Liquidation
Company Information for GRESWOLDE HOMES LIMITED
1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
|
Company Registration Number
03006583
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRESWOLDE HOMES LIMITED | |
Legal Registered Office | |
1ST FLOOR 21 STATION ROAD WATFORD HERTS WD17 1AP Other companies in B93 | |
Company Number | 03006583 | |
---|---|---|
Company ID Number | 03006583 | |
Date formed | 1995-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 05:45:35 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE PRIEST |
||
MALCOLM JOHN PRIEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GEORGE HARRISON |
Director | ||
DIRK WILLIAM SANDELS |
Director | ||
ETCHCO (NUMBER 6) LIMITED |
Company Secretary | ||
EFFECTORDER LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESWOLDE BUILDING PROJECTS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-07-06 | Active | |
GRESWOLDE CONSTRUCTION LIMITED | Company Secretary | 2000-07-28 | CURRENT | 1983-09-12 | In Administration | |
THIRD MILLENNIUM ESTATES LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
MANTISSON LIMITED | Company Secretary | 1997-12-31 | CURRENT | 1974-02-15 | In Administration | |
THIRD MILLENNIUM DEVELOPMENTS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1996-03-12 | Active | |
GRESWOLDE BUILDING PROJECTS LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-06 | Active | |
THIRD MILLENNIUM ESTATES LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
THIRD MILLENNIUM DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-03-12 | Active | |
GRESWOLDE CONSTRUCTION LIMITED | Director | 1991-11-13 | CURRENT | 1983-09-12 | In Administration | |
MANTISSON LIMITED | Director | 1991-11-13 | CURRENT | 1974-02-15 | In Administration |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/05/23 FROM 197a Station Road Knowle Solihull West Midlands B93 0PU United Kingdom | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0PU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SHAUN HENRY RICHARD WALSH | |
TM02 | Termination of appointment of Elizabeth Jane Priest on 2021-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Harrison on 2010-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 06/01/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-22 |
Resolution | 2023-05-22 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRESWOLDE HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GRESWOLDE HOMES LIMITED | Event Date | 2023-05-22 |
Name of Company: GRESWOLDE HOMES LIMITED Company Number: 03006583 Nature of Business: Buying and selling of own real estate Registered office: 197a Station Road, Knowle, Solihull, B93 0PU and it is in… | |||
Initiating party | Event Type | Resolution | |
Defending party | GRESWOLDE HOMES LIMITED | Event Date | 2023-05-22 |
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. |