Dissolved
Dissolved 2014-02-04
Company Information for GREVAYNE PROPERTIES (KINGS HEATH) LTD
STRATFORD UPON AVON, WARWICKSHIRE, CV37,
|
Company Registration Number
04444466
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
GREVAYNE PROPERTIES (KINGS HEATH) LTD | |
Legal Registered Office | |
STRATFORD UPON AVON WARWICKSHIRE | |
Company Number | 04444466 | |
---|---|---|
Date formed | 2002-05-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-12 02:56:47 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PETER COLLIS |
||
ANTHONY MICHAEL VINCENT COOMBS |
||
GRAHAM DEREK CLIFFORD COOMBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREVAYNE PROPERTIES (ABBEY END) LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GREVAYNE PROPERTIES LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1972-01-20 | Active | |
CASH KANGAROO LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
S.& U.MAIL ORDER HOLDINGS LIMITED | Director | 2002-04-09 | CURRENT | 1934-11-14 | Active - Proposal to Strike off | |
GREENDALE REGISTER LIMITED | Director | 2002-04-09 | CURRENT | 1953-10-16 | Active - Proposal to Strike off | |
GEORGE KIRKHAM LIMITED | Director | 2002-04-09 | CURRENT | 1946-07-11 | Active - Proposal to Strike off | |
M.APPLETON & CO.LIMITED. | Director | 2002-04-09 | CURRENT | 1953-04-29 | Active - Proposal to Strike off | |
GREENBANK WAREHOUSES LIMITED | Director | 2002-04-09 | CURRENT | 1960-06-27 | Active - Proposal to Strike off | |
LEONARD HUGHES (SUPPLIES) LIMITED | Director | 2002-04-09 | CURRENT | 1934-01-04 | Active - Proposal to Strike off | |
LEONARD HUGHES LIMITED | Director | 2002-04-09 | CURRENT | 1955-04-25 | Active - Proposal to Strike off | |
DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED | Director | 2002-04-09 | CURRENT | 1960-07-11 | Dissolved 2017-10-24 | |
S & U STORES LIMITED | Director | 2002-04-09 | CURRENT | 1948-01-31 | Active | |
E.C. CLOTHES LIMITED | Director | 2002-04-09 | CURRENT | 1932-10-01 | Active - Proposal to Strike off | |
GREVAYNE PROPERTIES (ABBEY END) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
ADVANTAGE FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
WILSON TUPHOLME LIMITED | Director | 1998-04-23 | CURRENT | 1909-02-05 | Active - Proposal to Strike off | |
S & U PLC | Director | 1997-07-01 | CURRENT | 1938-07-01 | Active | |
GREVAYNE PROPERTIES LIMITED | Director | 1997-06-01 | CURRENT | 1972-01-20 | Active | |
TWEEDIES SPORTS CENTRES LIMITED | Director | 1992-06-28 | CURRENT | 1946-05-21 | Active - Proposal to Strike off | |
SARTORIAL SHOPS LIMITED | Director | 1992-06-28 | CURRENT | 1951-02-13 | Active - Proposal to Strike off | |
ANNETTE (WOLVERHAMPTON) LIMITED | Director | 1992-06-28 | CURRENT | 1956-07-27 | Dissolved 2017-10-24 | |
ASPEN BRIDGING LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-08 | Active | |
CLANCROFT PROPERTIES LTD | Director | 2013-10-30 | CURRENT | 2005-03-16 | Dissolved 2016-03-15 | |
FOUNDATION FOR CONDUCTIVE EDUCATION(THE) | Director | 2012-11-01 | CURRENT | 1986-12-12 | Active | |
ENGLEFIELD GREEN LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2014-02-11 | |
MAYPOLE HOTEL LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
ELMSTONE DEVELOPMENTS LIMITED | Director | 2011-06-17 | CURRENT | 2008-09-15 | Dissolved 2015-04-07 | |
ADVANTAGE4U LTD | Director | 2008-10-06 | CURRENT | 2008-09-08 | Active | |
ADVANTAGE ASSET FINANCE LTD | Director | 2008-10-06 | CURRENT | 2008-09-08 | Active | |
COMMUNITAS FINANCE LIMITED | Director | 2005-04-13 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
GREVAYNE PROPERTIES (ABBEY END) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
ADVANTAGE FINANCE LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
A.E.HOLT(LEICESTER)LIMITED | Director | 1996-08-01 | CURRENT | 1925-07-16 | Active - Proposal to Strike off | |
WILSON TUPHOLME LIMITED | Director | 1996-08-01 | CURRENT | 1909-02-05 | Active - Proposal to Strike off | |
S & U PLC | Director | 1992-06-28 | CURRENT | 1938-07-01 | Active | |
GREVAYNE PROPERTIES LIMITED | Director | 1991-03-25 | CURRENT | 1972-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/13 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLIS / 31/10/2012 | |
AR01 | 25/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER COLLIS / 16/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 25/03/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM STANLEY HOUSE 47A HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B96 6AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GREVAYNE PROPERTIES (KINGS HEATH) LTD are:
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. |