GREVAYNE PROPERTIES (HOLDINGS) LIMITED

Overview

Company Name	GREVAYNE PROPERTIES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05272740
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2004
Date of Cessation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREVAYNE PROPERTIES (HOLDINGS) LIMITED?

(7415) /

Where is GREVAYNE PROPERTIES (HOLDINGS) LIMITED located?

Registered Office Address	Office Suite 7 Shrieves Walk 39 Sheep Street CV37 6GJ Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for GREVAYNE PROPERTIES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2011

Application to strike the company off the register

3 pages

DS01

Mar 25, 2011

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

6 pages

Apr 29, 2010

Annual return made up to Mar 25, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 1	SH01

Apr 07, 2010

Full accounts made up to Jun 30, 2009

10 pages

Apr 17, 2009

legacy

5 pages

363a

Apr 05, 2009

legacy

1 pages

287

Mar 16, 2009

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

6 pages

Apr 25, 2008

Full accounts made up to Jun 30, 2007

11 pages

Apr 24, 2008

legacy

7 pages

363s

May 29, 2007

legacy

7 pages

363s

Apr 10, 2007

Full accounts made up to Jun 30, 2006

11 pages

Apr 03, 2006

legacy

7 pages

363s

Dec 20, 2005

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

6 pages

Nov 04, 2005

legacy

7 pages

363s

Nov 29, 2004

legacy

1 pages

225

Nov 17, 2004

legacy

5 pages

395

Nov 17, 2004

legacy

2 pages

88(2)R

Oct 28, 2004

legacy

1 pages

288b

Oct 28, 2004

Incorporation

17 pages

NEWINC

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIS, Jonathan Peter Langdale 112 Jockey Road B73 5PP Sutton Coldfield West Midlands	Oct 28, 2004		Secretary	Langdale 112 Jockey Road B73 5PP Sutton Coldfield West Midlands		British		44831460001
COOMBS, Anthony Michael Vincent Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull	Oct 28, 2004		Director	Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull	United Kingdom	British	1952-11	100677940001
COOMBS, Graham Derek Clifford Sandhills Narrow Lane, Lowsonford B95 5HW Solihull West Midlands	Oct 28, 2004		Director	Sandhills Narrow Lane, Lowsonford B95 5HW Solihull West Midlands	United Kingdom	British	1952-11	69370910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 2004	Oct 28, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does GREVAYNE PROPERTIES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Nov 09, 2004 Delivered On Nov 17, 2004	Outstanding	Amount secured All monies due or to become due from the company and the borrower to the chargee on any account whatsoever
	Short particulars The securities; and the dividends. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 17, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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