GREASLEY CASTLE (EASTWOOD) LIMITED

GREASLEY CASTLE (EASTWOOD) LIMITED

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

    Company NameGREASLEY CASTLE (EASTWOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11392500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREASLEY CASTLE (EASTWOOD) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GREASLEY CASTLE (EASTWOOD) LIMITED located?

    Registered Office Address
    Moorewood House, The Village Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREASLEY CASTLE (EASTWOOD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2022

    What is the status of the latest confirmation statement for GREASLEY CASTLE (EASTWOOD) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024

    What are the latest filings for GREASLEY CASTLE (EASTWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Jonathan Marc Simon as a director on Jun 09, 2025

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Jonathan Marc Simon as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of Sarah Alison Lisa Strachan as a director on Mar 25, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gautam Chhabra as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of Nicholas De Burgh Carter as a director on Feb 01, 2024

    1 pagesTM01

    Previous accounting period extended from Sep 24, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 24, 2022

    10 pagesAA

    Satisfaction of charge 113925000001 in full

    1 pagesMR04

    Satisfaction of charge 113925000002 in full

    1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022

    1 pagesAA01

    Appointment of Miss Sarah Strachan as a director on Nov 17, 2022

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Termination of appointment of Daniel Sammons as a director on Sep 27, 2022

    1 pagesTM01

    Termination of appointment of Lucy Sammons as a director on Sep 27, 2022

    1 pagesTM01

    Termination of appointment of Pamela Crawford as a director on Sep 27, 2022

    1 pagesTM01

    Who are the officers of GREASLEY CASTLE (EASTWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Andrew James
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    EnglandBritish106279400001
    CARTER, Nicholas De Burgh
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    EnglandBritish242968640001
    CHHABRA, Gautam
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    United KingdomBritish291565880001
    CRAWFORD, Gabriella
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Director
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    United KingdomBritish250752480001
    CRAWFORD, India
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Director
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    United KingdomBritish250752840001
    CRAWFORD, Pamela
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Director
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    United KingdomBritish250752580001
    SAMMONS, Daniel
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Director
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    United KingdomBritish250752410001
    SAMMONS, Kevin Albert
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    United KingdomBritish69830630002
    SAMMONS, Lucy
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    Director
    15 Maisies Way
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    United KingdomBritish250751810001
    SIMON, Jonathan Marc
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    EnglandBritish314370490002
    STRACHAN, Sarah Alison Lisa
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    EnglandBritish306682910001

    Who are the persons with significant control of GREASLEY CASTLE (EASTWOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    England
    Sep 27, 2022
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12967333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Kevin Albert Sammons
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Jun 01, 2018
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew James Crawford
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Jun 01, 2018
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House, The Village
    Derbyshire
    United Kingdom
    Yes
    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.

    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