Greythorn Holdings Limited

Company Name	Greythorn Holdings Limited
Company Status	Dissolved
Company Number	01264548
Category	Private Limited Company
Incorporation Date	22 June 1976(47 years, 10 months ago)
Dissolution Date	27 October 2022 (1 year, 6 months ago)
Previous Names	Greythorn Limited and Greythorn Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(39 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Michael Robert Sean Joyce
Status	Closed
Appointed	04 January 2016(39 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 October 2022)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Brian Frank Trent
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Julie Linker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	163 Langley Way West Wickham Kent BR4 0DL

Secretary Name	Mr Brian Frank Trent
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Secretary Name	Mr Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Mr Brian Frank Trent
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(21 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Ms Alexia Diane Lucas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1999)
Role	Employment Consultant
Correspondence Address	57 Sparrowhawk Way Hartford Huntingdon Cambridgeshire PE18 7XE

Director Name	Aidan Patrick Anglin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(23 years, 4 months after company formation)
Appointment Duration	5 months (resigned 04 April 2000)
Role	Recruitment Consultant
Correspondence Address	93 Palace Road Bromley Kent BR1 3JX

Director Name	Peter George Jasper Mackley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	Flat D 4th Floor Block Cd Rodrigues Court 350 Victoria Road Pok Fu Lam Foreign Hong Kong

Secretary Name	Mr Terence Alfred Smith
Nationality	British
Status	Resigned
Appointed	31 December 2002(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Devonshire House Farm Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Peter George Jasper Mackley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2004(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2006)
Role	Consultant
Correspondence Address	Flat D 4th Floor Block Cd Rodrigues Court 350 Victoria Road Pok Fu Lam Foreign Hong Kong

Director Name	Mr Graham John Palfery-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadoaks Wood Way Farnborough Park Orpington BR6 8LS

Director Name	Mr Anthony Sean Gillon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Eire
Status	Resigned
Appointed	31 August 2006(30 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

Director Name	James Colin Richard Dixon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(30 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Orchard View Mile Lane Goudhurst Royal Tunbridge Wells Kent TN17 2NU

Director Name	Christopher Glen Digby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2006(30 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2009)
Role	Company Director
Correspondence Address	19 Karilla Avenue Lane Cove New South Wales 2066 Australia

Director Name	Anna Louise Black
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	32 Brewhouse Lane Hertford Hertfordshire SG14 1TZ

Secretary Name	Mr Anthony Sean Gillon
Nationality	Eire
Status	Resigned
Appointed	31 August 2006(30 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(31 years after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Secretary Name	Mr Philip Andrew Dennis
Nationality	British
Status	Resigned
Appointed	25 June 2007(31 years after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(32 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Jonathan Warnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(33 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2014)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE

Director Name	Mr Mark Coupland Carriban
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(38 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2019)
Role	Recruitment Ceo
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Contact

Website	greythorn.co.uk

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.5m at £1	Fiveten Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,452,000
Current Liabilities	£218,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Charges

