GREYSTOKE INVESTMENTS LTD
Overview
| Company Name | GREYSTOKE INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05569888 |
| 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 GREYSTOKE INVESTMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is GREYSTOKE INVESTMENTS LTD located?
| Registered Office Address | 1 High Street RG19 3JG Thatcham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREYSTOKE INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| STONEHAVEN HOMES LIMITED | Aug 09, 2006 | Aug 09, 2006 |
| JMN 1009 LIMITED | Sep 21, 2005 | Sep 21, 2005 |
What are the latest accounts for GREYSTOKE INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for GREYSTOKE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Cecil Christian on Jul 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Phillip Cecil Christian as a person with significant control on Jul 26, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Phillip Cecil Christian as a person with significant control on Oct 21, 2019 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phillip Cecil Christian as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Cecil Christian as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hampson as a secretary on Oct 10, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen James Shaw as a secretary on Jul 25, 2018 | 2 pages | TM02 | ||||||||||
Who are the officers of GREYSTOKE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, Michael | Secretary | High Street RG19 3JG Thatcham 1 England | 251295850001 | |||||||||||
| WHITE HOUSE SECRETARIES LIMITED | Secretary | Milford Road SO41 8DN Lymington 111 Hampshire United Kingdom |
| 92848430001 | ||||||||||
| CHRISTIAN, Phillip Cecil | Director | High Street RG19 3JG Thatcham 1 England | England | British | Company Director | 217118360002 | ||||||||
| SHAW, Stephen James | Secretary | 48 Leigh Road KT11 2LD Cobham Surrey | British | 123776880001 | ||||||||||
| CHRISTIAN, Phillip Cecil | Director | Barn End The Street GU4 7TG West Clandon Surrey | England | British | Financier | 92504090001 | ||||||||
| SHAW, Stephen James | Director | 48 Leigh Road KT11 2LD Cobham Surrey | England | British | Director | 123776880001 | ||||||||
| WHITE HOUSE LAW SERVICES LIMITED | Director | The Old School 51 Princes Road KT13 9BN Weybridge Surrey | 76575360001 |
Who are the persons with significant control of GREYSTOKE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Cecil Christian | Apr 06, 2016 | High Street RG19 3JG Thatcham 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GREYSTOKE INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 21, 2008 Delivered On Jul 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Forge house selbourne road greatham liss t/no. HP516255 together with adjoining land k/a the shippen kemps place greatham liss t/no. HP524153 and further adjoining land being land adjoining the dairy kemps place greatham liss t/no. SH11846 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2008 Delivered On Jul 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2007 Delivered On Oct 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 53 leigh hill road cobham surrey. 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
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Transactions
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| Legal charge | Created On Oct 04, 2007 Delivered On Oct 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Newlyn 7 heath ridge green cobham surrey. 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
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Transactions
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| Legal charge | Created On Jun 26, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 131 fairfax road teddington. 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
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Transactions
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| Legal charge | Created On Apr 25, 2007 Delivered On May 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Honeyhanger eaton park cobham surrey. 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
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Transactions
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| Legal charge | Created On Apr 10, 2007 Delivered On Apr 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a pikes, the ridgeway uxshott and land on the east side of the ridgeway oxshott. 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
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Transactions
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| Legal charge | Created On Jan 18, 2007 Delivered On Jan 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 oak road, cobham, surrey, t/no SY114758. 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
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Transactions
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| Legal charge | Created On Sep 29, 2006 Delivered On Oct 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars St elia eaton park cobham surrey,. 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
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Transactions
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| Legal charge | Created On Sep 18, 2006 Delivered On Sep 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Glenhill lodge (previously known as brickyard cottage) long reach ockham woking surrey,. 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
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Transactions
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| Debenture | Created On Sep 11, 2006 Delivered On Sep 16, 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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