Dissolved
Dissolved 2016-03-22
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Company Information for GRETCORP LIMITED
CHRISTCHURCH, DORSET, BH23,
|
Company Registration Number
 04194262 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Gretcorp Ltd
GRETCORP LIMITED was founded on 2001-04-04 and had its registered office in Christchurch. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRETCORP LIMITED | |
| Legal Registered Office | |
| CHRISTCHURCH DORSET | |
Filing Information
| Company Number | 04194262 | |
|---|---|---|
| Date formed | 2001-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 00:30:57 |
| Companies House |
|
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Company Officers of GRETCORP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALYSON MARGARET WYATT-BUDD |
||
SIMON NICHOLAS WYATT-BUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE EVANS |
Director | ||
CHRISTOPHER JAMES RICE |
Director | ||
ALISTAIR LAURENCE EVANS |
Director | ||
KIMBERLEY JOHN SLATER |
Director | ||
SALLY PERRY |
Company Secretary | ||
TERESA MARY JACINTA SLATER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASSIOPEIA PROPERTY CO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| VEDABROOK LIMITED | Director | 2014-04-16 | CURRENT | 1998-09-07 | Active | |
| QUOMPCO LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
| THE CHRISTCHURCH CHRISTMAS FESTIVAL CIC | Director | 2017-09-19 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| CASSIOPEIA PROPERTY CO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| CHRISTCHURCH FESTIVAL C.I.C. | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
| VEDABROOK LIMITED | Director | 2014-04-16 | CURRENT | 1998-09-07 | Active | |
| QUOMPCO LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active |
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 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 210.5 | |
| AR01 | 04/04/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 210.5 | |
| AR01 | 04/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ALYSON MARGARET WYATT-BUDD | |
| AP01 | DIRECTOR APPOINTED SIMON NICHOLAS WYATT-BUDD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 04/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 04/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES RICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS | |
| AP01 | DIRECTOR APPOINTED NICOLA JANE EVANS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 17/06/2010 TO 31/01/2010 | |
| AR01 | 04/04/10 FULL LIST | |
| AA | 17/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LAURENCE EVANS / 18/05/2010 | |
| AA01 | PREVEXT FROM 30/04/2009 TO 17/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIMBERLEY SLATER | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SALLY PERRY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHEN'S COURT ST STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 22/11/04--------- £ SI 105@.1=10 £ IC 89/99 | |
| RES13 | DIVIDE ALLOT SHARES 29/10/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/11/04--------- £ SI 105@.1=10 £ IC 79/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/03/04--------- £ SI 96@1 | |
| 88(2)R | AD 06/04/04--------- £ SI 75@1=75 £ IC 4/79 | |
| 88(2)R | AD 31/03/04--------- £ SI 25@1 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 03/03/03 | |
| ELRES | S366A DISP HOLDING AGM 03/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GRETCORP 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 GRETCORP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
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 GRETCORP LIMITED
Income
Government Income
We have not found government income sources for GRETCORP 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 (74990 - Non-trading company) as GRETCORP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRETCORP 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 GRETCORP 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 GRETCORP 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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