24 September 2015	Delivered on: 29 September 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
10 November 2009	Delivered on: 13 November 2009 Persons entitled: Jenkins Finance Corp Classification: Rent deposit deed Secured details: Â£12,255.75 due or to become due from the company to the chargee. Particulars: The sum of Â£12,255.75. Outstanding
19 November 2010	Delivered on: 2 December 2010 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Pledge over shares Secured details: All monies due or to become due from closed joint stock company fiveten antal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over the respective shares of greythorn holdings limited or its nominee see image for full details. Fully Satisfied
19 February 2007	Delivered on: 1 March 2007 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC as Security Trustee Classification: A share mortgage Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities all dividends interest or other income. See the mortgage charge document for full details. Fully Satisfied
19 February 2007	Delivered on: 27 February 2007 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 2006	Delivered on: 20 December 2006 Satisfied on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 1988	Delivered on: 14 December 1988 Satisfied on: 1 October 1993 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 October 2022	Final Gazette dissolved following liquidation (1 page)
27 July 2022	Return of final meeting in a members' voluntary winding up (15 pages)
3 September 2021	Liquidators' statement of receipts and payments to 1 July 2021 (13 pages)
8 September 2020	Liquidators' statement of receipts and payments to 1 July 2020 (12 pages)
24 July 2019	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 21 Lombard Street London EC3V 9AH on 24 July 2019 (2 pages)
23 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-02 (1 page)
23 July 2019	Declaration of solvency (5 pages)
23 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Compulsory strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 February 2018	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018 (2 pages)
10 January 2018	Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3,452,300 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3,452,300 (4 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015 (1 page)
30 September 2015	Satisfaction of charge 4 in full (1 page)
30 September 2015	Satisfaction of charge 4 in full (1 page)
30 September 2015	Satisfaction of charge 6 in full (1 page)
30 September 2015	Satisfaction of charge 3 in full (2 pages)
30 September 2015	Satisfaction of charge 6 in full (1 page)
30 September 2015	Satisfaction of charge 3 in full (2 pages)
29 September 2015	Registration of charge 012645480007, created on 24 September 2015 (48 pages)
29 September 2015	Registration of charge 012645480007, created on 24 September 2015 (48 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,452,300 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,452,300 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3,452,300 (4 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
16 December 2014	Termination of appointment of Jonathan Warnock as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of Jonathan Warnock as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
10 December 2014	Accounts made up to 31 December 2013 (11 pages)
10 December 2014	Accounts made up to 31 December 2013 (11 pages)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3,452,300 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3,452,300 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3,452,300 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jonathan Warnock on 1 March 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jonathan Warnock on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Warnock on 1 March 2010 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 November 2009	Registered office address changed from 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 (1 page)
14 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 (1 page)
14 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
3 September 2009	Director appointed jonathan warnock (2 pages)
3 September 2009	Director appointed jonathan warnock (2 pages)
7 August 2009	Appointment terminated director christopher digby (1 page)
7 August 2009	Appointment terminated director christopher digby (1 page)
1 July 2009	Appointment terminated director james dixon (1 page)
1 July 2009	Appointment terminated director james dixon (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (15 pages)
21 April 2009	Full accounts made up to 30 June 2008 (15 pages)
18 March 2009	Director appointed john ian rose (11 pages)
18 March 2009	Director appointed john ian rose (11 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 August 2008	Appointment terminated director graham palfery-smith (1 page)
12 August 2008	Appointment terminated director graham palfery-smith (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (15 pages)
21 April 2008	Full accounts made up to 30 June 2007 (15 pages)
31 March 2008	Return made up to 01/03/08; full list of members (4 pages)
31 March 2008	Return made up to 01/03/08; full list of members (4 pages)
13 March 2008	Appointment terminated director anna black (1 page)
13 March 2008	Appointment terminated director anna black (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Location of register of members (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 21 wilson street london EC2M 2SN (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 21 wilson street london EC2M 2SN (1 page)
23 March 2007	Return made up to 01/03/07; full list of members (4 pages)
23 March 2007	Location of debenture register (1 page)
23 March 2007	Return made up to 01/03/07; full list of members (4 pages)
23 March 2007	Location of debenture register (1 page)
