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Home > England & Wales Companies > GRAYTON (HOLDINGS) LIMITED
Company Information for

GRAYTON (HOLDINGS) LIMITED

DERBY, DERBYSHIRE, DE74,
Company Registration Number
04381326
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Grayton (holdings) Ltd
GRAYTON (HOLDINGS) LIMITED was founded on 2002-02-25 and had its registered office in Derby. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
GRAYTON (HOLDINGS) LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
 
Filing Information
Company Number 04381326
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2017-08-15 17:07:46
Primary Source:Companies House
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Company Officers of GRAYTON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES DOUGLAS
 Director 2016-03-31
CLAIRE LOUISE BLANCHE WATKINS
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DISHINGTON WATSON
 Director 2015-09-23 2016-11-11
DAVID NICHOLAS HAYLE
 Director 2010-08-03 2016-01-11
PHIL DAVID WOOD
 Director 2014-03-10 2014-12-31
DAVID NICHOLAS HAYLE
 Company Secretary 2010-08-03 2014-03-10
PETER JAMES DOUGLAS
 Director 2010-08-03 2014-03-10
PETER DAMIEN O'SULLIVAN
 Director 2002-03-07 2014-03-10
JOHN THURSTON
 Director 2002-03-07 2014-03-10
TERENCE MARK O CONNOR
 Director 2010-08-03 2013-02-18
RICHARD WILLIAM DAVID MARSHALL
 Company Secretary 2005-11-21 2010-02-03
RICHARD WILLIAM DAVID MARSHALL
 Director 2005-11-21 2010-02-03
GERALD KEITH DAWSON
 Director 2002-03-07 2007-01-31
GERALD KEITH DAWSON
 Company Secretary 2003-09-22 2005-11-21
JOHN EDWARD GRAY
 Director 2002-03-07 2003-12-31
KEITH DANN FARMERY
 Company Secretary 2002-03-07 2003-09-22
KEITH DANN FARMERY
 Director 2002-03-07 2003-09-22
SANDERSON WILSON & COMPANY LIMITED
 Company Secretary 2002-02-25 2002-03-07
SANDERSON WILSON & CO (HOLDINGS) LIMITED
 Director 2002-02-25 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DOUGLAS THE UTTOXETER GOLF CLUB LIMITED Director 2017-03-06 CURRENT 1998-10-06 Active
PETER JAMES DOUGLAS ROPSLEY LIMITED Director 2016-11-02 CURRENT 2016-11-01 Active
PETER JAMES DOUGLAS PJD POWER LIMITED Director 2016-05-18 CURRENT 2009-06-26 Dissolved 2017-02-28
PETER JAMES DOUGLAS PJD BUSINESS SERVICES LIMITED Director 2016-03-31 CURRENT 2008-01-22 Dissolved 2017-02-28
PETER JAMES DOUGLAS PJD ENERGY LIMITED Director 2016-03-31 CURRENT 2008-05-01 Dissolved 2017-02-28
PETER JAMES DOUGLAS PJD ENVIRONMENTAL LIMITED Director 2016-03-31 CURRENT 2008-07-02 Dissolved 2017-02-28
PETER JAMES DOUGLAS PJD INDUSTRIAL LIMITED Director 2016-03-31 CURRENT 2008-07-01 Dissolved 2017-02-28
PETER JAMES DOUGLAS P J DOUGLAS HOLDINGS LIMITED Director 2016-03-31 CURRENT 2006-01-05 Dissolved 2017-05-02
PETER JAMES DOUGLAS GRAYTON ENGINEERING LIMITED Director 2016-03-31 CURRENT 1992-07-10 Active
PETER JAMES DOUGLAS REFCOM LININGS LIMITED Director 2016-03-31 CURRENT 2010-01-12 Liquidation
PETER JAMES DOUGLAS KESTREL PLANT LIMITED Director 2016-03-31 CURRENT 2008-02-18 Liquidation
PETER JAMES DOUGLAS NMUK LIMITED Director 2015-12-28 CURRENT 2012-04-11 Liquidation
PETER JAMES DOUGLAS MOBOTEC UK LIMITED Director 2015-12-24 CURRENT 2013-11-14 Liquidation
PETER JAMES DOUGLAS EMMTEC LIMITED Director 2015-12-24 CURRENT 2013-06-28 Liquidation
PETER JAMES DOUGLAS THE POWER INDUSTRIAL GROUP LIMITED Director 2011-12-06 CURRENT 2011-02-28 Liquidation
PETER JAMES DOUGLAS PJD GROUP LIMITED Director 2010-01-15 CURRENT 2009-05-05 Liquidation
PETER JAMES DOUGLAS ACROSSWATER LIMITED Director 1996-08-30 CURRENT 1996-08-28 Active
PETER JAMES DOUGLAS PJD MECHANICAL ENGINEERING LIMITED Director 1991-07-20 CURRENT 1984-05-14 Active
CLAIRE LOUISE BLANCHE WATKINS PJD POWER LIMITED Director 2016-05-18 CURRENT 2009-06-26 Dissolved 2017-02-28
CLAIRE LOUISE BLANCHE WATKINS PJD BUSINESS SERVICES LIMITED Director 2016-03-31 CURRENT 2008-01-22 Dissolved 2017-02-28
CLAIRE LOUISE BLANCHE WATKINS PJD ENERGY LIMITED Director 2016-03-31 CURRENT 2008-05-01 Dissolved 2017-02-28
CLAIRE LOUISE BLANCHE WATKINS PJD ENVIRONMENTAL LIMITED Director 2016-03-31 CURRENT 2008-07-02 Dissolved 2017-02-28
CLAIRE LOUISE BLANCHE WATKINS PJD INDUSTRIAL LIMITED Director 2016-03-31 CURRENT 2008-07-01 Dissolved 2017-02-28
CLAIRE LOUISE BLANCHE WATKINS P J DOUGLAS HOLDINGS LIMITED Director 2016-03-31 CURRENT 2006-01-05 Dissolved 2017-05-02
CLAIRE LOUISE BLANCHE WATKINS GRAYTON ENGINEERING LIMITED Director 2016-03-31 CURRENT 1992-07-10 Active

