INVESTEC GRESHAM II LIMITED

Company Number		00758924
Date formed		1963-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-06-06
Type of accounts		FULL

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Company Officers of INVESTEC GRESHAM II LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MILLER	Company Secretary	2009-11-05
ANDREW JAMES BARNES	Director	2010-02-02
CHRISTOPHER STEPHEN HEYWORTH	Director	2014-12-08
BRIAN MARK JOHNSON	Director	2014-12-08
KEVIN PATRICK MCKENNA	Director	2014-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ROBERT CHANTER	Director	2011-10-10	2016-06-16
STEVEN MARK BURGESS	Director	2010-02-02	2014-11-28
PAUL BRETT DOUGLAS	Director	2009-11-05	2010-02-08
STEVEN JOHN HEILBRON	Director	2004-04-26	2010-02-08
SHILLA PINDORIA	Company Secretary	2009-04-27	2009-11-05
STEVEN MARK BURGESS	Director	2000-12-01	2009-11-05
KATHY CONG	Company Secretary	2005-10-27	2009-04-27
ROBERT ANTHONY CLIFFORD	Director	2004-04-26	2009-03-18
GARY PETER HAGLAND	Director	2008-08-15	2008-09-17
SEVILLE LEONARD CHONIN	Director	2006-01-31	2007-06-21
STEPHEN CHARLES COE	Director	2005-01-26	2007-06-21
ANTHONY THOMAS GRIMES	Director	2004-04-26	2007-06-21
DAVID PAUL MURRAY HORN	Director	2004-04-26	2007-06-21
IAN MICHAEL BURNS	Director	2004-04-26	2006-10-10
ROBERT VICTOR COHEN	Director	1999-09-27	2006-01-31
DAVID MILL	Company Secretary	2005-06-08	2005-10-27
GRANT ASHLEY DAVIES-RATCLIFF	Company Secretary	2002-11-14	2005-06-08
NEVILLE BUCKLAND DROWER	Director	2004-04-26	2004-11-17
KERRY ANNE ABIGAIL THOMAS	Company Secretary	1998-11-13	2002-11-14
STEPHEN ARTHUR COHEN	Director	1997-03-19	2000-12-01
KEVIN BRUCE CHRISTIE	Director	1998-09-01	2000-03-10
SUSAN KATHLEEN KELLY	Company Secretary	1997-03-27	1998-11-13
GEOFFREY WILLIAM DAVID GOODHIND	Company Secretary	1991-09-26	1997-03-27
GEOFFREY WILLIAM DAVID GOODHIND	Director	1991-09-26	1997-03-27
DAVID DALE BAILEY	Director	1991-09-26	1996-04-23
JOHN MARTIN CLAY	Director	1991-09-26	1996-04-23
ALEXANDER ROBERT HAMBRO	Director	1995-05-31	1996-04-23
CHARLES ERIC ALEXANDER HAMBRO	Director	1991-09-26	1996-04-23
DAVID PHILLIP GIBBS	Director	1991-09-26	1996-03-21
PETER DENIS HILL-WOOD	Director	1991-09-26	1994-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES BARNES	WDB CAPITAL LIMITED	Director	2013-06-12	CURRENT	2000-08-30	Dissolved 2015-01-24
ANDREW JAMES BARNES	THE EVOLUTION GROUP LIMITED	Director	2013-06-12	CURRENT	1997-04-24	Dissolved 2016-07-20
ANDREW JAMES BARNES	CHRISTOWS LIMITED	Director	2013-06-12	CURRENT	2006-09-27	Dissolved 2016-07-15
ANDREW JAMES BARNES	EVOLUTION BEESON GREGORY LIMITED	Director	2013-06-12	CURRENT	2003-07-21	Dissolved 2016-07-18
ANDREW JAMES BARNES	EVOLUTION GROUP SERVICES LIMITED	Director	2013-03-07	CURRENT	1994-09-21	Dissolved 2016-07-18
ANDREW JAMES BARNES	EVOLUTION SECURITIES LIMITED	Director	2013-03-07	CURRENT	1988-11-14	Dissolved 2016-07-14
ANDREW JAMES BARNES	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2013-03-07	CURRENT	1997-04-25	Active
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2009-01-20	CURRENT	1987-08-19	Dissolved 2017-06-02
ANDREW JAMES BARNES	INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2007-06-25	CURRENT	1999-01-28	Dissolved 2014-08-15
ANDREW JAMES BARNES	GUINNESS MAHON GROUP LIMITED	Director	2006-03-29	CURRENT	1982-04-07	Active
ANDREW JAMES BARNES	HEV (HOLDINGS) LIMITED	Director	2006-01-31	CURRENT	1987-08-21	Dissolved 2015-02-07
ANDREW JAMES BARNES	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2006-01-31	CURRENT	1933-07-26	Active