23 March 2007	Location of register of members (1 page)
22 March 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
22 March 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2007	Particulars of mortgage/charge (5 pages)
1 March 2007	Particulars of mortgage/charge (5 pages)
27 February 2007	Particulars of mortgage/charge (10 pages)
27 February 2007	Particulars of mortgage/charge (10 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Registered office changed on 01/12/06 from: 125 high holborn london WC1V 6QA (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 125 high holborn london WC1V 6QA (1 page)
26 September 2006	Statement of affairs (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Ad 16/08/06--------- £ si 154800@1=154800 £ ic 3297500/3452300 (2 pages)
26 September 2006	Ad 16/08/06--------- Â£ si 154800@1=154800 Â£ ic 3297500/3452300 (2 pages)
26 September 2006	Statement of affairs (8 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 September 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New director appointed (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 October 2005	Group of companies' accounts made up to 30 June 2005 (19 pages)
3 October 2005	Group of companies' accounts made up to 30 June 2005 (19 pages)
1 March 2005	Return made up to 01/03/05; full list of members (3 pages)
1 March 2005	Return made up to 01/03/05; full list of members (3 pages)
16 November 2004	Group of companies' accounts made up to 30 June 2004 (19 pages)
16 November 2004	Group of companies' accounts made up to 30 June 2004 (19 pages)
17 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Secretary resigned (1 page)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (18 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (18 pages)
1 July 2003	Auditor's resignation (1 page)
1 July 2003	Auditor's resignation (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 6 southampton place london WC1A 2DA (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 6 southampton place london WC1A 2DA (1 page)
9 March 2003	Return made up to 01/03/03; full list of members (8 pages)
9 March 2003	Return made up to 01/03/03; full list of members (8 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
11 December 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
11 December 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
27 July 2002	Ad 28/06/02--------- £ si 997500@1=997500 £ ic 2300000/3297500 (2 pages)
27 July 2002	Particulars of contract relating to shares (4 pages)
27 July 2002	Ad 28/06/02--------- Â£ si 997500@1=997500 Â£ ic 2300000/3297500 (2 pages)
27 July 2002	Particulars of contract relating to shares (4 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2002	Nc inc already adjusted 28/06/02 (1 page)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2002	Nc inc already adjusted 28/06/02 (1 page)
19 March 2002	Amending 882 iss 28/03/01 (2 pages)
19 March 2002	Amending 882 iss 28/03/01 (2 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
5 February 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
26 April 2001	Particulars of contract relating to shares (4 pages)
26 April 2001	Ad 28/03/01--------- Â£ si 2200000@1=2200000 Â£ ic 100000/2300000 (2 pages)
26 April 2001	Particulars of contract relating to shares (4 pages)
26 April 2001	Ad 28/03/01--------- £ si 2200000@1=2200000 £ ic 100000/2300000 (2 pages)
19 April 2001	Nc inc already adjusted 28/03/01 (1 page)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Nc inc already adjusted 28/03/01 (1 page)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
13 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 March 2001	Company name changed greythorn investments LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed greythorn investments LIMITED\certificate issued on 05/03/01 (2 pages)
24 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
24 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
14 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
13 July 1999	Accounts for a dormant company made up to 30 March 1999 (2 pages)
13 July 1999	Accounts for a dormant company made up to 30 March 1999 (2 pages)
9 March 1999	Return made up to 01/03/99; no change of members (5 pages)
9 March 1999	Return made up to 01/03/99; no change of members (5 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
6 May 1998	Return made up to 01/03/98; no change of members (5 pages)
6 May 1998	Return made up to 01/03/98; no change of members (5 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
10 September 1997	New director appointed (3 pages)
10 September 1997	New director appointed (3 pages)
30 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
18 March 1997	Return made up to 01/03/97; full list of members (6 pages)
18 March 1997	Return made up to 01/03/97; full list of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 March 1996	Return made up to 01/03/96; no change of members (4 pages)
11 March 1996	Return made up to 01/03/96; no change of members (4 pages)
23 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 1995	Company name changed greythorn LIMITED\certificate issued on 14/07/95 (4 pages)
14 July 1995	Company name changed greythorn LIMITED\certificate issued on 14/07/95 (4 pages)
6 July 1995	Full accounts made up to 31 March 1995 (10 pages)
6 July 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 June 1993	Re-registration of Memorandum and Articles (8 pages)
11 June 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 1993	Re-registration of Memorandum and Articles (8 pages)
11 June 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
27 March 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
19 March 1990	Re-registration of Memorandum and Articles (9 pages)
19 March 1990	Re-registration of Memorandum and Articles (9 pages)
22 June 1976	Incorporation (12 pages)
22 June 1976	Incorporation (12 pages)

Greythorn Holdings Limited

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