Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > GRACECHURCH INDUSTRY LIMITED
Company Information for GRACECHURCH INDUSTRY LIMITED
FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10,
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Company Registration Number
 03076276 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Gracechurch Industry Ltd
GRACECHURCH INDUSTRY LIMITED was founded on 1995-07-05 and had its registered office in Flackwell Heath. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRACECHURCH INDUSTRY LIMITED | ||
| Legal Registered Office | ||
| FLACKWELL HEATH BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03076276 | |
|---|---|---|
| Date formed | 1995-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-10 16:33:51 |
| Companies House |
|
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Company Officers of GRACECHURCH INDUSTRY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD OWEN SCOTT |
||
ALAN JAMES MATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN PICKERING |
Company Secretary | ||
GRAHAM JOHN PICKERING |
Director | ||
ANDREW MURRAY LORNE STEWART |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
ROBERT JOHN WINDMILL |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOAKAWAY LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| TECTONICS CONTRACTING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
| OPERATIONAL GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
| FACILITIES HEATING MAINTENANCE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active | |
| SPOT ON STANDARDS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| JUBILEE INSTALLATIONS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2002-11-26 | Active | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-17 | Active | |
| HILLMOORE HOLDINGS LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| TIME FOR TEA VICAR LTD | Company Secretary | 2000-01-31 | CURRENT | 2000-01-31 | Dissolved 2017-07-04 | |
| TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1991-04-11 | Active | |
| PADCSL LIMITED | Company Secretary | 1995-06-19 | CURRENT | 1990-03-15 | Liquidation | |
| AMBIENT EFFICIENCY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1978-05-30 | Liquidation | |
| SUNBURY HEATING COMPANY LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
| CRANBORNE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1984-02-24 | Liquidation | |
| GRACECHURCH COMMERCIAL LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-12 | Active - Proposal to Strike off | |
| GRACECHURCH PROJECT SERVICES LIMITED | Director | 2000-06-05 | CURRENT | 2000-05-12 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/07/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 01/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 30 HIGHFIELD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5BG ENGLAND | |
| AR01 | 05/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 27/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 27/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 27/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 48 WHITEPIT LANE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9HS UNITED KINGDOM | |
| AR01 | 05/07/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 05/07/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 05/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM SWAINS HOUSE 10 SWAINS LANE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9BN | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/06/00 | |
| 363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GRACECHURCH HOUSE (REGIONS) LTD CERTIFICATE ISSUED ON 05/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: CANNON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN | |
| 363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GRACECHURCH HOUSE (ESSEX) LIMITE D CERTIFICATE ISSUED ON 22/01/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 | |
| 363s | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: GRACECHURCH HOUSE 20 SHEPHERDS LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2DT | |
| 88(2)R | AD 21/09/95--------- £ SI 49@1=49 £ IC 1/50 | |
| CERTNM | COMPANY NAME CHANGED INTERCEDE 1137 LIMITED CERTIFICATE ISSUED ON 24/10/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GRACECHURCH INDUSTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRACECHURCH INDUSTRY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRACECHURCH INDUSTRY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 GRACECHURCH INDUSTRY LIMITED
Intangible Assets
Patents
We have not found any records of GRACECHURCH INDUSTRY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRACECHURCH INDUSTRY LIMITED
Income
Government Income
We have not found government income sources for GRACECHURCH INDUSTRY 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 (41100 - Development of building projects) as GRACECHURCH INDUSTRY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRACECHURCH INDUSTRY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACECHURCH INDUSTRY 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 GRACECHURCH INDUSTRY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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