Company Information for

GRESTY ROAD 2005 HOLDINGS LIMITED

UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG,

Company Registration Number

03227242

Private Limited Company

Active - Proposal to Strike off

About Gresty Road 2005 Holdings Ltd

GRESTY ROAD 2005 HOLDINGS LIMITED was founded on 1996-07-19 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Gresty Road 2005 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GRESTY ROAD 2005 HOLDINGS LIMITED

Legal Registered Office

UNIPART HOUSE
COWLEY
OXFORD
OXFORDSHIRE
OX4 2PG
Other companies in OX4

Previous Names

NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED

18/01/2006

Filing Information

Company Number	03227242
Date formed	1996-07-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	19/07/2015
Filing return next due	16/08/2016
Type of accounts	DORMANT

Last Datalog update:

2021-01-06 23:06:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Paul David O'brien	Company Secretary		2015-06-01
Jonathan Chitty	Director	ACCOUNTANT	2016-07-01	UNITED KINGDOM
Thomas George Johnstone	Director	ACCOUNTANT	2001-05-29	ENGLAND
Anthony John Mourgue	Director	ACCOUNTANT	1997-01-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Mark Dessain	Director	2004-12-07	2016-07-01
Michael Douglas Rimmer	Company Secretary	2001-05-15	2015-06-01
Graham Martin Jackson	Director	2001-05-29	2008-09-09
Andrew Foster Bache	Director	1996-12-12	2004-12-07
Christopher David Davies	Director	1997-01-22	2004-12-07
David Alexander Kierton	Director	2001-05-29	2004-12-07
Anthony Douglas Roche	Director	2002-05-01	2004-12-07
Clive James Stearnes	Director	2000-02-21	2004-12-07
Clifford Webb	Director	1996-12-12	2004-12-07
Lesley Susan Henderson	Director	2000-08-24	2001-05-29
Andrew Foster Bache	Company Secretary	1996-12-12	2001-05-15
Michael Royston Hopper	Director	1997-01-31	2000-08-24
John Mitchell Neill	Director	1997-01-31	2000-02-21
Michael Davies	Director	1997-01-22	1997-02-20
Geoffrey Hawkins	Director	1997-01-22	1997-02-20
David Alexander Kierton	Director	1997-01-22	1997-02-20
David John Massie	Director	1997-01-22	1997-02-20
Barry Arthur Woolrich	Director	1997-01-22	1997-02-20
Victoria Square Secretaries Limited	Company Secretary	1996-07-19	1996-12-12
Victoria Square Directors Limited	Director	1996-07-19	1996-12-12
Victoria Square Secretaries Limited	Director	1996-07-19	1996-12-12

