GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED

GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05255899
    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 GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED?

    • (7011) /

    Where is GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Office Suite 7 Shrieves Walk
    39 Sheep Street
    CV37 6GJ Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GREVAYNE PROPERTIES (DEVELOPMENTS) 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

    Accounts for a small company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Mar 25, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2009

    6 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages287

    Accounts for a small company made up to Jun 30, 2008

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jun 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jun 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Jun 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages225

    Who are the officers of GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Jonathan Peter
    Langdale 112 Jockey Road
    B73 5PP Sutton Coldfield
    West Midlands
    Secretary
    Langdale 112 Jockey Road
    B73 5PP Sutton Coldfield
    West Midlands
    British44831460001
    COOMBS, Anthony Michael Vincent
    Morningside
    35 Tilehouse Green Lane, Knowle
    B93 9EZ Solihull
    Director
    Morningside
    35 Tilehouse Green Lane, Knowle
    B93 9EZ Solihull
    United KingdomBritishCompany Director100677940001
    COOMBS, Graham Derek Clifford
    Sandhills
    Narrow Lane, Lowsonford
    B95 5HW Solihull
    West Midlands
    Director
    Sandhills
    Narrow Lane, Lowsonford
    B95 5HW Solihull
    West Midlands
    United KingdomBritishDirector69370910002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does GREVAYNE PROPERTIES (DEVELOPMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 07, 2005
    Delivered On Feb 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 175 clopton road stratford upon avon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 07, 2005
    Delivered On Feb 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 177 clopton road stratford upon avon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 07, 2005
    Delivered On Feb 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 179 clopton road stratford upon avon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 07, 2005
    Delivered On Feb 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 181 clopton road stratford upon avon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 07, 2005
    Delivered On Feb 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 185 clopton road stratford upon avon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 07, 2005
    Delivered On Feb 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 187 clopton road stratford upon avon,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 01, 2005
    Delivered On Feb 08, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever the f/h property k/a 242 station road, knowle, solihull, west midlands f/h west midland t/no WM114023
    Short particulars
    The f/h property k/a 242 station road, knowle, solihull, west midlands f/h west midland t/no WM114023. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2005Registration of a charge (395)
    Debenture
    Created On Nov 09, 2004
    Delivered On Nov 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 17, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 29, 2004
    Delivered On Nov 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 cropthorne road, shirley, solihull, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 26, 2004
    Delivered On Nov 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of the land k/a 22 cropthorne road, shirley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 14, 2004
    Delivered On Oct 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property 190-198 (even numbers) haslucks green road shirley solihull west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 22, 2004Registration of a charge (395)

    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