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE (OLD) LIMITED	Director	2005-08-01	CURRENT	1986-06-24	Dissolved 2015-01-24
ANDREW JAMES BARNES	HENDERSON CROSTHWAITE HOLDINGS LIMITED	Director	2005-08-01	CURRENT	1994-07-08	Dissolved 2015-01-24
ANDREW JAMES BARNES	GMG NOMINEES LIMITED	Director	2004-02-23	CURRENT	1959-01-09	Dissolved 2014-08-13
ANDREW JAMES BARNES	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2004-02-23	CURRENT	1962-05-09	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2004-02-23	CURRENT	1961-08-03	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTEC 2 LIMITED	Director	2004-02-23	CURRENT	1999-07-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2004-02-23	CURRENT	1960-08-19	Dissolved 2017-05-09
ANDREW JAMES BARNES	GUINNESS MAHON INVESTMENTS LIMITED	Director	2004-02-23	CURRENT	1979-11-06	Dissolved 2017-05-09
ANDREW JAMES BARNES	INVESTRACK LIMITED	Director	2004-02-23	CURRENT	2001-05-16	Dissolved 2017-05-09
ANDREW JAMES BARNES	GFT HOLDINGS LIMITED	Director	2004-02-23	CURRENT	2001-08-31	Active
ANDREW JAMES BARNES	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2001-03-30	CURRENT	1927-03-11	Liquidation
ANDREW JAMES BARNES	INVESTEC INVESTMENT TRUST PLC	Director	2000-12-14	CURRENT	1937-05-27	Active
CHRISTOPHER STEPHEN HEYWORTH	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
CHRISTOPHER STEPHEN HEYWORTH	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
CHRISTOPHER STEPHEN HEYWORTH	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
CHRISTOPHER STEPHEN HEYWORTH	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
BRIAN MARK JOHNSON	DIAGONAL NOMINEES LIMITED	Director	2018-01-08	CURRENT	2017-12-19	Active
BRIAN MARK JOHNSON	PANARAMA PROPERTIES (UK) LIMITED	Director	2016-11-22	CURRENT	2014-09-02	Liquidation
BRIAN MARK JOHNSON	ICF INVESTMENTS LIMITED	Director	2016-08-18	CURRENT	1968-03-25	Liquidation
BRIAN MARK JOHNSON	INVESTEC BANK (NOMINEES) LIMITED	Director	2016-06-23	CURRENT	1985-01-25	Liquidation
BRIAN MARK JOHNSON	THE EVOLUTION GROUP LIMITED	Director	2014-12-08	CURRENT	1997-04-24	Dissolved 2016-07-20
BRIAN MARK JOHNSON	CHRISTOWS LIMITED	Director	2014-12-08	CURRENT	2006-09-27	Dissolved 2016-07-15
BRIAN MARK JOHNSON	EVOLUTION BEESON GREGORY LIMITED	Director	2014-12-08	CURRENT	2003-07-21	Dissolved 2016-07-18
BRIAN MARK JOHNSON	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
BRIAN MARK JOHNSON	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
BRIAN MARK JOHNSON	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
BRIAN MARK JOHNSON	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
BRIAN MARK JOHNSON	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
BRIAN MARK JOHNSON	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
BRIAN MARK JOHNSON	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
BRIAN MARK JOHNSON	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
BRIAN MARK JOHNSON	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
BRIAN MARK JOHNSON	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
BRIAN MARK JOHNSON	INVESTEC FINANCE LIMITED	Director	2014-12-08	CURRENT	2000-11-16	Active
BRIAN MARK JOHNSON	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
BRIAN MARK JOHNSON	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
BRIAN MARK JOHNSON	INVESTEC INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1925-04-24	Active
BRIAN MARK JOHNSON	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
BRIAN MARK JOHNSON	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
