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Company Information for

GREAKES LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
08492438
Private Limited Company
Liquidation

Company Overview

About Greakes Ltd
GREAKES LTD was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Greakes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAKES LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in SM6
 
Filing Information
Company Number 08492438
Company ID Number 08492438
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 17/04/2015
Return next due 15/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:18:04
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 GREAKES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of GREAKES LTD

Current Directors
Officer Role Date Appointed
GARETH OWEN REAKES
Director 2013-04-17
GARETH REAKES
Company Secretary 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH OWEN REAKES 3RINGS CARE LIMITED Director 2013-06-01 CURRENT 2013-01-10 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
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-214.70DECLARATION OF SOLVENCY
2016-01-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-17AA30/04/15 TOTAL EXEMPTION FULL
2015-07-30SH0101/01/15 STATEMENT OF CAPITAL GBP 1000
2015-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-25RES01ALTER ARTICLES 01/01/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0117/04/15 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-18AR0117/04/14 FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM GARETH REAKES 4 NORTHFIELD ROAD OXFORD OX3 9EW ENGLAND
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN REAKES / 01/04/2014
2014-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH REAKES / 01/04/2014
2013-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GREAKES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-25
Notices to Creditors2016-01-25
Resolutions for Winding-up2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against GREAKES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAKES LTD 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30

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 GREAKES LTD

Intangible Assets
Patents
We have not found any records of GREAKES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREAKES LTD
Trademarks
We have not found any records of GREAKES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAKES LTD. 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 (62020 - Information technology consultancy activities) as GREAKES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAKES LTD 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 TypeAppointment of Liquidators
Defending partyGREAKES LTDEvent Date2016-01-14
Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeNotices to Creditors
Defending partyGREAKES LTDEvent Date2016-01-14
Nature of Business: IT systems and software/data development In accordance with Rule 4.106 , I, Lloyd Edward Hinton , give notice that on 14 January 2016 , I was appointed Liquidator of Greakes Ltd by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 14 April 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), 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 made before such debts are proved. Lloyd Edward Hinton , (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 02074952348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREAKES LTDEvent Date2016-01-14
Passed: 14 January 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 January 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Edward Hinton , (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 02074952348 Gareth Owen Reakes , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAKES LTD 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 GREAKES LTD any grants or awards.
Ownership
    We could not find any group structure information
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