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GREG DEVELOPMENTS LIMITED

GREG DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGREG DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06257626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREG DEVELOPMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GREG DEVELOPMENTS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREG DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for GREG DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GREG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Insolvency filing

    INSOLVENCY:Ordinary Resolution 13/05/2015
    		1 pagesLIQ MISC

    Register inspection address has been changed to Pollen House 10 Cork Street London W1S 3NP

    		2 pagesAD02

    Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP England to Hill House 1 Little New Street London EC4A 3TR on Nov 27, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Nov 30, 2013

    		15 pagesAA

    Registered office address changed from * C/O Puxon Murray Llp 1 King Street London EC2V 8AU* on Jun 26, 2014

    		1 pagesAD01

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Puxon Murray Llp as a secretary

    		1 pagesTM02

    Annual return made up to May 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jonas Stiklorius Iii as a director

    		1 pagesTM01

    Appointment of Mr Farhad Karim as a director

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Full accounts made up to Nov 30, 2012

    		14 pagesAA

    Termination of appointment of Jeffrey Fitts as a director

    		1 pagesTM01

    Appointment of Mr Jonas Arvydas Stiklorius Iii as a director

    		2 pagesAP01

    Registered office address changed from * C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT* on Jun 28, 2013

    		1 pagesAD01

    Annual return made up to May 23, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Nov 30, 2011

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 23, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of GREG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    10 Cork Street
    W1S 3NP London
    Pollen House
    England
    		Secretary
    10 Cork Street
    W1S 3NP London
    Pollen House
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    KARIM, Farhad Mawji
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomCanadianManaging Director150892980001
    DAVE, Parul
    108 Fordwych Road
    NW2 3NL London
    		Secretary
    108 Fordwych Road
    NW2 3NL London
    		British127921590001
    UPTON, Emily Sarnia Everard
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    		Secretary
    6b Wetherby Mansions
    Earls Court Square
    SW5 9DJ London
    		British88743050001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		74551790001
    PUXON MURRAY LLP
    Royal Exchange Avenue
    EC3V 3LT London
    One
    		Secretary
    Royal Exchange Avenue
    EC3V 3LT London
    One
    Identification TypeEuropean Economic Area
    Registration NumberOC346590
    		146003260001
    FITTS, Jeffrey Porter
    c/o Puxon Murray Llp
    King Street
    EC2V 8AU London
    1
    England
    		Director
    c/o Puxon Murray Llp
    King Street
    EC2V 8AU London
    1
    England
    		United StatesAmericanConsultant139266720001
    JAKEMAN, James Philip
    58 Shelgate Road
    SW11 1BG London
    		Director
    58 Shelgate Road
    SW11 1BG London
    		EnglandBritishBanker86725410002
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		United KingdomBritishHead Real Estate Asset Management99637030001
    SHERWOOD, Paul Anthony
    7 Kingswood Place
    SE13 5BU London
    		Director
    7 Kingswood Place
    SE13 5BU London
    		United KingdomBritishBanker123351430001
    STIKLORIUS III, Jonas Arvydas
    c/o Puxon Murray Llp
    King Street
    EC2V 8AU London
    1
    England
    		Director
    c/o Puxon Murray Llp
    King Street
    EC2V 8AU London
    1
    England
    		UsaAmericanCoo Lehman Brothers Real Estate Group180489420001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		74551780001
    View Detailed Information on Officers and People with Significant Control

    Does GREG DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On May 25, 2010
    Delivered On May 27, 2010
    		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
    By way of first floating charge the whole of its undertaking and all of its property assets and rights whatsoever and wheresoever present and future see image for full details.
    Persons Entitled
    • Lehman Brothers Holdings Inc UK Branch
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    • May 06, 2014Satisfaction of a charge (MR04)
    Deed of pledge
    Created On Dec 21, 2009
    Delivered On Dec 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the security created under the deed is security for the payment of all secured liabilities and is in addition to and not in any way prejudiced by any other security now or subsequently held by any finance party voting rights and share rights see image for full details.
    Persons Entitled
    • Societe Generale the Security Agent
    Transactions
    • Dec 30, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does GREG DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2014Commencement of winding up
    Aug 22, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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