Liquidation
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Company Information for GRISTON ENGINEERING LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NR7 0HR,
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Company Registration Number
 00973061 Private Limited Company
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Company Overview
About Griston Engineering Ltd
GRISTON ENGINEERING LIMITED was founded on 1970-02-23 and has its registered office in Thorpe St Andrew. The organisation's status is listed as "Liquidation". Griston Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| GRISTON ENGINEERING LIMITED | |||
| Legal Registered Office | |||
| ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR Other companies in IP25 | |||
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Filing Information
| Company Number | 00973061 | |
|---|---|---|
| Company ID Number | 00973061 | |
| Date formed | 1970-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2014 | |
| Account next due | 31/07/2016 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 22:03:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRISTON ENGINEERING LIMITED
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Company Officers of GRISTON ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW JOHN LINGWOOD |
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SAMANTHA LINGWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN LINGWOOD |
Company Secretary | ||
PETER JOHN LINGWOOD |
Director | ||
MARY DELORES LINGWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARABIKE LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-10-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM CHURCH ROAD GRISTON THETFORD NORFOLK IP25 6QA | |
| AP01 | DIRECTOR APPOINTED SAMANTHA LINGWOOD | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 6050 | |
| AR01 | 09/08/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LINGWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINGWOOD | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LINGWOOD | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 6050 | |
| AR01 | 09/08/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINGWOOD / 09/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DELORES LINGWOOD / 09/08/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| 363 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
| 363 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | |
| 363 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
Licences & Regulatory approval
We could not find any licences issued to GRISTON ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-10-21 |
| Notices to Creditors | 2015-12-18 |
| Resolutions for Winding-up | 2015-12-18 |
| Appointment of Liquidators | 2015-12-18 |
| Meetings of Creditors | 2015-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against GRISTON ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
Filed Financial Reports
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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 GRISTON ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of GRISTON ENGINEERING LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for GRISTON ENGINEERING 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 (25620 - Machining) as GRISTON ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRISTON ENGINEERING 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GRISTON ENGINEERING LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given that creditors of the Company are required, on or before 26 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: Matthew Robert Howard , (IP No. 9219) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Stuart David Morton , (IP No. 17432) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR . Contact information for Liquidators: Email: matt.howard@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk or Tel: 020 7382 7441. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRISTON ENGINEERING LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 15 December 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that, for the purpose of the winding up of the Company, Matthew Robert Howard , (IP No. 9219) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Stuart David Morton , (IP No. 17432) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR be and are hereby appointed Joint Liquidators of the Company. Contact information for Liquidators: Email: matt.howard@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk or Tel: 020 7382 7441. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRISTON ENGINEERING LIMITED | Event Date | 2015-12-15 |
| Matthew Robert Howard , (IP No. 9219) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Stuart David Morton , (IP No. 17432) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR . : Contact information for Liquidators: Email: matt.howard@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk or Tel: 020 7382 7441. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GRISTON ENGINEERING LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR by no later than 09 November 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: Matthew Robert Howard , (IP No. 9219) and Stuart David Morton , (IP No. 17432) both of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR . For further details contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk Tel: 01603 708467. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GRISTON ENGINEERING LIMITED | Event Date | 2015-11-23 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB on 04 December 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Andrew Kelsall of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. For further details contact: Tel: 01603 624181. Alternative contact: Sebastian Hall | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRISTON ENGINEERING 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 GRISTON ENGINEERING 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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