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Home > England & Wales Companies > GRAYS THRAPSTON LTD
Company Information for

GRAYS THRAPSTON LTD

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
09445220
Private Limited Company
Liquidation

Company Overview

About Grays Thrapston Ltd
GRAYS THRAPSTON LTD was founded on 2015-02-18 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Grays Thrapston 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
GRAYS THRAPSTON LTD
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
 
Filing Information
Company Number 09445220
Company ID Number 09445220
Date formed 2015-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-02-18
Return next due 2022-03-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219148115  
Last Datalog update: 2023-02-07 19:30:50
Primary Source:Companies House
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Companies with same name GRAYS THRAPSTON LTD
The following companies were found which have the same name as GRAYS THRAPSTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAYS THRAPSTON LETTINGS LTD Brookwood House 84 Brookwood Road London SW18 5BY Active - Proposal to Strike off Company formed on the 2019-03-27

Company Officers of GRAYS THRAPSTON LTD

Current Directors
Officer Role Date Appointed
MELVIN MAYNE
Director 2015-02-18
CLARE LOUISE BARWELL WARD
Director 2015-12-31
GUY GRAHAM ZABELL
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM WINTERTON
Director 2015-02-18 2015-06-13
MELVIN MAYNE
Company Secretary 2015-02-18 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN MAYNE BISHOPSROCK CONSTRUCTION LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
MELVIN MAYNE EASTGATE BOURNE LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MELVIN MAYNE MANOR FARM ELLINGTON LTD Director 2014-07-10 CURRENT 2014-07-10 Active
MELVIN MAYNE BISHOPSROCK DEVELOPMENTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-04-25
MELVIN MAYNE THE CLOSE HEADLEY LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2014-07-22
MELVIN MAYNE BISHOPSROCK LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-07-07
MELVIN MAYNE GLYNFELLIS LTD Director 2012-06-27 CURRENT 2012-06-27 Active
CLARE LOUISE BARWELL WARD EASTGATE BOURNE LTD Director 2017-02-20 CURRENT 2015-02-17 Active
CLARE LOUISE BARWELL WARD MANOR FARM ELLINGTON LTD Director 2015-12-01 CURRENT 2014-07-10 Active
CLARE LOUISE BARWELL WARD BISHOPSROCK LIMITED Director 2014-05-01 CURRENT 2013-02-15 Dissolved 2017-07-07

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
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 84 Brookwood Road London SW18 5BY United Kingdom
2022-04-04LIQ01Voluntary liquidation declaration of solvency
2022-04-04600Appointment of a voluntary liquidator
2022-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-23
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094452200002
2021-09-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AA01Previous accounting period extended from 28/02/21 TO 30/06/21
2021-09-03SH0126/02/21 STATEMENT OF CAPITAL GBP 720115
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY GRAHAM ZABELL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CASLIN
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR CUNNINGHAM
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN MAYNE
2018-02-22PSC09Withdrawal of a person with significant control statement on 2018-02-22
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 550115
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094452200002
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094452200001
2016-05-10AR0118/02/16 ANNUAL RETURN FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR GUY GRAHAM ZABELL
2016-05-10AP01DIRECTOR APPOINTED MRS CLARE LOUISE BARWELL WARD
2016-05-10SH0131/12/15 STATEMENT OF CAPITAL GBP 550115
2016-05-10SH0131/12/15 STATEMENT OF CAPITAL GBP 550115
2016-05-10SH0131/12/15 STATEMENT OF CAPITAL GBP 550115
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WINTERTON
2015-05-28TM02Termination of appointment of Melvin Mayne on 2015-05-28
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18NEWINCNew incorporation
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRAYS THRAPSTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-31
Appointmen2022-03-31
Resolution2022-03-31
Fines / Sanctions
No fines or sanctions have been issued against GRAYS THRAPSTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GRAYS THRAPSTON LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-06-30

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 GRAYS THRAPSTON LTD

Intangible Assets
Patents
We have not found any records of GRAYS THRAPSTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYS THRAPSTON LTD
Trademarks
We have not found any records of GRAYS THRAPSTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYS THRAPSTON 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 (41100 - Development of building projects) as GRAYS THRAPSTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYS THRAPSTON 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 TypeNotices to
Defending partyGRAYS THRAPSTON LTDEvent Date2022-03-31
 
Initiating party Event TypeAppointmen
Defending partyGRAYS THRAPSTON LTDEvent Date2022-03-31
Name of Company: GRAYS THRAPSTON LTD Company Number: 09445220 Nature of Business: Development of building projects Registered office: 84 Brookwood Road, London, SW18 5BY Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyGRAYS THRAPSTON LTDEvent Date2022-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYS THRAPSTON 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 GRAYS THRAPSTON LTD 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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