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01005351 LIMITED

Learn more about 01005351 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

01005351 LIMITED on the map

Company type: Private Limited Company
Company number: 01005351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.19
dissolution date: 2015.07.08
last member list: 2007.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company 01005351 LIMITED was a Private Limited Company, registration number 01005351, established in United Kingdom on the 19. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. Previous names of this company were: GREYCLYDE LIMITED. The company used to be located at 66 PRESCOT STREET, LONDON, E1 8NN. Business of the company 01005351 LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.08. The latest accounts are filed up to 2007.08.31. The latest annual return was filed up to 2007.06.15. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1977.09.21
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMORANDUM OF DEPOSIT DATED 17/11/77 - Outstanding on 1978.02.22
BRIAN ROY LEVY
LEGAL CHARGE - Outstanding on 1978.12.12
LLOYDS BANK PLC
DEPOSITED PICKED UP UNDER UNLIMITED REVOLVING MEMORANDUM OF DEPOSITS - Outstanding on 1979.04.25
BRIAN R LEVY
LEGAL CHARGE - Outstanding on 1979.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.08
PHILIP KEEN ESQ.
LEGAL CHARGE - Outstanding on 1979.10.19
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1980.02.13
ST. CLAIR RUTH MILSTED.
CHARGE OF WHOLE - Outstanding on 1980.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.13
MRS E. E. M. ROSE
LEGAL CHARGE - Outstanding on 1981.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.02
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT DEEDS - Outstanding on 1981.07.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.07.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.07.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.07.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.09.23
B.R. LEVY
LEGAL CHARGE - Outstanding on 1981.09.30
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.30
BRIAN ROY LEVY
LEGAL CHARGE - Outstanding on 1981.12.04
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1981.12.18
DECEMINE LIMITED
LEGAL CHARGE - Outstanding on 1982.01.20
LLOYDS BANK PLC
AN EQUITABLE CHARGE - Outstanding on 1982.02.05
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1982.03.09
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1982.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.08
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.07.25
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COURT ORDER INSOLVENCY:LIQUIDATORS' APPOINTMENTS
Form type: LIQ MISC OC
Date: 2014.07.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED GREYCLYDE, CERTIFICATE ISSUED ON 24/06/14
Form type: CERTNM
Date: 2014.06.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012
Form type: 4.68
Date: 2012.04.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
Form type: 4.68
Date: 2012.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
Form type: 4.68
Date: 2011.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
Form type: 4.68
Date: 2011.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
Form type: 4.68
Date: 2010.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
Form type: 4.68
Date: 2009.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
Form type: 4.68
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES01
Document description: ALTER ARTICLES 28/01/2008
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.08
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
Form type: 225
Date: 2007.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05

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Company directors and board members:

JANICE NORA GOWER (dissolve)
Secretary, 1993.06.15 - 2015.07.08
25 GALLANTS FARM ROAD , BARNET
EN4 8ET, HERTFORDSHIRE
MARTYN GERRARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2015.07.08
DENHAM 43 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LS
SIMON GERRARD (dissolve)
Director, FINANCIAL ADVISOR, 2001.04.27 - 2015.07.08
4 OAKINGTON WAY CROUCH END , LONDON
N8 9EP
JEFFREY HARRINGTON (dissolve)
Director, SURVEYOR, 1997.08.11 - 2015.07.08
4 PARK CLOSE BROOKMANS PARK , HATFIELD
AL9 7RS, HERTFORDSHIRE
EDWARD JOHN RAWLINS (dissolve)
Director, 2000.05.17 - 2015.07.08
27 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
KATHLEEN CARMEL CROOK (dissolve)
Secretary, 1991.06.15 - 1991.08.08
36 OXFORD GARDENS WHETSTONE , LONDON
N20 9AG
JANE MARGARET THORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1993.06.15
65 NORTHFIELD ROAD , BARNET
EN4 9DW, HERTFORDSHIRE

Companies near to 01005351 ltd.

Information about the Private Limited Company 01005351 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data