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Company Information for

GRETONE LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
00522620
Private Limited Company
Liquidation

Company Overview

About Gretone Ltd
GRETONE LIMITED was founded on 1953-08-12 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Gretone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRETONE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 00522620
Company ID Number 00522620
Date formed 1953-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2008
Account next due 30/06/2010
Latest return 01/10/2009
Return next due 29/10/2010
Type of accounts FULL
Last Datalog update: 2017-07-06 08:27:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETONE LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of GRETONE LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HAWKINS
Director 2009-10-08
KEVIN SAMUEL OWEN
Director 2009-10-08
KEVIN SAMUEL OWEN
Company Secretary 2009-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL KENNETH EDWARDS
Director 1991-10-01 2009-10-08
MARY REFFIN
Director 2004-02-24 2009-10-08
CHRISTOPHER JULIAN POULTON
Company Secretary 2008-04-07 2009-03-13
RYSZARD JOZEF PROCINSKI
Company Secretary 2005-12-20 2008-03-14
KEVIN SAMUEL OWEN
Company Secretary 2004-02-17 2005-12-20
MALCOLM JOHN MILLER
Director 1999-05-28 2004-02-17
MALCOLM JOHN MILLER
Company Secretary 2000-03-17 2004-02-17
ANTONY DERBYSHIRE
Company Secretary 1997-10-01 2000-03-17
GERALD ERNEST COOPER
Director 1994-05-25 1999-05-28
DEREK EDWARD HUMPHREYS
Director 1994-05-25 1997-10-01
DEREK EDWARD HUMPHREYS
Company Secretary 1991-10-01 1997-10-01
ALAN ARMITAGE
Director 1991-10-01 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SAMUEL OWEN BIG SHED ENTERPRISES LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
KEVIN SAMUEL OWEN KAIROS ACCOUNTING LIMITED Director 2004-08-19 CURRENT 2004-08-17 Active
KEVIN SAMUEL OWEN KAIROS ACCOUNTING LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-17 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
2017-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2014-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013
2012-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 80 HINCKLEY ROAD LEICESTER LE3 0RD
2011-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
2011-03-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010
2010-06-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-06-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-06-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ARIEL WORKS TEMPLE ROAD LEICESTER LE5 4JG
2010-01-04LATEST SOC04/01/10 STATEMENT OF CAPITAL;GBP 58500
2010-01-04AR0101/10/09 FULL LIST
2009-10-14AP01DIRECTOR APPOINTED MR IAN DAVID HAWKINS
2009-10-14AP01DIRECTOR APPOINTED MR KEVIN SAMUEL OWEN
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY REFFIN
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS
2009-09-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-04288aSECRETARY APPOINTED KEVIN SAMUEL OWEN
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER POULTON
2008-11-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY RYSZARD PROCINSKI
2008-04-10288aSECRETARY APPOINTED CHRISTOPHER POULTON
2007-10-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-10-26363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-06-28288bDIRECTOR RESIGNED
1999-06-28288aNEW DIRECTOR APPOINTED
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-03363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-10-15288aNEW SECRETARY APPOINTED
1996-10-28363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
2862 - Manufacture of tools
3530 - Manufacture of aircraft & spacecraft


Licences & Regulatory approval
We could not find any licences issued to GRETONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-05-15
Notice of Intended Dividends2013-10-21
Meetings of Creditors2010-06-09
Fines / Sanctions
No fines or sanctions have been issued against GRETONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRETONE 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 2862 - Manufacture of tools

Intangible Assets
Patents
We have not found any records of GRETONE LIMITED registering or being granted any patents
Domain Names

GRETONE LIMITED owns 1 domain names.

gretone.co.uk  

Trademarks
We have not found any records of GRETONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRETONE 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 (2862 - Manufacture of tools) as GRETONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRETONE 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 TypeNotice of Intended Dividends
Defending partyGRETONE LIMITEDEvent Date2011-03-22
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator of the above-named company intends paying a First Dividend to all unsecured and non-preferential creditors. The unsecured creditors of the company are required, on or before 14 November 2013 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , the Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the First Dividend or any other dividend declared before his debt is proved. I intend to declare a First Dividend within two months of 14 November 2013 . Situl Devji Raithatha (IP No 8927), Liquidator . Appointed 22 March 2011 . Alternative contact: Deviesh Raikundalia , 0116 299 4745. Situl Devji Raithatha , Liquidator : Dated: 16 October 2013
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyGRETONE LIMITEDEvent Date2011-03-22
Notice is given that I, Situl Devji Raithatha, the Liquidator of the above-named Company, intend declaring a dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 12 June 2017 , the last date for proving, to submit a proof of debt to me at Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Situl Devji Raithatha (IP No 8927 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS . Date of appointment: 22 March 2011 For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com .
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRETONE LIMITEDEvent Date2010-06-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1026 Notice is hereby given by Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited, 80 Hinckley Road, Leicester LE3 0RD that the initial Meeting of the Creditors under Paragraph 51 of Schedule B1 of the Insolvency Act 1986 (as amended) of Gretone Limited, c/o Springfields, 80 Hinckley Road, Leicester LE3 0RD is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 17 June 2010 . Situl Devji Raithatha , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRETONE 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 GRETONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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