Dissolved
Dissolved 2017-05-10
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Home > England & Wales Companies > GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
Company Information for GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
SUTTON, SURREY, SM1 4LA,
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Company Registration Number
 05992200 Private Limited Company
Dissolved 2017-05-10 |
Company Overview
About Gresham Investments (kingsbridge) Ltd
GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED was founded on 2006-11-08 and had its registered office in Sutton. The company was dissolved on the 2017-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY SM1 4LA Other companies in SM1 | |
Filing Information
| Company Number | 05992200 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:35:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
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Company Officers of GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN GEOFFREY DICKINSON |
||
SUSAN MARGARET MINIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ARTHUR JURY |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRESHAM INVESTMENTS (WOKING) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-02-07 | Dissolved 2014-11-01 | |
| YELLOWFIN LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-12-08 | Liquidation | |
| GRESHAM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-04-23 | Dissolved 2015-09-16 | |
| GRESHAM INTERNATIONAL LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1993-12-08 | Active - Proposal to Strike off | |
| GRESHAM INVESTMENTS (WOKING) LIMITED | Director | 2006-09-29 | CURRENT | 2005-02-07 | Dissolved 2014-11-01 | |
| GRESHAM INVESTMENT HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 1998-04-23 | Dissolved 2015-09-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 42-44 EAST STREET EPSOM SURREY KT17 1HQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM JURY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THE OLD SURGERY, 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-16 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
| Notices to Creditors | 2013-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| FIRST LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| SECOND LEGAL CHARGE | Outstanding | WOLSEY RESIDENTIAL FINANCE PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | WOLSEY RESIDENTIAL FINANCE PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 1,378,730 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 168,678 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 6,632 |
| Current Assets | 2011-07-01 | £ 46,850 |
| Debtors | 2011-07-01 | £ 218 |
| Shareholder Funds | 2011-07-01 | £ 1,500,558 |
| Stocks Inventory | 2011-07-01 | £ 40,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
Income
Government Income
We have not found government income sources for GRESHAM INVESTMENTS (KINGSBRIDGE) 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 (41202 - Construction of domestic buildings) as GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM INVESTMENTS (KINGSBRIDGE) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GRESHAM INVESTMENT (KINGSBRIDGE LIMITED) | Event Date | 2013-04-30 |
| At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 30 April 2013 the following resolutions were duly passed as a Special and Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , be appointed liquidator for the purposes of such winding up. (for further details contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk .) Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | Event Date | 2013-04-30 |
| Martin C Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . Telephone: 020 8661 7878 , Email: martin.armstrong@turpinba.co.uk . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | Event Date | 2013-04-30 |
| I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , give notice that on 30 April 2013 , I was appointed Liquidator of Gresham Investments (Kingsbridge) 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 30 June 2013 , to send in their full forenames 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 , at 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. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED | Event Date | 2013-04-30 |
| 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 January 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, 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 meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 April 2013 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Natalie Stone. Martin C Armstrong , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM INVESTMENTS (KINGSBRIDGE) 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 (KINGSBRIDGE) 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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