Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRISETTE HOLDINGS LIMITED
Company Information for

GRISETTE HOLDINGS LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
07455283
Private Limited Company
Liquidation

Company Overview

About Grisette Holdings Ltd
GRISETTE HOLDINGS LIMITED was founded on 2010-11-30 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Grisette Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRISETTE HOLDINGS LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in EC4V
 
Filing Information
Company Number 07455283
Company ID Number 07455283
Date formed 2010-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRISETTE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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.
Companies with same name GRISETTE HOLDINGS LIMITED
The following companies were found which have the same name as GRISETTE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRISETTE HOLDINGS LIMITED Unknown

Company Officers of GRISETTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES MIDGLEY
 Company Secretary 2010-11-30
JOANNA ELIZABETH DAVID
 Director 2010-11-30
EDWARD CHARLES FOX
 Director 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ELIZABETH DAVID THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION Director 2009-03-24 CURRENT 1984-08-29 Active
EDWARD CHARLES FOX AMADEUS CHORUS AND ORCHESTRA Director 2000-04-21 CURRENT 1998-10-21 Active
EDWARD CHARLES FOX 25 MAIDA AVENUE LIMITED Director 1991-09-03 CURRENT 1984-11-19 Active
EDWARD CHARLES FOX GRISETTE PRODUCTIONS LIMITED Director 1991-07-21 CURRENT 1972-08-25 Dissolved 2018-07-17

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
2023-09-12Voluntary liquidation Statement of receipts and payments to 2023-07-03
2023-08-18Appointment of a voluntary liquidator
2023-08-18Removal of liquidator by court order
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-09-05Voluntary liquidation Statement of receipts and payments to 2022-07-03
2021-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-03
2020-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL
2019-07-18600Appointment of a voluntary liquidator
2019-07-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-04
2019-07-18LIQ01Voluntary liquidation declaration of solvency
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 ANNUAL RETURN FULL LIST
2010-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRISETTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Dividends2019-07-12
Resolutions for Winding-up2019-07-12
Appointment of Liquidators2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against GRISETTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRISETTE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 12,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 GRISETTE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-11-30 £ 3,467
Debtors 2011-11-30 £ 1,028
Fixed Assets 2012-11-30 £ 267,861
Fixed Assets 2011-11-30 £ 270,761
Shareholder Funds 2012-11-30 £ 259,115
Shareholder Funds 2011-11-30 £ 271,691
Tangible Fixed Assets 2012-11-30 £ 267,759
Tangible Fixed Assets 2011-11-30 £ 270,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRISETTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRISETTE HOLDINGS LIMITED
Trademarks
We have not found any records of GRISETTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRISETTE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as GRISETTE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GRISETTE HOLDINGS 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 TypeNotice of Dividends
Defending partyGRISETTE HOLDINGS LIMITEDEvent Date2019-07-05
(Registered in England and Wales) The Company was placed into members' voluntary liquidation on 4 July 2019 when Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 30 July 2019, to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 July 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRISETTE HOLDINGS LIMITEDEvent Date2019-07-04
At a General Meeting of the members of Grisette Holdings Limited held on 4 July 2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Lloyd Biscoe (IP Number: 009141 ), and Wayne Macpherson (IP Number 009445 ) both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , were appointed as joint liquidators of the Company on 4 July 2019.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRISETTE HOLDINGS LIMITEDEvent Date2019-07-04
Liquidator's name and address: Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRISETTE HOLDINGS 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 GRISETTE HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS9 3NA