GREYCOAT CROWN PLACE 2006

GREYCOAT CROWN PLACE 2006

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGREYCOAT CROWN PLACE 2006
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05948688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREYCOAT CROWN PLACE 2006?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREYCOAT CROWN PLACE 2006 located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREYCOAT CROWN PLACE 2006?

    Previous Company Names
    Company NameFromUntil
    GREYCOAT CROWN PLACESep 27, 2006Sep 27, 2006

    What are the latest accounts for GREYCOAT CROWN PLACE 2006?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for GREYCOAT CROWN PLACE 2006?

    Annual Return
    Last Annual Return

    What are the latest filings for GREYCOAT CROWN PLACE 2006?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from 9 Savoy Street London WC2E 7EG to 25 Farringdon Street London EC4A 4AB on Aug 27, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 17, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Sep 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Martin Arnold Poole on Oct 01, 2014

    2 pagesCH01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Sep 27, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Sep 27, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    7 pages363s

    legacy

    1 pages225

    Certificate of change of name

    Company name changed greycoat crown place\certificate issued on 10/10/06
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of GREYCOAT CROWN PLACE 2006?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Norman Clifford
    56 Magnolia Dene
    Hazlemere
    HP15 7QE High Wycombe
    Buckinghamshire
    Secretary
    56 Magnolia Dene
    Hazlemere
    HP15 7QE High Wycombe
    Buckinghamshire
    British881730003
    CRAVEN, Andrew Martin
    10 Bloomfield Road
    Highgate
    N6 4ET London
    Director
    10 Bloomfield Road
    Highgate
    N6 4ET London
    EnglandBritish75392720001
    POOLE, Martin Arnold
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    EnglandBritish38285250004

    Does GREYCOAT CROWN PLACE 2006 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2015Commencement of winding up
    May 25, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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