noggarth Road, Roughlee
    BB12 9PX Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYSTONES DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GREYSTONES DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Threlfall on Oct 16, 2009

    2 pagesCH01

    Who are the officers of GREYSTONES DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRELFALL, Michael
    32 Wesley Street
    BB7 9EH Sabden
    Lancashire
    Secretary
    32 Wesley Street
    BB7 9EH Sabden
    Lancashire
    British85363690001
    THRELFALL, Peter
    Higher Greystones Barn
    Noggarth Road
    BB12 9PX Roughlee
    Lancashire
    Director
    Higher Greystones Barn
    Noggarth Road
    BB12 9PX Roughlee
    Lancashire
    EnglandBritish85363660001
    RYDER, Andrew John
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    Secretary
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    British36249570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    British69544290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of GREYSTONES DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Threlfall
    Noggarth Road
    Roughlee
    BB12 9PX Burnley
    Higher Greystones Barn
    Lancashire
    England
    Oct 16, 2016
    Noggarth Road
    Roughlee
    BB12 9PX Burnley
    Higher Greystones Barn
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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