BRIAN MARK JOHNSON	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
BRIAN MARK JOHNSON	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
BRIAN MARK JOHNSON	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
BRIAN MARK JOHNSON	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
BRIAN MARK JOHNSON	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
BRIAN MARK JOHNSON	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
BRIAN MARK JOHNSON	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
BRIAN MARK JOHNSON	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-07-28	CURRENT	1960-08-19	Dissolved 2017-05-09
BRIAN MARK JOHNSON	INVESTEC (UK) LIMITED	Director	2014-07-28	CURRENT	1996-10-02	Active
BRIAN MARK JOHNSON	INVESTEC INVESTMENT TRUST PLC	Director	2014-07-16	CURRENT	1937-05-27	Active
KEVIN PATRICK MCKENNA	DIAGONAL NOMINEES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
KEVIN PATRICK MCKENNA	INVESTEC 1 LIMITED	Director	2014-12-11	CURRENT	1912-01-10	Active
KEVIN PATRICK MCKENNA	EVOLUTION GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1994-09-21	Dissolved 2016-07-18
KEVIN PATRICK MCKENNA	EVOLUTION SECURITIES LIMITED	Director	2014-12-08	CURRENT	1988-11-14	Dissolved 2016-07-14
KEVIN PATRICK MCKENNA	CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS MAHON INTERNATIONAL LIMITED	Director	2014-12-08	CURRENT	1962-05-09	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS PEAT (OVERSEAS) LIMITED	Director	2014-12-08	CURRENT	1961-08-03	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED	Director	2014-12-08	CURRENT	1987-08-19	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	INVESTEC 2 LIMITED	Director	2014-12-08	CURRENT	1999-07-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTEC HOLDING COMPANY (NOMINEES) LIMITED	Director	2014-12-08	CURRENT	1960-08-19	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	GUINNESS MAHON INVESTMENTS LIMITED	Director	2014-12-08	CURRENT	1979-11-06	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	INVESTRACK LIMITED	Director	2014-12-08	CURRENT	2001-05-16	Dissolved 2017-05-09
KEVIN PATRICK MCKENNA	EVOLUTION CAPITAL INVESTMENT LIMITED	Director	2014-12-08	CURRENT	1997-04-25	Active
KEVIN PATRICK MCKENNA	INVESTEC GROUP (UK) LIMITED	Director	2014-12-08	CURRENT	1988-02-02	Liquidation
KEVIN PATRICK MCKENNA	INVESTEC SECURITIES LIMITED	Director	2014-12-08	CURRENT	1972-01-20	Active
KEVIN PATRICK MCKENNA	GFT HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2001-08-31	Active
KEVIN PATRICK MCKENNA	INVESTEC GROUP INVESTMENTS (UK) LIMITED	Director	2014-12-08	CURRENT	1933-07-26	Active
KEVIN PATRICK MCKENNA	GUINNESS MAHON GROUP SERVICES LIMITED	Director	2014-12-08	CURRENT	1927-03-11	Liquidation
KEVIN PATRICK MCKENNA	INVESTEC INVESTMENT TRUST PLC	Director	2014-12-08	CURRENT	1937-05-27	Active
KEVIN PATRICK MCKENNA	GUINNESS MAHON GROUP LIMITED	Director	2014-12-08	CURRENT	1982-04-07	Active
KEVIN PATRICK MCKENNA	INVESTEC (UK) LIMITED	Director	2014-12-08	CURRENT	1996-10-02	Active
KEVIN PATRICK MCKENNA	GLADEPARK DEVELOPMENTS LIMITED	Director	2014-11-28	CURRENT	2000-03-24	Dissolved 2017-06-02
KEVIN PATRICK MCKENNA	GUINNESS MAHON HOLDINGS LIMITED	Director	2014-11-28	CURRENT	1992-02-10	Liquidation
KEVIN PATRICK MCKENNA	FEDSURE INVESTMENTS (UK) LIMITED	Director	2014-11-28	CURRENT	1997-06-20	Liquidation
KEVIN PATRICK MCKENNA	POLICY PORTFOLIO LIMITED	Director	2014-11-28	CURRENT	1948-02-17	Active
KEVIN PATRICK MCKENNA	BEALE DOBIE & COMPANY LIMITED	Director	2014-11-28	CURRENT	1989-06-19	Active
