GRAYTONE CONSULTING LTD
Overview
| Company Name | GRAYTONE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06708076 |
| 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 GRAYTONE CONSULTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAYTONE CONSULTING LTD located?
| Registered Office Address | Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYTONE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| GRAYTONE CONSULTANCY LTD | Sep 25, 2008 | Sep 25, 2008 |
What are the latest accounts for GRAYTONE CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GRAYTONE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Olivier Commelin as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julien Duvanel as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pascal Nadobny as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Edwin Thomas Swayne as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Colin Warde as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Change of details for Graytone Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Edwin Thomas Swayne on Oct 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Richard Yates on Jan 09, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Edwin Thomas Swayne on Jan 09, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Edwin Thomas Swayne on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Edwin Thomas Swayne on Dec 18, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of GRAYTONE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMMELIN, Olivier | Director | 30 Quai Perrache 69002 Lyon Addev Materials France | France | French | 258020160001 | |||||
| DUVANEL, Julien | Director | 30 Quai Perrache 69002 Lyon Addev Materials France | France | French | 258018570001 | |||||
| NADOBNY, Pascal | Director | 30 Quai Perrache 69002 Lyon Addev Materials France | France | French | 258016720001 | |||||
| YATES, Graham Richard | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | England | British | 50496640005 | |||||
| SWAYNE, Anthony Edwin Thomas | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | United Kingdom | British | 19562900009 | |||||
| WARDE, Geoffrey Colin | Director | Warren Drive BH24 2AS Ringwood Hunters Moon | United Kingdom | British | 83090630002 |
Who are the persons with significant control of GRAYTONE CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graytone Limited | Apr 06, 2016 | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | No | ||||||||||
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Natures of Control
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Does GRAYTONE CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2011 Delivered On Jan 22, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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