Related Directorships for Jonathan Chitty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Chitty	UNIPART GROUP OF COMPANIES LIMITED	Director	2018-07-18	CURRENT	1986-03-04	Active
Jonathan Chitty	HYPERBAT LIMITED	Director	2018-05-22	CURRENT	2018-05-22	Active
Jonathan Chitty	UNIPART ADVANCED MANUFACTURING LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Jonathan Chitty	UNIPART MANUFACTURING JV HOLDINGS LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Jonathan Chitty	UGC RETIREMENT BENEFITS TRUSTEES LIMITED	Director	2017-03-16	CURRENT	1985-02-06	Active
Jonathan Chitty	SAMUEL JAMES ENGINEERING LIMITED	Director	2017-02-10	CURRENT	1993-11-04	Active
Jonathan Chitty	KEY FASTENERS LIMITED	Director	2017-01-19	CURRENT	2004-07-28	Active
Jonathan Chitty	UNIPART RAIL LIMITED	Director	2016-07-01	CURRENT	1995-03-22	Active
Jonathan Chitty	UNIPART RAIL HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1996-07-29	Active
Jonathan Chitty	TRUCKPARTS LIMITED	Director	2016-07-01	CURRENT	1998-02-05	Active - Proposal to Strike off
Jonathan Chitty	UNIPART NORTH AMERICA LIMITED	Director	2016-07-01	CURRENT	1998-06-25	Active
Jonathan Chitty	UNIPART RAIL LOGISTICS LIMITED	Director	2016-07-01	CURRENT	2001-11-28	Active
Jonathan Chitty	UNIPART LOGISTICS LIMITED	Director	2016-07-01	CURRENT	2001-11-28	Active
Jonathan Chitty	UNIPART ACCELERATED LOGISTICS LIMITED	Director	2016-07-01	CURRENT	2012-03-09	Active
Jonathan Chitty	GRESTY ROAD SUPPLIES LIMITED	Director	2016-07-01	CURRENT	1996-05-22	Active - Proposal to Strike off
Jonathan Chitty	RAILPART (UK) LIMITED	Director	2016-07-01	CURRENT	1996-12-12	Active
Jonathan Chitty	PARTCO LIMITED	Director	2016-07-01	CURRENT	1998-02-05	Active - Proposal to Strike off
Jonathan Chitty	LGUA15 LIMITED	Director	2016-07-01	CURRENT	2010-04-28	Active - Proposal to Strike off
Jonathan Chitty	UNIPART FLEET SERVICES LIMITED	Director	2016-07-01	CURRENT	1985-08-14	Active
Jonathan Chitty	TRUCK & TRAILER COMPONENTS LIMITED	Director	2016-07-01	CURRENT	1984-11-22	Active - Proposal to Strike off
Jonathan Chitty	UGC RAIL INVESTMENTS LIMITED	Director	2016-07-01	CURRENT	1987-05-01	Active - Proposal to Strike off
Jonathan Chitty	UNIPART GROUP LIMITED	Director	2016-07-01	CURRENT	1957-01-08	Active
Jonathan Chitty	SERCK LIMITED	Director	2016-07-01	CURRENT	1919-07-15	Active
Jonathan Chitty	UNIPART EXPORTS LIMITED	Director	2016-07-01	CURRENT	1981-11-09	Active
Jonathan Chitty	HCSU16 LIMITED	Director	2016-07-01	CURRENT	1905-05-31	Active
Jonathan Chitty	HCSU13 LIMITED	Director	2016-07-01	CURRENT	1969-12-17	Active - Proposal to Strike off
Jonathan Chitty	SECURA - CAM (U. K.) LTD	Director	2016-07-01	CURRENT	1984-11-22	Active - Proposal to Strike off
Jonathan Chitty	CARBITZ OTLEY LIMITED	Director	2016-07-01	CURRENT	1984-11-22	Active - Proposal to Strike off
Jonathan Chitty	UGC PROPERTIES LIMITED	Director	2016-07-01	CURRENT	2003-07-23	Active
Jonathan Chitty	KAUTEX UNIPART LIMITED	Director	2016-04-28	CURRENT	1996-05-23	Active
Jonathan Chitty	UNIPART MANUFACTURING LIMITED	Director	2016-03-15	CURRENT	1998-01-21	Active
Jonathan Chitty	PARK SIGNALLING LIMITED	Director	2015-12-31	CURRENT	1999-12-16	Active
Jonathan Chitty	UGC(2015) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Jonathan Chitty	LGUA17 LIMITED	Director	2014-06-06	CURRENT	1959-07-03	Active
Jonathan Chitty	UNIPART INTERNATIONAL HOLDINGS LIMITED	Director	2007-09-11	CURRENT	1957-10-22	Active

Related Directorships for Thomas George Johnstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas George Johnstone	UGC PENSION TRUSTEES LIMITED	Director	2017-04-24	CURRENT	1987-05-01	Active
Thomas George Johnstone	SAMUEL JAMES ENGINEERING LIMITED	Director	2017-02-10	CURRENT	1993-11-04	Active
Thomas George Johnstone	INSTRUMENTEL LIMITED	Director	2017-02-03	CURRENT	2001-11-20	Active
Thomas George Johnstone	KEY FASTENERS LIMITED	Director	2017-01-19	CURRENT	2004-07-28	Active
Thomas George Johnstone	SOUTHILL SOLAR LIMITED	Director	2016-10-15	CURRENT	2016-06-10	Active
Thomas George Johnstone	PARK SIGNALLING LIMITED	Director	2015-12-31	CURRENT	1999-12-16	Active
Thomas George Johnstone	TNPR20 LIMITED	Director	2014-06-12	CURRENT	2012-03-26	Dissolved 2016-01-26
Thomas George Johnstone	LGUA17 LIMITED	Director	2008-12-31	CURRENT	1959-07-03	Active
Thomas George Johnstone	UGC RAIL INVESTMENTS LIMITED	Director	2008-09-09	CURRENT	1987-05-01	Active - Proposal to Strike off
Thomas George Johnstone	GRESTY ROAD 2005 LIMITED	Director	2004-12-07	CURRENT	1996-12-12	Dissolved 2016-01-05
Thomas George Johnstone	UNIPART RAIL LIMITED	Director	2004-12-07	CURRENT	1995-03-22	Active
Thomas George Johnstone	UNIPART RAIL HOLDINGS LIMITED	Director	2004-12-07	CURRENT	1996-07-29	Active
Thomas George Johnstone	UNIPART RAIL LOGISTICS LIMITED	Director	2004-12-07	CURRENT	2001-11-28	Active
Thomas George Johnstone	GRESTY ROAD SUPPLIES LIMITED	Director	2004-12-07	CURRENT	1996-05-22	Active - Proposal to Strike off

