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Home > England & Wales Companies > GREGSON PLEASURE CRAFT LIMITED
Company Information for

GREGSON PLEASURE CRAFT LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL LONDON, NW7 2DQ,
Company Registration Number
05336674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gregson Pleasure Craft Ltd
GREGSON PLEASURE CRAFT LIMITED was founded on 2005-01-19 and has its registered office in Mill Hill London. The organisation's status is listed as "Active - Proposal to Strike off". Gregson Pleasure Craft Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREGSON PLEASURE CRAFT LIMITED
 
Legal Registered Office
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL LONDON
NW7 2DQ
Other companies in NW7
 
Previous Names
ARIES FUTURES LIMITED03/11/2008
Filing Information
Company Number 05336674
Company ID Number 05336674
Date formed 2005-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts 
Last Datalog update: 2018-09-07 00:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREGSON PLEASURE CRAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE LAST POST (BATH) LIMITED   L.A. CORPORATE ACCOUNTING LTD   L.A. INTERNATIONAL MANAGEMENT LIMITED   MICAWBER'S COUNTING HOUSE LIMITED   MLA ASSOCIATES LIMITED
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Company Officers of GREGSON PLEASURE CRAFT LIMITED

Current Directors
Officer Role Date Appointed
L A INTERNATIONAL MANAGEMENT LIMITED
 Company Secretary 2005-01-19
SIMON GREGORY
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BENN
 Director 2005-01-19 2008-12-31
DMCS SECRETARIES LIMITED
 Company Secretary 2005-01-19 2005-01-19
DMCS DIRECTORS LIMITED
 Director 2005-01-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L A INTERNATIONAL MANAGEMENT LIMITED A H AUDIO LIMITED Company Secretary 2015-09-15 CURRENT 2013-09-10 Active
L A INTERNATIONAL MANAGEMENT LIMITED NEIGHBOURHOOD HAIR SALON LIMITED Company Secretary 2014-11-01 CURRENT 2014-08-28 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED BELLEVILLE PRODUCTIONS LIMITED Company Secretary 2014-10-14 CURRENT 2014-09-05 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE ENTERTAINMENT LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
L A INTERNATIONAL MANAGEMENT LIMITED LAFCADIO PRODUCTIONS LTD Company Secretary 2013-02-08 CURRENT 2013-01-24 Active
L A INTERNATIONAL MANAGEMENT LIMITED POOKER BASH LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-30 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED HELLOOO LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED SOFTRACK EUROPE LIMITED Company Secretary 2012-09-14 CURRENT 2011-06-24 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE WEDDINGS LIMITED Company Secretary 2011-10-24 CURRENT 2011-07-11 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED WESTEND WORKSHOP LIMITED Company Secretary 2011-02-04 CURRENT 2008-06-19 Active
L A INTERNATIONAL MANAGEMENT LIMITED BRIGHTSPARK MEDIA LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
L A INTERNATIONAL MANAGEMENT LIMITED HAYAT MUSIC LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2016-10-04
L A INTERNATIONAL MANAGEMENT LIMITED CREATIVE MUSIC PRODUCTION LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
L A INTERNATIONAL MANAGEMENT LIMITED CREATIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2018-07-31
L A INTERNATIONAL MANAGEMENT LIMITED KOCH AND GILPIN LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
L A INTERNATIONAL MANAGEMENT LIMITED AJT ENTERTAINMENT LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2015-08-04
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE MANAGEMENT LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED FRENCH STREET NURSERIES LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2017-09-12
L A INTERNATIONAL MANAGEMENT LIMITED IF THE CAP FITS LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
L A INTERNATIONAL MANAGEMENT LIMITED GOLF WISER LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active
L A INTERNATIONAL MANAGEMENT LIMITED QUARTET PRODUCTIONS LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2018-05-15
L A INTERNATIONAL MANAGEMENT LIMITED ELBOW EXCHANGE LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
L A INTERNATIONAL MANAGEMENT LIMITED BURNBACK LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
L A INTERNATIONAL MANAGEMENT LIMITED SCARLETT STRALLEN PRODUCTIONS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED MASCARA PRODUCTIONS LIMITED Company Secretary 2006-04-25 CURRENT 1991-07-24 Active
L A INTERNATIONAL MANAGEMENT LIMITED MARK DUNNE PRODUCTIONS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2018-05-15
L A INTERNATIONAL MANAGEMENT LIMITED DRU COOPER LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Active
L A INTERNATIONAL MANAGEMENT LIMITED PAUL JOHNSON SOUND ENGINEERS LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
L A INTERNATIONAL MANAGEMENT LIMITED SIMON GREGSON PRODUCTIONS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED SQUAREDEAL PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1994-07-08 Active
L A INTERNATIONAL MANAGEMENT LIMITED SIMON SAYER SOUND ENGINEERING LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Active
L A INTERNATIONAL MANAGEMENT LIMITED ALBOURNE LTD Company Secretary 2004-01-07 CURRENT 2003-12-31 Active
L A INTERNATIONAL MANAGEMENT LIMITED SALLY LINDSAY PRODUCTIONS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
L A INTERNATIONAL MANAGEMENT LIMITED RAMIN K PRODUCTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-02 Active
L A INTERNATIONAL MANAGEMENT LIMITED TIM ROGERS PRODUCTIONS LIMITED Company Secretary 2003-08-15 CURRENT 2000-11-10 Dissolved 2015-01-09
L A INTERNATIONAL MANAGEMENT LIMITED MINDSPRINGS PARTNERSHIP LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
L A INTERNATIONAL MANAGEMENT LIMITED L.G PRODUCTIONS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2013-11-19
L A INTERNATIONAL MANAGEMENT LIMITED CELEBRITY SNAPPERS LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED VICKI HOPPS PRODUCTIONS LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
L A INTERNATIONAL MANAGEMENT LIMITED ONE BIGGINS LIMITED Company Secretary 2002-01-15 CURRENT 2001-06-07 Active
L A INTERNATIONAL MANAGEMENT LIMITED LONDON PRODUCTIONS LIMITED Company Secretary 1997-07-07 CURRENT 1992-07-31 Active
SIMON GREGORY SIMON GREGSON PRODUCTIONS LIMITED Director 2005-09-14 CURRENT 2005-09-14 Liquidation

