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Company Information for

GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED

HOUNSLOW, MIDDLESEX, TW3,
Company Registration Number
05420759
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Gracechurch Developments (wisbech) Ltd
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED was founded on 2005-04-11 and had its registered office in Hounslow. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
 
Legal Registered Office
HOUNSLOW
MIDDLESEX
 
Previous Names
DISKLIGHT LIMITED12/08/2005
Filing Information
Company Number 05420759
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 13:01:51
Primary Source:Companies House
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Company Officers of GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES MATSON
 Company Secretary 2005-05-11
MANOJ KUMAR SALUJA
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWRENCE EDWARD PYLE
 Director 2005-05-11 2016-01-01
MUHAMMAD SHAYAN USMANI
 Company Secretary 2013-03-23 2015-10-12
ALAN JAMES MATSON
 Director 2005-05-11 2015-08-01
JACK MELVIN RICARDO
 Director 2005-05-11 2015-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-11 2005-05-11
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ KUMAR SALUJA KYA DEVELOPMENTS LTD Director 2018-06-12 CURRENT 2018-04-17 Active
MANOJ KUMAR SALUJA OPENBAY INVESTMENTS LIMITED Director 2015-11-03 CURRENT 2010-11-24 Dissolved 2017-06-20
MANOJ KUMAR SALUJA TIMEASSETS LIMITED Director 2014-04-15 CURRENT 2012-01-03 Active - Proposal to Strike off
MANOJ KUMAR SALUJA AMURVISION LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2017-07-25
MANOJ KUMAR SALUJA WINDMILL CROSS DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 2004-06-30 Active
MANOJ KUMAR SALUJA GRACECHURCH SPORTS MANAGEMENT LIMITED Director 2006-05-22 CURRENT 2002-09-17 Active
MANOJ KUMAR SALUJA GRACECHURCH RETAIL DEVELOPMENTS LIMITED Director 2004-12-08 CURRENT 2003-06-13 Dissolved 2017-08-15
MANOJ KUMAR SALUJA AROMA WORLDWIDE TRADING LIMITED Director 2001-08-24 CURRENT 2001-08-24 Dissolved 2014-03-18
MANOJ KUMAR SALUJA WEDGEWOOD ENTERPRISES LIMITED Director 2000-07-02 CURRENT 1996-12-10 Dissolved 2017-08-15

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
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-17DS01APPLICATION FOR STRIKING-OFF
2017-02-22AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-26AA01PREVEXT FROM 30/04/2016 TO 30/06/2016
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0131/03/16 FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK RICARDO
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATSON
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PYLE
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY MUHAMMAD USMANI
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0131/03/15 FULL LIST
2015-02-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0131/03/14 FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 31/03/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE EDWARD PYLE / 31/03/2014
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES MATSON / 31/03/2014
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-21AR0111/04/13 FULL LIST
2013-04-23AP03SECRETARY APPOINTED MR. MUHAMMAD SHAYAN USMANI
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0111/04/12 FULL LIST
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0111/04/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-20AR0111/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MELVIN RICARDO / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE EDWARD PYLE / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MATSON / 01/10/2009
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JACK RICARDO / 02/04/2008
2008-04-29363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: SWAINS HOUSE SWAINS LANE FLACKWELL HEATH BUCKINGHAMSHIRE HP10 9BN
2006-07-12288aNEW DIRECTOR APPOINTED
2005-08-12CERTNMCOMPANY NAME CHANGED DISKLIGHT LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRACECHURCH DEVELOPMENTS (WISBECH) 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 GRACECHURCH DEVELOPMENTS (WISBECH) 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 DEVELOPMENTS (WISBECH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-04-30 £ 386,741
Creditors Due After One Year 2012-05-01 £ 386,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-06-30

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 GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 1
Cash Bank In Hand 2011-04-30 £ 1
Current Assets 2013-04-30 £ 189,873
Current Assets 2012-05-01 £ 189,059
Current Assets 2012-04-30 £ 189,059
Current Assets 2011-04-30 £ 191,334
Debtors 2013-04-30 £ 4,219
Debtors 2012-05-01 £ 3,405
Debtors 2012-04-30 £ 3,405
Debtors 2011-04-30 £ 5,680
Shareholder Funds 2012-04-30 £ -197,682
Shareholder Funds 2011-04-30 £ -198,154
Stocks Inventory 2013-04-30 £ 185,653
Stocks Inventory 2012-05-01 £ 185,653
Stocks Inventory 2012-04-30 £ 185,653
Stocks Inventory 2011-04-30 £ 185,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
Trademarks
We have not found any records of GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACECHURCH DEVELOPMENTS (WISBECH) 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 (68100 - Buying and selling of own real estate) as GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRACECHURCH DEVELOPMENTS (WISBECH) 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 DEVELOPMENTS (WISBECH) 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 DEVELOPMENTS (WISBECH) 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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