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.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-02DS01APPLICATION FOR STRIKING-OFF
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2016-05-05AP01DIRECTOR APPOINTED MR PETER JAMES DOUGLAS
2016-05-03AP01DIRECTOR APPOINTED CLAIRE LOUISE BLANCHE WATKINS
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0125/02/16 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLE
2015-09-23AP01DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0125/02/15 FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PJD HOUSE 6 BOUNDARY COURT CASTLE DONINGTON DERBYSHIRE DE74 2UD
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0125/02/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THURSTON / 24/02/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN O'SULLIVAN / 24/02/2014
2014-03-17AP01DIRECTOR APPOINTED MR PHIL WOOD
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THURSTON
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS
2013-11-25AA01CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM KESTREL HOUSE 22 HOYLAKE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AZ
2013-06-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O CONNOR
2013-04-15AR0125/02/13 FULL LIST
2012-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-26AR0125/02/12 FULL LIST
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-31AR0125/02/11 FULL LIST
2011-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-12RES01ADOPT ARTICLES 03/08/2010
2010-08-12AP03SECRETARY APPOINTED MR DAVID NICHOLAS HAYLE
2010-08-12AP01DIRECTOR APPOINTED TERENCE MARK O CONNOR
2010-08-12AP01DIRECTOR APPOINTED MR DAVID NICHOLAS HAYLE
2010-08-12AP01DIRECTOR APPOINTED PETER JAMES DOUGLAS
2010-08-12AA01CURREXT FROM 30/06/2010 TO 30/09/2010
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-09AR0125/02/10 FULL LIST
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MARSHALL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL
2010-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-13363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/08
2008-03-11363sRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-20169£ SR 1@1 31/01/07
2007-03-07363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-22288bDIRECTOR RESIGNED
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-03-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-11288bSECRETARY RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-09363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-20288bDIRECTOR RESIGNED
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRAYTON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRAYTON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-07 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
LEGAL MORTGAGE 2010-08-03 Satisfied HSBC BANK PLC
MORTGAGE 2009-01-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2008-07-31 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 GRAYTON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GRAYTON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYTON (HOLDINGS) LIMITED
Trademarks
We have not found any records of GRAYTON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYTON (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 (64209 - Activities of other holding companies not elsewhere classified) as GRAYTON (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GRAYTON (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYTON (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 GRAYTON (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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