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
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-27DS01APPLICATION FOR STRIKING-OFF
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0119/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0119/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0119/01/14 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-07DISS40DISS40 (DISS40(SOAD))
2013-05-06AR0119/01/13 FULL LIST
2013-01-29GAZ1FIRST GAZETTE
2012-01-20AR0119/01/12 FULL LIST
2011-05-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-12AR0119/01/11 FULL LIST
2011-01-20AR0119/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY / 25/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 25/01/2010
2009-08-05363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-04-13363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR TOM BENN
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-13288aDIRECTOR APPOINTED SIMON GREGORY
2008-11-01CERTNMCOMPANY NAME CHANGED ARIES FUTURES LIMITED CERTIFICATE ISSUED ON 03/11/08
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-22363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to GREGSON PLEASURE CRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against GREGSON PLEASURE CRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREGSON PLEASURE CRAFT 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 77341 - Renting and leasing of passenger water transport equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 GREGSON PLEASURE CRAFT LIMITED

Intangible Assets
Patents
We have not found any records of GREGSON PLEASURE CRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREGSON PLEASURE CRAFT LIMITED
Trademarks
We have not found any records of GREGSON PLEASURE CRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREGSON PLEASURE CRAFT 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 (77341 - Renting and leasing of passenger water transport equipment) as GREGSON PLEASURE CRAFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREGSON PLEASURE CRAFT 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 TypeProposal to Strike Off
Defending partyGREGSON PLEASURE CRAFT LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREGSON PLEASURE CRAFT 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 GREGSON PLEASURE CRAFT 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 NW7 2DQ