GRAYS GROUP LIMITED

Overview

Company Name	GRAYS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135835
Jurisdiction	Scotland
Date of Creation	Jan 06, 1992
Date of Cessation	Aug 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAYS GROUP LIMITED?

(7415) /

Where is GRAYS GROUP LIMITED located?

Registered Office Address	90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GRAYS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAINBURG LIMITED	Jan 06, 1992	Jan 06, 1992

What are the latest accounts for GRAYS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GRAYS GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jan 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2010	LRESSP

Jan 05, 2011

Registered office address changed from 300 Crownpoint Road Glasgow G40 2UP on Jan 05, 2011

2 pages

AD01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

10 pages

Sep 06, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Jun 25, 2010

Director's details changed for Thierry Lambert on Jun 24, 2010

2 pages

CH01

Apr 30, 2010

Director's details changed for Alun Roy Oxenham on Apr 28, 2010

2 pages

CH01

Apr 30, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Mar 08, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 222,037	SH01

Oct 16, 2009

Accounts for a dormant company made up to Dec 31, 2008

10 pages

Sep 08, 2009

legacy

1 pages

288c

Jun 11, 2009

legacy

2 pages

419a(Scot)

Mar 04, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Oct 09, 2008

Accounts made up to Dec 31, 2007

12 pages

Mar 05, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Nov 01, 2007

Full accounts made up to Dec 31, 2006

16 pages

Mar 14, 2007

legacy

2 pages

363a

Nov 22, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of GRAYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Nov 29, 2003		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		Company Secretary	72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	Director	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Nov 01, 2006		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	Company Secretary	72478560002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 06, 1992	Nov 29, 2003	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
FERRIER, Michael George Waulkmills St Vigeans DD11 4RG Arbroath Angus	Feb 28, 1992	Nov 29, 2003	Director	Waulkmills St Vigeans DD11 4RG Arbroath Angus	Scotland	Scottish	1940-6	Chartered Accountant	1392630001
GIBSON, Alex Dunsie 18 North Latch Road, Brechin DD9 6FL Angus	Dec 09, 1999	Nov 29, 2003	Director	Dunsie 18 North Latch Road, Brechin DD9 6FL Angus	Scotland	British	1956-3	Director	115940660001
HINDLE, Peter 8 Chardonnay Crescent Whiteholme Park FY5 3UH Poulton-Le-Fylde Lancashire	Nov 29, 2003	Nov 01, 2006	Director	8 Chardonnay Crescent Whiteholme Park FY5 3UH Poulton-Le-Fylde Lancashire		British	1954-2	Chief Executive Officer	50735890002
KENWARD, Christopher Gabriel Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	Nov 29, 2003	Nov 01, 2006	Director	Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	United Kingdom	British	1957-5	Finance Director	265627840001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	Deputy General Delegate	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	Nov 01, 2006	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	General Delegate	105253300003
NICHOLSON, John Richard The Old Manse Of Fern DD8 3QW Forfar Angus	Mar 11, 1992	Nov 29, 2003	Director	The Old Manse Of Fern DD8 3QW Forfar Angus		British	1944-7	Managing Director	1054200002
NICHOLSON, Susan The Old Rectory 9 Stocks Lane Blofield NR13 4JZ Norwich Norfolk	Mar 11, 1992	Dec 09, 1999	Director	The Old Rectory 9 Stocks Lane Blofield NR13 4JZ Norwich Norfolk		British		Housewife	63829190001
ROBERTSON, James Matheson 12 Carden Place AB9 1FW Aberdeen	Jan 06, 1992	Feb 28, 1992	Nominee Director	12 Carden Place AB9 1FW Aberdeen		British			900000490001

View Detailed Information on Officers and People with Significant Control

Does GRAYS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 20, 1992 Delivered On May 29, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1992Registration of a charge (410) Jan 21, 1993Alteration to a floating charge (466 Scot) Jun 11, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 20, 1992 Delivered On May 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions May 22, 1992Registration of a charge (410) Jan 21, 1993Alteration to a floating charge (466 Scot) Apr 22, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 20, 1992 Delivered On May 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions May 22, 1992Registration of a charge (410) Nov 03, 1992Alteration to a floating charge (466 Scot) Nov 03, 1992Alteration to a floating charge (466 Scot) Nov 03, 1992Alteration to a floating charge (466 Scot) Jan 21, 1993Alteration to a floating charge (466 Scot) Apr 22, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does GRAYS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2011	Dissolved on
Dec 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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