Company Information for GRISETTE HOLDINGS LIMITED
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
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Company Registration Number
07455283
Private Limited Company
Liquidation |
Company Name | |
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GRISETTE HOLDINGS LIMITED | |
Legal Registered Office | |
1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA Other companies in EC4V | |
Company Number | 07455283 | |
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Company ID Number | 07455283 | |
Date formed | 2010-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 14:53:59 |
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Registered address | Last known status | Formation date | ||
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GRISETTE HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
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RICHARD JAMES MIDGLEY |
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JOANNA ELIZABETH DAVID |
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EDWARD CHARLES FOX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION | Director | 2009-03-24 | CURRENT | 1984-08-29 | Active | |
AMADEUS CHORUS AND ORCHESTRA | Director | 2000-04-21 | CURRENT | 1998-10-21 | Active | |
25 MAIDA AVENUE LIMITED | Director | 1991-09-03 | CURRENT | 1984-11-19 | Active | |
GRISETTE PRODUCTIONS LIMITED | Director | 1991-07-21 | CURRENT | 1972-08-25 | Dissolved 2018-07-17 |
Notice of Dividends | 2019-07-12 |
Resolutions for Winding-up | 2019-07-12 |
Appointment of Liquidators | 2019-07-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 12,213 |
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Creditors and other liabilities
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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 GRISETTE HOLDINGS LIMITED
Debtors | 2012-11-30 | £ 3,467 |
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Debtors | 2011-11-30 | £ 1,028 |
Fixed Assets | 2012-11-30 | £ 267,861 |
Fixed Assets | 2011-11-30 | £ 270,761 |
Shareholder Funds | 2012-11-30 | £ 259,115 |
Shareholder Funds | 2011-11-30 | £ 271,691 |
Tangible Fixed Assets | 2012-11-30 | £ 267,759 |
Tangible Fixed Assets | 2011-11-30 | £ 270,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRISETTE HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
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Defending party | GRISETTE HOLDINGS LIMITED | Event Date | 2019-07-05 |
(Registered in England and Wales) The Company was placed into members' voluntary liquidation on 4 July 2019 when Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 30 July 2019, to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 July 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRISETTE HOLDINGS LIMITED | Event Date | 2019-07-04 |
At a General Meeting of the members of Grisette Holdings Limited held on 4 July 2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Lloyd Biscoe (IP Number: 009141 ), and Wayne Macpherson (IP Number 009445 ) both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , were appointed as joint liquidators of the Company on 4 July 2019. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRISETTE HOLDINGS LIMITED | Event Date | 2019-07-04 |
Liquidator's name and address: Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
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. |