Dissolved
Dissolved 2015-09-16
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Company Information for GRESHAM INVESTMENT HOLDINGS LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
 03551801 Private Limited Company
Dissolved 2015-09-16 |
Company Overview
About Gresham Investment Holdings Ltd
GRESHAM INVESTMENT HOLDINGS LIMITED was founded on 1998-04-23 and had its registered office in Sutton. The company was dissolved on the 2015-09-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GRESHAM INVESTMENT HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| SUTTON SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03551801 | |
|---|---|---|
| Date formed | 1998-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2015-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 06:47:47 |
| Companies House |
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Company Officers of GRESHAM INVESTMENT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN GEOFFREY DICKINSON |
||
SUSAN MARGARET MINIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ARTHUR JURY |
Director | ||
AMANDA JANE GOODHART |
Director | ||
WILLIAM THOMAS MOONIE |
Director | ||
KENNETH ALEXANDER MACKENZIE |
Company Secretary | ||
ALAN STEWART |
Director | ||
BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-05-10 | |
| GRESHAM INVESTMENTS (WOKING) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-02-07 | Dissolved 2014-11-01 | |
| YELLOWFIN LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-12-08 | Liquidation | |
| GRESHAM INTERNATIONAL LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1993-12-08 | Active - Proposal to Strike off | |
| GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-05-10 | |
| GRESHAM INVESTMENTS (WOKING) LIMITED | Director | 2006-09-29 | CURRENT | 2005-02-07 | Dissolved 2014-11-01 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:RE FINAL PROGRESS REPORT TO 02/06/2015 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 1ST NOVEMBER 2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 42-44 EAST STREET EPSOM SURREY KT17 1HQ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 05/05/10 STATEMENT OF CAPITAL;GBP 160 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMANDA GOODHART | |
| 88(2) | AD 15/01/08 GBP SI 60@1=60 GBP IC 100/160 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM JURY | |
| 363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: GRESHAM HOUSE 92-104 EAST STREET EPSOM SURREY KT17 1EB | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/04/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GRESHAM SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 23/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | |
| 88(2)R | AD 23/06/98--------- £ SI 97@1=97 £ IC 2/99 | |
| CERTNM | COMPANY NAME CHANGED WB CO (1171) LTD CERTIFICATE ISSUED ON 01/06/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GRESHAM INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-09 |
| Meetings of Creditors | 2013-12-23 |
| Winding-Up Orders | 2010-09-20 |
| Petitions to Wind Up (Companies) | 2010-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM INVESTMENT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRESHAM INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of GRESHAM INVESTMENT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRESHAM INVESTMENT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for GRESHAM INVESTMENT HOLDINGS 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 (7487 - Other business activities) as GRESHAM INVESTMENT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM INVESTMENT HOLDINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GRESHAM INVESTMENT HOLDINGS LIMITED | Event Date | 2015-04-01 |
| In the High Court of Justice case number 5699 Principal Trading Address: 42-44 East Street, Epsom, Surrey, KT17 1HQ Notice is hereby given, pursuant to Rule 4.125(1B) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given his release. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 2 June 2015 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Presentation date of Winding up Petition: 8 September 2010. Date of appointment: 2 November 2010. Office Holder details: Martin Charles Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong Email: tba@turpinba.co.uk Tel: 0208 661 7878. Alternative contact: Caroline Smith | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GRESHAM INVESTMENT HOLDINGS LIMITED | Event Date | 2013-12-18 |
| In the High Court of Justice case number 5699 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of appointing a creditors committee and agreeing the basis of the Liquidators remuneration. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 17 January 2014 , at 10.30 am . In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 2 November 2010 Office Holder details: Martin Charles Armstrong (IP No. 06212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, Tel: 020 8661 7878. Alternative contact: Suzanne Boyle Martin Charles Armstrong , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | GRESHAM INVESTMENT HOLDINGS LIMITED | Event Date | 2010-09-08 |
| In the High Court Of Justice case number 005699 Previous Registered Names in 12 Months Prior to Petition: N/k Principal Trading Address: As Registered Office R Peck, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 8 September 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GRESHAM INVESTMENT HOLDINGS LIMITED | Event Date | 2010-07-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5699 A Petition to wind up the above-named Company of registered office 42-44 East Street, Epsom, Surrey KT17 1HQ , presented on 13 July 2010 , by MEADOW TRADING COMPANY LIMITED , of 42-44 East Street, Epsom, Surrey KT17 1HQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 7 September 2010. The Petitioners Solicitor is Abrahams Dresden , 111 Charterhouse Street, London EC1M 6AW , telephone 020 7251 3663, facsimile 020 7251 3773.(Ref IMR/13987.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM INVESTMENT HOLDINGS 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 GRESHAM INVESTMENT HOLDINGS 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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