KEVIN PATRICK MCKENNA	QUAY NOMINEES LIMITED	Director	2014-11-28	CURRENT	1988-08-15	Liquidation
KEVIN PATRICK MCKENNA	TRADED ENDOWMENT POLICIES LTD	Director	2014-11-28	CURRENT	1998-06-25	Liquidation
KEVIN PATRICK MCKENNA	THE EVOLUTION GROUP LIMITED	Director	2012-05-17	CURRENT	1997-04-24	Dissolved 2016-07-20
KEVIN PATRICK MCKENNA	CHRISTOWS LIMITED	Director	2012-05-17	CURRENT	2006-09-27	Dissolved 2016-07-15
KEVIN PATRICK MCKENNA	EVOLUTION BEESON GREGORY LIMITED	Director	2012-05-17	CURRENT	2003-07-21	Dissolved 2016-07-18
KEVIN PATRICK MCKENNA	INVESTEC INVESTMENTS (UK) LIMITED	Director	2012-05-17	CURRENT	1925-04-24	Active
KEVIN PATRICK MCKENNA	INVESTEC BANK PLC	Director	2012-05-10	CURRENT	1950-12-20	Active
KEVIN PATRICK MCKENNA	TORTEVAL LM LIMITED	Director	2012-02-02	CURRENT	2006-06-28	Active
KEVIN PATRICK MCKENNA	WIMBLEDON PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2006-09-27	Dissolved 2015-01-24
KEVIN PATRICK MCKENNA	NORLAND DACS 24 LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	NEWBURY FUNDING LIMITED	Director	2011-05-03	CURRENT	2004-03-15	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	ALEXANDRA PARK MORTGAGE FUNDING LIMITED	Director	2011-05-03	CURRENT	2003-01-22	Dissolved 2015-03-22
KEVIN PATRICK MCKENNA	NORLAND DACS 16 LIMITED	Director	2011-05-03	CURRENT	2003-08-19	Converted / Closed
KEVIN PATRICK MCKENNA	NORLAND DACS 17 LIMITED	Director	2011-05-03	CURRENT	2003-12-15	Converted / Closed
KEVIN PATRICK MCKENNA	NORLAND DACS 18 LIMITED	Director	2011-05-03	CURRENT	2004-03-02	Dissolved 2017-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-27	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008632
2017-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2016-04-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-06	4.70	DECLARATION OF SOLVENCY
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 26500000
2016-02-10	AR01	01/02/16 FULL LIST
2015-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 26500000
2015-02-17	AR01	01/02/15 FULL LIST
2014-12-29	AP01	DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
2014-12-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
2014-12-29	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12	SH01	11/11/14 STATEMENT OF CAPITAL GBP 26500000
2014-09-29	SH01	11/09/14 STATEMENT OF CAPITAL GBP 25500000
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 20500000
2014-02-07	AR01	01/02/14 FULL LIST
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11	RES13	THE LIMIT ON AUTHORISED SHARE CAPITAL OF THE COMPANY BE PERMANENTLY REMOVED 05/12/2013
2013-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-06	SH01	05/12/13 STATEMENT OF CAPITAL GBP 20500000
2013-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
2013-02-27	AR01	01/02/13 FULL LIST
2012-12-27	SH01	12/12/12 STATEMENT OF CAPITAL GBP 7500000
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20	RES13	SHARES ISSUED 12/12/2012
2012-02-21	AR01	01/02/12 FULL LIST
2011-10-11	AP01	DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE KERINS
2011-02-21	AR01	01/02/11 FULL LIST
2010-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26	SH01	26/11/10 STATEMENT OF CAPITAL GBP 5500000
2010-03-10	RES15	CHANGE OF NAME 08/02/2010
2010-03-10	CERTNM	COMPANY NAME CHANGED INVESTEC TRUST HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/10
2010-03-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-09	TM01	TERMINATE DIR APPOINTMENT
2010-03-09	TM01	TERMINATE DIR APPOINTMENT
2010-03-09	TM01	TERMINATE DIR APPOINTMENT
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR XAVIER ISAAC
