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THE GREY TEAM LIMITED

THE GREY TEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE GREY TEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08965499
    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 THE GREY TEAM LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THE GREY TEAM LIMITED located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GREY TEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE GREY TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		3 pages600

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    		3 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to May 08, 2020

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 09, 2019

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Registered office address changed from 233 Broadway East Northampton NN3 2PU to 100 st. James Road Northampton NN5 5LF on May 09, 2019

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Appointment of Mrs Donna Varnsverry as a director on Mar 29, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Apr 30, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE GREY TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARNSVERRY, Donna
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		EnglandBritishDirector224526490001
    VARNSVERRY, Peter Spencer
    St. James Road
    NN5 5LF Northampton
    100
    England
    		Director
    St. James Road
    NN5 5LF Northampton
    100
    England
    		EnglandBritishManaging Director136027830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GREY TEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Spencer Varnsverry
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Donna Varnsverry
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE GREY TEAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    Lauren Louise Auburn
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    John William Rimmer
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    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