Related Directorships for Anthony John Mourgue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Mourgue	UGC(2015) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Anthony John Mourgue	UGC GP SCOTLAND LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
Anthony John Mourgue	HCSU25 LIMITED	Director	2008-09-09	CURRENT	1998-12-24	Dissolved 2015-01-27
Anthony John Mourgue	LGUA14 LIMITED	Director	2008-06-10	CURRENT	2001-07-20	Dissolved 2016-01-26
Anthony John Mourgue	GRESTY ROAD STRN LIMITED	Director	2004-12-07	CURRENT	1998-12-22	Dissolved 2016-01-26
Anthony John Mourgue	GRESTY ROAD 2005 LIMITED	Director	2004-12-07	CURRENT	1996-12-12	Dissolved 2016-01-05
Anthony John Mourgue	HAZEFAMOUS LIMITED	Director	2004-12-07	CURRENT	1987-07-15	Dissolved 2016-01-05
Anthony John Mourgue	DORMAN TRAFFIC PRODUCTS LIMITED	Director	2004-12-07	CURRENT	1920-08-20	Active
Anthony John Mourgue	GRESTY ROAD SUPPLIES LIMITED	Director	2004-12-07	CURRENT	1996-05-22	Active - Proposal to Strike off
Anthony John Mourgue	UGC PROPERTIES LIMITED	Director	2003-09-09	CURRENT	2003-07-23	Active
Anthony John Mourgue	PARTCO LIMITED	Director	2003-07-18	CURRENT	1998-02-05	Active - Proposal to Strike off
Anthony John Mourgue	UNIPART LOGISTICS LIMITED	Director	2002-04-19	CURRENT	2001-11-28	Active
Anthony John Mourgue	HCSU19 LIMITED	Director	2001-12-31	CURRENT	1997-02-28	Dissolved 2015-01-27
Anthony John Mourgue	HCSU21 LIMITED	Director	2001-12-31	CURRENT	1999-08-12	Dissolved 2015-01-27
Anthony John Mourgue	HCSU12 LIMITED	Director	2000-02-18	CURRENT	1981-01-13	Dissolved 2015-01-27
Anthony John Mourgue	HCSU15 LIMITED	Director	2000-02-18	CURRENT	1996-11-05	Dissolved 2015-01-27
Anthony John Mourgue	HCSU30 LIMITED	Director	2000-02-18	CURRENT	1998-07-13	Dissolved 2015-01-27
Anthony John Mourgue	TNPR30 LIMITED	Director	2000-02-18	CURRENT	1998-02-05	Dissolved 2015-01-27
Anthony John Mourgue	HCSU24 LIMITED	Director	2000-02-18	CURRENT	1972-06-01	Dissolved 2015-01-27
Anthony John Mourgue	HCSU22 LIMITED	Director	2000-02-18	CURRENT	1999-08-05	Dissolved 2015-01-27
Anthony John Mourgue	HCSU23 LIMITED	Director	2000-02-18	CURRENT	1969-01-01	Active - Proposal to Strike off
Anthony John Mourgue	HCSU14 LIMITED	Director	2000-02-18	CURRENT	1946-12-06	Dissolved 2015-01-30
Anthony John Mourgue	HCSU18 LIMITED	Director	2000-02-18	CURRENT	1908-08-24	Dissolved 2015-01-27
Anthony John Mourgue	HCSU27 LIMITED	Director	2000-02-18	CURRENT	1972-11-08	Dissolved 2015-01-27
Anthony John Mourgue	TRUCKPARTS LIMITED	Director	2000-02-18	CURRENT	1998-02-05	Active - Proposal to Strike off
Anthony John Mourgue	HCSU17 LIMITED	Director	2000-02-18	CURRENT	1897-05-28	Active - Proposal to Strike off
Anthony John Mourgue	HCSU16 LIMITED	Director	2000-02-18	CURRENT	1905-05-31	Active