2010-03-09	TM01	TERMINATE DIR APPOINTMENT
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH TUBERVILLE
2010-03-09	AP01	DIRECTOR APPOINTED MR ANDREW JAMES BARNES
2010-03-09	AP01	DIRECTOR APPOINTED MR STEVEN MARK BURGESS
2010-02-26	AR01	01/02/10 FULL LIST
2010-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 30/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HEILBRON / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL LOUIS ISAAC / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON TUBERVILLE / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FREDA KERINS / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SPITTAL / 18/11/2009
2009-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2009-11-07	AP03	SECRETARY APPOINTED MR DAVID MILLER
2009-11-06	AP01	DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS
2009-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
2009-08-06	88(2)	AD 06/08/09 GBP SI 500000@1=500000 GBP IC 2500000/3000000
2009-04-27	288a	SECRETARY APPOINTED SHILLA PINDORIA
2009-04-27	288b	APPOINTMENT TERMINATED SECRETARY KATHY CONG
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
2009-02-19	288a	DIRECTOR APPOINTED MRS JANE FREDA KERINS
2009-02-05	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15	288b	APPOINTMENT TERMINATE, DIRECTOR GARY HAGLAND LOGGED FORM
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR GARY HAGLAND
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS
2008-08-26	288a	DIRECTOR APPOINTED GARY PETER HAGLAND
2008-02-01	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-05	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to INVESTEC GRESHAM II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-31
Appointment of Liquidators	2016-03-31
Resolutions for Winding-up	2016-03-31

Fines / Sanctions

No fines or sanctions have been issued against INVESTEC GRESHAM II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INVESTEC GRESHAM II LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTEC GRESHAM II LIMITED

Intangible Assets

Patents

We have not found any records of INVESTEC GRESHAM II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVESTEC GRESHAM II LIMITED

Trademarks

We have not found any records of INVESTEC GRESHAM II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INVESTEC GRESHAM II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INVESTEC GRESHAM II LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INVESTEC GRESHAM II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	INVESTEC GRESHAM II LIMITED	Event Date	2016-03-29
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	INVESTEC GRESHAM II LIMITED	Event Date	2016-03-23
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk Tel: 01865 261100

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INVESTEC GRESHAM II LIMITED	Event Date	2016-03-23
Pursuant To Section 301 Of The Companies Act 2006 And Section 84(1)(b) Of The Insolvency Act 1986 At a General Meeting of the above-named company, duly convened and held at 2 Gresham Street, London, EC2V 7QP on 23 March 2016 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Brian Johnson , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVESTEC GRESHAM II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INVESTEC GRESHAM II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-14 13:12:44
Primary Source:	Companies House

Company Overview

Company Officers of INVESTEC GRESHAM II LIMITED

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