GRAY MANAGMENT LIMITED

GRAY MANAGMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAY MANAGMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12445449
    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 GRAY MANAGMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRAY MANAGMENT LIMITED located?

    Registered Office Address
    The Bull And Sun
    11 Baylegate
    YO16 7JT Bridlington
    East Riding Of Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAY MANAGMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMES OF THE BUSINESS LIMITEDFeb 05, 2020Feb 05, 2020

    What are the latest filings for GRAY MANAGMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2020

    RES15

    Appointment of Mr Kevin Gray as a director on Nov 09, 2020

    2 pagesAP01

    Notification of Kevin Gray as a person with significant control on Nov 09, 2020

    2 pagesPSC01

    Appointment of Mr Kevin Gray as a secretary on Nov 09, 2020

    2 pagesAP03

    Cessation of Bryan Anthony Thornton as a person with significant control on Nov 09, 2020

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 09, 2020

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Nov 09, 2020

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Bull and Sun 11 Baylegate Bridlington East Riding of Yorkshire YO16 7JT on Dec 03, 2020

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of GRAY MANAGMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Kevin
    11 Baylegate
    YO16 7JT Bridlington
    The Bull And Sun
    East Riding Of Yorkshire
    United Kingdom
    Secretary
    11 Baylegate
    YO16 7JT Bridlington
    The Bull And Sun
    East Riding Of Yorkshire
    United Kingdom
    277221120001
    GRAY, Kevin
    11 Baylegate
    YO16 7JT Bridlington
    The Bull And Sun
    East Riding Of Yorkshire
    United Kingdom
    Director
    11 Baylegate
    YO16 7JT Bridlington
    The Bull And Sun
    East Riding Of Yorkshire
    United Kingdom
    EnglandBritish277222720001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    EnglandBritish193061120001

    Who are the persons with significant control of GRAY MANAGMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Gray
    11 Baylegate
    YO16 7JT Bridlington
    The Bull And Sun
    East Riding Of Yorkshire
    United Kingdom
    Nov 09, 2020
    11 Baylegate
    YO16 7JT Bridlington
    The Bull And Sun
    East Riding Of Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Feb 05, 2020
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Feb 05, 2020
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.

    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