Anthony John Mourgue	HCSU13 LIMITED	Director	2000-02-18	CURRENT	1969-12-17	Active - Proposal to Strike off
Anthony John Mourgue	HCSU28 LIMITED	Director	2000-02-15	CURRENT	1994-06-24	Dissolved 2015-01-27
Anthony John Mourgue	UNIPART INTERNATIONAL HOLDINGS LIMITED	Director	2000-02-15	CURRENT	1957-10-22	Active
Anthony John Mourgue	SERCK LIMITED	Director	2000-02-15	CURRENT	1919-07-15	Active
Anthony John Mourgue	GALLIOTS LIMITED	Director	1997-11-19	CURRENT	1971-05-10	Dissolved 2015-01-27
Anthony John Mourgue	JOY & KING LIMITED	Director	1997-09-25	CURRENT	1972-12-13	Dissolved 2015-01-27
Anthony John Mourgue	LGUA10 LIMITED	Director	1997-09-24	CURRENT	1986-02-27	Dissolved 2016-01-26
Anthony John Mourgue	UNIPART RAIL LIMITED	Director	1997-03-06	CURRENT	1995-03-22	Active
Anthony John Mourgue	UNIPART RAIL HOLDINGS LIMITED	Director	1997-03-06	CURRENT	1996-07-29	Active
Anthony John Mourgue	RAILPART (UK) LIMITED	Director	1997-03-06	CURRENT	1996-12-12	Active
Anthony John Mourgue	LGUA13 LIMITED	Director	1995-01-24	CURRENT	1986-08-15	Dissolved 2016-01-26
Anthony John Mourgue	UNIPART PA TRUSTEES LIMITED	Director	1995-01-24	CURRENT	1986-11-06	Active
Anthony John Mourgue	CARBITZ OTLEY LIMITED	Director	1995-01-24	CURRENT	1984-11-22	Active - Proposal to Strike off
Anthony John Mourgue	ADVANCED ENGINEERING SYSTEMS LIMITED	Director	1992-11-01	CURRENT	1984-11-22	Dissolved 2015-01-27
Anthony John Mourgue	HCSU11 LIMITED	Director	1991-11-01	CURRENT	1986-11-06	Dissolved 2015-01-27
Anthony John Mourgue	LGUA11 LIMITED	Director	1991-11-01	CURRENT	1989-05-04	Dissolved 2016-01-26
Anthony John Mourgue	LGUA12 LIMITED	Director	1991-11-01	CURRENT	1984-11-22	Dissolved 2016-01-26
Anthony John Mourgue	LGUA16 LIMITED	Director	1991-11-01	CURRENT	1987-06-11	Dissolved 2018-01-09
Anthony John Mourgue	EW (HOLDINGS) LIMITED	Director	1991-11-01	CURRENT	1984-07-03	Active
Anthony John Mourgue	UNIPART FLEET SERVICES LIMITED	Director	1991-11-01	CURRENT	1985-08-14	Active
Anthony John Mourgue	TRUCK & TRAILER COMPONENTS LIMITED	Director	1991-11-01	CURRENT	1984-11-22	Active - Proposal to Strike off
Anthony John Mourgue	UGC PENSION TRUSTEES LIMITED	Director	1991-11-01	CURRENT	1987-05-01	Active
Anthony John Mourgue	UGC RAIL INVESTMENTS LIMITED	Director	1991-11-01	CURRENT	1987-05-01	Active - Proposal to Strike off
Anthony John Mourgue	UNIPART GROUP LIMITED	Director	1991-11-01	CURRENT	1957-01-08	Active
Anthony John Mourgue	UNIPART EXPORTS LIMITED	Director	1991-11-01	CURRENT	1981-11-09	Active
Anthony John Mourgue	SECURA - CAM (U. K.) LTD	Director	1991-11-01	CURRENT	1984-11-22	Active - Proposal to Strike off
Anthony John Mourgue	UNIPART GROUP OF COMPANIES LIMITED	Director	1991-06-18	CURRENT	1986-03-04	Active