Greycroft Holdings Limited

Company Name	Greycroft Holdings Limited
Company Status	Dissolved
Company Number	02550593
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	25 years, 3 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(1 year, 4 months after company formation)
Appointment Duration	24 years, 11 months (closed 07 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Malcolm William Froom Hezel
Status	Closed
Appointed	03 October 2013(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Barry William Turner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 1994(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2002)
Role	Company Director
Correspondence Address	3 Bolebec House 10 Lowndes Street London SW1X 9EU

Secretary Name	Mrs Dorothy Iris Harrison
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ardilaun Road London N5 2QR

Location

Registered Address	68 Grafton Way 68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

99 at £1	Boldhurst Properties LTD 99.00% Ordinary
1 at £1	T. Gwyn-jones 1.00% Ordinary

Financials

Year	2014
Net Worth	-£231,522
Cash	£889
Current Liabilities	£420,141

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

28 July 1992	Delivered on: 4 August 1992 Persons entitled: Bristol and West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
28 July 1992	Delivered on: 4 August 1992 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legalmortgage all estates rights title and other interests of the borrower in the property k/a 26 hanson street, london W1 title no. LN241907 together with all buildings structures and fixtures including trade fixtures and fixed plant and machinery from time to time thereon fixed charge over all moveable plant machinery implements utensils stock furniture and equipment etc floating charge over all other the undertaking and assets whatsoever and wheresoever both present and future. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee the offer letter and/or the charge. Particulars: All estates rights title and other interests of the company in the f/h property k/a 214 fulham road, l/b of kensington and chelsea title no. 322385 together with all buildings and fixtures(see form 395 for full property and other details). Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Bristol and West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee the offer letter and/or the charge. Particulars: (Including trade fixtures). 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. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Greycroft Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of froxmer street, manchester title no. LA234081. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Greycroft Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of broad street, welshpool, powys title no. WA527915. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Greycroft Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 22 walworth industrial estate, walworth, hampshire title no. HB423085. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Greycroft Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the south side of swan lane, k/a swan village industrial estate, sandwell, west midlands title no. SF83350. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 April 1998	Delivered on: 10 April 1998 Persons entitled: Bristol and West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit and interest in the rents licence fees or other sums recoverable in respect of the properties described on the reverse of form 395 please see form for full details. See the mortgage charge document for full details. Outstanding
2 April 1998	Delivered on: 10 April 1998 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214 fulham road kensington & chelsea BGL28,land on the west side of froxmer street city of manchester LA234081 land to the north east of broad street welshpool montgomeryshire powys WA527915 and other properties. 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. Outstanding
2 April 1998	Delivered on: 10 April 1998 Persons entitled: Bristol & West 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. See the mortgage charge document for full details. Outstanding
3 August 1993	Delivered on: 5 August 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 hanson street, city of westminster t/no: ln 241907 214 fulham road, r/b of kensington & chelsea t/no: bgl 28 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: Greycroft Management Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 214 fulham road, london SW10 in the royal borough of kensington & chelsea title no. 322385. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 December 2003	Delivered on: 30 December 2003 Satisfied on: 29 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 214 fulham road london SW10 t/no BGL28. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 December 2003	Delivered on: 30 December 2003 Satisfied on: 27 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a or being land and buildings on the west side of froxmer street gorton manchester t/no LA234081. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Application to strike the company off the register (3 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
4 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
17 March 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
17 March 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
7 November 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
7 November 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
10 April 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
10 April 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
10 April 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
19 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 30 September 2011 (13 pages)
