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GRATONA PROPERTIES LIMITED

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

Company details

58-60 BERNERS STREET, LONDON, W1T 3JS

GRATONA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01039740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.25
last member list: 2003.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.17
documents available: 1

Mortgages:

SCHLESIAGER. LTD
LEGAL CHARGE - Outstanding on 1978.06.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.12
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 1 PORTLAND PLACE, LONDON, W1B 1PN
Form type: 287
Date: 2004.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.10
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.13
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.03.09
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AD 01/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.09
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.03.09
£2.95
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AD 31/01/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 1 PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 2002.03.07
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£ NC 100/1000, 30/11/0
Form type: RES04
Date: 2002.01.29
£2.95
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NC INC ALREADY ADJUSTED, 30/11/00
Form type: 123
Date: 2002.01.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: 287
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1997.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, CHARLES HOUSE, 110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: 287
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.03.04

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Company directors and board members:

MAUREEN HURWORTH (dissolve)
Secretary, LEGAL SECRETARY, 1997.12.31
WARREN END 1A RIDDLESDOWN AVENUE PURLEY , CROYDON
CR8 1JH, SURREY
MONICA SLATER (dissolve)
Director, COMPANY DIRECTOR, 1972.08.01
2 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3ES, MIDDLESEX
NORMAN HENRY SLATER (dissolve)
Director, SOLICITOR, 1972.08.01
2 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3ES, MIDDLESEX
MONICA SLATER (dissolve)
Secretary, 1991.10.17 - 1997.12.31
2 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3ES, MIDDLESEX

Companies near to GRATONA PROPERTIES ltd.

Information about the Private Limited Company GRATONA PROPERTIES 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: 2016.07.21. Reload the data