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Home > England & Wales Companies > GRESHAM INVESTMENTS (WOKING) LIMITED
Company Information for

GRESHAM INVESTMENTS (WOKING) LIMITED

SUTTON, SURREY, SM1 4LA,
Company Registration Number
05354235
Private Limited Company
Dissolved

Dissolved 2014-11-01

Company Overview

About Gresham Investments (woking) Ltd
GRESHAM INVESTMENTS (WOKING) LIMITED was founded on 2005-02-07 and had its registered office in Sutton. The company was dissolved on the 2014-11-01 and is no longer trading or active.

Key Data
Company Name
GRESHAM INVESTMENTS (WOKING) LIMITED
 
Legal Registered Office
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Previous Names
ST JAMES PARADE (56) LIMITED12/09/2005
Filing Information
Company Number 05354235
Date formed 2005-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-02-29
Date Dissolved 2014-11-01
Type of accounts DORMANT
Last Datalog update: 2015-05-28 17:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM INVESTMENTS (WOKING) LIMITED
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Company Officers of GRESHAM INVESTMENTS (WOKING) LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEOFFREY DICKINSON
 Company Secretary 2005-09-02
SUSAN MARGARET MINIHAN
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ARTHUR JURY
 Director 2005-09-02 2008-03-14
WILLIAM THOMAS MOONIE
 Director 2005-09-02 2006-09-29
ST JAMES SECRETARIES LIMITED
 Company Secretary 2005-02-07 2005-09-02
ST JAMES DIRECTORS LIMITED
 Director 2005-02-07 2005-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEOFFREY DICKINSON GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-05-10
ALAN GEOFFREY DICKINSON YELLOWFIN LIMITED Company Secretary 2004-05-01 CURRENT 1999-12-08 Liquidation
ALAN GEOFFREY DICKINSON GRESHAM INVESTMENT HOLDINGS LIMITED Company Secretary 2000-04-01 CURRENT 1998-04-23 Dissolved 2015-09-16
ALAN GEOFFREY DICKINSON GRESHAM INTERNATIONAL LIMITED Company Secretary 1999-09-01 CURRENT 1993-12-08 Active - Proposal to Strike off
SUSAN MARGARET MINIHAN GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-05-10
SUSAN MARGARET MINIHAN GRESHAM INVESTMENT HOLDINGS LIMITED Director 2006-07-27 CURRENT 1998-04-23 Dissolved 2015-09-16

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
2014-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2014-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2013-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
2012-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
2012-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
2012-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
2011-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
2010-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
2009-04-304.20STATEMENT OF AFFAIRS/4.19
2009-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 42-44 EAST STREET EPSOM SURREY KT17 1HQ
2009-02-12363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JURY
2008-03-25363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-04-20288bDIRECTOR RESIGNED
2006-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-03-23363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-12288bDIRECTOR RESIGNED
2005-09-12CERTNMCOMPANY NAME CHANGED ST JAMES PARADE (56) LIMITED CERTIFICATE ISSUED ON 12/09/05
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA
2005-09-12288bSECRETARY RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GRESHAM INVESTMENTS (WOKING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-18
Notices to Creditors2009-04-30
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM INVESTMENTS (WOKING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECOND LEGAL CHARGE 2005-10-15 Outstanding WOLSEY SECURITIES LIMITED
DEBENTURE 2005-10-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of GRESHAM INVESTMENTS (WOKING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM INVESTMENTS (WOKING) LIMITED
Trademarks
We have not found any records of GRESHAM INVESTMENTS (WOKING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM INVESTMENTS (WOKING) 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 (7011 - Development & sell real estate) as GRESHAM INVESTMENTS (WOKING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM INVESTMENTS (WOKING) 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 TypeFinal Meetings
Defending partyGRESHAM INVESTMENTS (WOKING) LIMITEDEvent Date2014-06-13
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 23 July 2014 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 23 April 2009. Office Holder details: Martin C Armstrong, (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Suzanne Boyle. Martin C Armstrong , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyGRESHAM INVESTMENTS (WOKING) LIMITEDEvent Date2009-04-28
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I Martin C. Armstrong FCCA FABRP MIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, give notice that on 23 April 2009 I was appointed Liquidator of Gresham Investments (Woking) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 May 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C. Armstrong FCCA FABRP MIPA MBA of Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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 Martin C. Armstrong FCCA FABRP MIPA MBA, Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM INVESTMENTS (WOKING) 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 GRESHAM INVESTMENTS (WOKING) 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.
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    Other companies at postcode SM1 4LA