1 June 2012	Full accounts made up to 30 September 2011 (13 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 March 2011	Full accounts made up to 30 September 2010 (12 pages)
24 March 2011	Full accounts made up to 30 September 2010 (12 pages)
22 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
9 April 2010	Full accounts made up to 30 September 2009 (12 pages)
9 April 2010	Full accounts made up to 30 September 2009 (12 pages)
8 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed from Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed from Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE (1 page)
19 January 2010	Register inspection address has been changed (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
3 December 2008	Registered office changed on 03/12/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
1 December 2008	Return made up to 22/10/08; full list of members (4 pages)
1 December 2008	Return made up to 22/10/08; full list of members (4 pages)
1 December 2008	Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG (1 page)
29 May 2008	Full accounts made up to 30 September 2007 (11 pages)
29 May 2008	Full accounts made up to 30 September 2007 (11 pages)
1 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 November 2007	Return made up to 22/10/07; no change of members (7 pages)
11 October 2007	Full accounts made up to 30 September 2006 (12 pages)
11 October 2007	Full accounts made up to 30 September 2006 (12 pages)
7 November 2006	Return made up to 22/10/06; full list of members (7 pages)
7 November 2006	Return made up to 22/10/06; full list of members (7 pages)
26 October 2006	Full accounts made up to 30 September 2005 (10 pages)
26 October 2006	Full accounts made up to 30 September 2005 (10 pages)
1 November 2005	Return made up to 22/10/05; full list of members (7 pages)
1 November 2005	Return made up to 22/10/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
6 January 2005	Return made up to 22/10/04; full list of members (7 pages)
6 January 2005	Full accounts made up to 30 September 2003 (10 pages)
6 January 2005	Return made up to 22/10/04; full list of members (7 pages)
6 January 2005	Full accounts made up to 30 September 2003 (10 pages)
16 February 2004	Full accounts made up to 30 September 2002 (10 pages)
16 February 2004	Full accounts made up to 30 September 2002 (10 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Return made up to 22/10/03; full list of members (8 pages)
17 December 2003	Return made up to 22/10/03; full list of members (8 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
27 October 2002	Full accounts made up to 30 September 2001 (10 pages)
27 October 2002	Full accounts made up to 30 September 2001 (10 pages)
14 February 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 February 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 February 2002	Return made up to 22/10/01; full list of members (7 pages)
11 February 2002	Return made up to 22/10/01; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
29 November 2001	Full accounts made up to 31 December 2000 (10 pages)
29 November 2001	Full accounts made up to 31 December 2000 (10 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
1 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Amended full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Amended full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
15 December 1999	Registered office changed on 15/12/99 from: courtyard house oakfield grove clifton bristol BS8 2AE (1 page)
15 December 1999	Registered office changed on 15/12/99 from: courtyard house oakfield grove clifton bristol BS8 2AE (1 page)
12 November 1999	Return made up to 22/10/99; full list of members (7 pages)
12 November 1999	Return made up to 22/10/99; full list of members (7 pages)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
22 January 1999	Registered office changed on 22/01/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
27 October 1998	Return made up to 22/10/98; no change of members (7 pages)
27 October 1998	Return made up to 22/10/98; no change of members (7 pages)
28 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 September 1998	Full accounts made up to 30 September 1997 (11 pages)
10 September 1998	Full accounts made up to 30 September 1997 (11 pages)
27 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
27 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
10 April 1998	Particulars of mortgage/charge (4 pages)
10 April 1998	Particulars of mortgage/charge (4 pages)
10 April 1998	Particulars of mortgage/charge (4 pages)
10 April 1998	Particulars of mortgage/charge (4 pages)
10 April 1998	Particulars of mortgage/charge (4 pages)
10 April 1998	Particulars of mortgage/charge (4 pages)
16 March 1998	Registered office changed on 16/03/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page)
16 March 1998	Registered office changed on 16/03/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page)
12 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/97 (7 pages)
12 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/97 (7 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
16 September 1997	Full accounts made up to 30 September 1996 (10 pages)
16 September 1997	Full accounts made up to 30 September 1996 (10 pages)
30 January 1997	Return made up to 22/10/96; full list of members (11 pages)
30 January 1997	Return made up to 22/10/96; full list of members (11 pages)
5 January 1996	Return made up to 22/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 January 1996	Return made up to 22/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 August 1995	Full accounts made up to 30 September 1994 (12 pages)
1 August 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)

Greycroft Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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