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Company Information for

GREYSTOKE MEDICAL LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, TYNE & WEAR, NE3 3LS,
Company Registration Number
06953557
Private Limited Company
Liquidation

Company Overview

About Greystoke Medical Ltd
GREYSTOKE MEDICAL LIMITED was founded on 2009-07-06 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Greystoke Medical 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
GREYSTOKE MEDICAL LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE & WEAR
NE3 3LS
Other companies in NE61
 
Filing Information
Company Number 06953557
Company ID Number 06953557
Date formed 2009-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:52:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYSTOKE MEDICAL LIMITED

Company Officers of GREYSTOKE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE ELPHICK
Director 2009-07-06
RICHARD GLENNIE
Director 2009-07-06
MATTHEW KURAIN
Director 2009-07-06
DAVID CURTIS RIDLEY
Director 2009-07-06
KAREN JILL THOMPSON
Director 2009-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CURTIS RIDLEY NORTHUMBERLAND GP CONSORTIUM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID CURTIS RIDLEY GREYSTOKE (MORPETH) LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-11-15
KAREN JILL THOMPSON TULIP PROPERTIES (MORPETH) LTD Director 2016-11-11 CURRENT 2016-11-11 Active

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
2016-09-264.70DECLARATION OF SOLVENCY
2016-09-20AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM C/O TAIT WALKER LLP REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS ENGLAND
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM GREYSTOKE SURGERY KINGS AVENUE MORPETH NORTHUMBERLAND NE61 1JA
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY JANE ELPHICK / 01/10/2015
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KURAIN / 12/02/2016
2015-12-10AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0106/07/15 FULL LIST
2014-10-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0106/07/14 FULL LIST
2013-10-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0106/07/13 FULL LIST
2012-11-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-26AR0106/07/12 FULL LIST
2012-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-10-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0106/07/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JILL THOMPSON / 06/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CURTIS RIDLEY / 06/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KURAIN / 06/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GLENNIE / 06/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY JANE ELPHICK / 06/07/2011
2011-03-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0106/07/10 FULL LIST
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-04AD02SAIL ADDRESS CREATED
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDLEY / 06/07/2009
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLENNIE / 06/07/2009
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GREYSTOKE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-01
Appointment of Liquidators2016-09-01
Resolutions for Winding-up2016-09-01
Fines / Sanctions
No fines or sanctions have been issued against GREYSTOKE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREYSTOKE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 GREYSTOKE MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of GREYSTOKE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYSTOKE MEDICAL LIMITED
Trademarks
We have not found any records of GREYSTOKE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYSTOKE MEDICAL 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 (47730 - Dispensing chemist in specialised stores) as GREYSTOKE MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREYSTOKE MEDICAL 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 TypeNotices to Creditors
Defending partyGREYSTOKE MEDICAL LIMITEDEvent Date2016-08-23
Notice is hereby given that the Creditors of the above named Company, are required, on or before 23 November 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew David Haslam and Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said 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 made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 23 August 2016 Office Holder details: Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: The Joint Liquidators, Tel: 0191 285 0321. Alternative contact: Email: Nikki.forkin@taitwalker.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREYSTOKE MEDICAL LIMITEDEvent Date2016-08-23
Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact: The Joint Liquidators, Tel: 0191 285 0321. Alternative contact: Email: Nikki.forkin@taitwalker.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREYSTOKE MEDICAL LIMITEDEvent Date2016-08-23
At a General Meeting of the above named company duly convened and held at Greystoke Surgery, Kings Avenue, Morpeth, NE61 1JA, on 23 August 2016 , the following Resolutions were passed as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. For further details contact: The Joint Liquidators, Tel: 0191 285 0321. Alternative contact: Email: Nikki.forkin@taitwalker.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYSTOKE MEDICAL 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 GREYSTOKE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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