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Home > England & Wales Companies > GRAYSTONE RAIL CONSULTING LIMITED
Company Information for

GRAYSTONE RAIL CONSULTING LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08755453
Private Limited Company
Liquidation

Company Overview

About Graystone Rail Consulting Ltd
GRAYSTONE RAIL CONSULTING LIMITED was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Graystone Rail Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAYSTONE RAIL CONSULTING LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in GU2
 
Previous Names
MASON GRAY LIMITED21/06/2016
GRAYSTONE CONSULTING LTD16/06/2016
Filing Information
Company Number 08755453
Company ID Number 08755453
Date formed 2013-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174844283  
Last Datalog update: 2018-10-04 22:14:46
Primary Source:Companies House
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Company Officers of GRAYSTONE RAIL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAY
 Director 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAY GSP01 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
MICHAEL GRAY GRAYSTONE HOLDINGS LTD. Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
MICHAEL GRAY GRAYSTONE CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Active
MICHAEL GRAY WATERHOUSE PROJECTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL GRAY GRAYSTONE PROPERTIES LIMITED Director 2005-08-09 CURRENT 2005-08-09 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
2018-03-26AA31/12/17 TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 29/10/2017
2017-08-15AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-03-09AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 TORRENS CL TORRENS CLOSE GUILDFORD SURREY GU2 9GW
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-21RES15CHANGE OF NAME 20/06/2016
2016-06-21CERTNMCOMPANY NAME CHANGED MASON GRAY LIMITED CERTIFICATE ISSUED ON 21/06/16
2016-06-16RES15CHANGE OF NAME 20/05/2016
2016-06-16CERTNMCOMPANY NAME CHANGED GRAYSTONE CONSULTING LTD CERTIFICATE ISSUED ON 16/06/16
2016-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-15AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0130/10/15 FULL LIST
2014-11-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0130/10/14 FULL LIST
2013-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRAYSTONE RAIL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-20
Appointmen2018-06-20
Resolution2018-06-20
Fines / Sanctions
No fines or sanctions have been issued against GRAYSTONE RAIL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAYSTONE RAIL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of GRAYSTONE RAIL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYSTONE RAIL CONSULTING LIMITED
Trademarks
We have not found any records of GRAYSTONE RAIL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYSTONE RAIL CONSULTING 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 (62020 - Information technology consultancy activities) as GRAYSTONE RAIL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYSTONE RAIL CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGRAYSTONE RAIL CONSULTING LIMITEDEvent Date2018-06-20
 
Initiating party Event TypeAppointmen
Defending partyGRAYSTONE RAIL CONSULTING LIMITEDEvent Date2018-06-20
Name of Company: GRAYSTONE RAIL CONSULTING LIMITED Company Number: 08755453 Nature of Business: Information technology consultancy activities Previous Name of Company: Mason Gray Limited; Graystone Co…
 
Initiating party Event TypeResolution
Defending partyGRAYSTONE RAIL CONSULTING LIMITEDEvent Date2018-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYSTONE RAIL CONSULTING 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 GRAYSTONE RAIL CONSULTING 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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    Other companies at postcode WC1H 9LT