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Home > England & Wales Companies > GRESHAM MANAGEMENT SOLUTIONS LIMITED
Company Information for

GRESHAM MANAGEMENT SOLUTIONS LIMITED

LUTON, ENGLAND, LU3,
Company Registration Number
06395215
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Gresham Management Solutions Ltd
GRESHAM MANAGEMENT SOLUTIONS LIMITED was founded on 2007-10-10 and had its registered office in Luton. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
GRESHAM MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
LUTON
ENGLAND
 
Filing Information
Company Number 06395215
Date formed 2007-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2013-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 06:33:46
Primary Source:Companies House
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Company Officers of GRESHAM MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DOREEN HARKNESS
Company Secretary 2008-12-05
JAMES ELLIOT HARKNESS
Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT PETER STRANGE
Company Secretary 2007-10-10 2008-12-05
JOHN WESLEY WARNER
Director 2007-10-10 2008-12-05
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2007-10-10 2007-10-10
LUCIENE JAMES LIMITED
Director 2007-10-10 2007-10-10

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
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-09DS01APPLICATION FOR STRIKING-OFF
2013-03-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-10LATEST SOC10/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-10AR0110/10/12 FULL LIST
2012-06-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0110/10/11 FULL LIST
2011-07-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-06AR0110/10/10 FULL LIST
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB
2010-01-13AP03SECRETARY APPOINTED MRS DOREEN HARKNESS
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALBERT STRANGE
2009-12-13SH0102/12/08 STATEMENT OF CAPITAL GBP 198
2009-12-03AR0110/10/09 FULL LIST
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOT HARKNESS / 10/10/2009
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN WARNER
2008-10-29363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bSECRETARY RESIGNED
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GRESHAM MANAGEMENT SOLUTIONS 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 GRESHAM MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of GRESHAM MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of GRESHAM MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM MANAGEMENT SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as GRESHAM MANAGEMENT SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM MANAGEMENT SOLUTIONS 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 GRESHAM MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS 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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