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Home > England & Wales Companies > GRAY MATTER (ALPHA) LIMITED
Company Information for

GRAY MATTER (ALPHA) LIMITED

Toronto Square, Toronto Street, Leeds, LS1 2HJ,
Company Registration Number
03562464
Private Limited Company
Liquidation

Company Overview

About Gray Matter (alpha) Ltd
GRAY MATTER (ALPHA) LIMITED was founded on 1998-05-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Gray Matter (alpha) 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
GRAY MATTER (ALPHA) LIMITED
 
Legal Registered Office
Toronto Square
Toronto Street
Leeds
LS1 2HJ
Other companies in YO30
 
Filing Information
Company Number 03562464
Company ID Number 03562464
Date formed 1998-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 31/07/2016
Latest return 15/05/2015
Return next due 12/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-11-20 21:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAY MATTER (ALPHA) LIMITED
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Company Officers of GRAY MATTER (ALPHA) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER PARKINSON GRAY
Company Secretary 1998-05-12
ANDREW PETER PARKINSON GRAY
Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MARY GRAY
Company Secretary 2002-04-01 2008-07-25
RACHEL MARY GRAY
Director 1998-05-12 2008-07-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-05-12 1998-05-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-05-12 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER PARKINSON GRAY ABSOLUTE TRUTH LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
ANDREW PETER PARKINSON GRAY SANDWICH REVOLUTION LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-08-05

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
2022-11-10Final Gazette dissolved via compulsory strike-off
2022-11-10Final Gazette dissolved via compulsory strike-off
2022-08-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-07
2020-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-07
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-07
2018-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-07
2017-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-07
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Ivy Cottage Estate Main Street Shipton by Beningbrough York YO30 1AB
2016-05-03600Appointment of a voluntary liquidator
2016-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-08
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0115/05/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0115/05/14 ANNUAL RETURN FULL LIST
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0115/05/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0115/05/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-15AD03Register(s) moved to registered inspection location
2010-06-14AD02Register inspection address has been changed
2010-06-14CH01Director's details changed for Mr Andrew Peter Parkinson Gray on 2009-11-30
2010-05-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 15/05/09; full list of members
2008-07-30363aReturn made up to 15/05/08; full list of members
2008-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAY / 01/08/2007
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR RACHEL GRAY
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY RACHEL GRAY
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE POINT 11 BEADLE GARTH COPMANTHORPE YORK NORTH YORKSHIRE YO23 3YJ
2008-05-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-29363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-20363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-16363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-21363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-10288aNEW SECRETARY APPOINTED
2001-05-08363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-09225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/10/00
2000-06-19363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/99
1999-06-10363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-18288bDIRECTOR RESIGNED
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18288bSECRETARY RESIGNED
1998-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GRAY MATTER (ALPHA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-25
Resolutions for Winding-up2016-04-25
Meetings of Creditors2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against GRAY MATTER (ALPHA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAY MATTER (ALPHA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 GRAY MATTER (ALPHA) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GRAY MATTER (ALPHA) LIMITED

GRAY MATTER (ALPHA) LIMITED has registered 2 patents

GB2485485 , GB2480141 ,

Domain Names
We do not have the domain name information for GRAY MATTER (ALPHA) LIMITED
Trademarks
We have not found any records of GRAY MATTER (ALPHA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAY MATTER (ALPHA) 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 (71129 - Other engineering activities) as GRAY MATTER (ALPHA) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GRAY MATTER (ALPHA) 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.
Import/Export of Goods
Goods imported/exported by GRAY MATTER (ALPHA) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0185051910Permanent magnets of agglomerated ferrite
2012-10-0139241000Tableware and kitchenware, of plastics
2012-02-0139241000Tableware and kitchenware, of plastics
2011-07-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-03-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAY MATTER (ALPHA) LIMITEDEvent Date2016-04-08
Nicholas Edward Reed and Julian Pitts , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on Tel: 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAY MATTER (ALPHA) LIMITEDEvent Date2016-04-08
At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 08 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Edward Reed and Julian Pitts , both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos. 008639 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Andrew Gray , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRAY MATTER (ALPHA) LIMITEDEvent Date2016-03-11
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 08 April 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Adam Humphrey of Begbies Traynor (Central) LLP by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAY MATTER (ALPHA) 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 GRAY MATTER (ALPHA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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