The Gray's Inn Group Limited

Company Name	The Gray's Inn Group Limited
Company Status	Dissolved
Company Number	03698958
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	27 November 2018 (5 years, 5 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	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(7 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(10 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Miss Jennifer Kate Ellen Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Closed
Appointed	15 November 2012(13 years, 10 months after company formation)
Appointment Duration	6 years (closed 27 November 2018)
Role	Company Director
Correspondence Address	Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Peter David Still
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Craven Gardens Wimbledon London SW19 8LU

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2009)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(10 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	graysinn.co.uk
Email address	[email protected]

Location

Registered Address	Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London

Shareholders

2 at £1	Gray's Inn Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,298
Gross Profit	£3,298
Net Worth	£3,174
Current Liabilities	£30,785

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

21 February 2013	Delivered on: 26 February 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security deed Secured details: All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details. Outstanding
25 January 2006	Delivered on: 3 February 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster 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

21 February 2013

Delivered on: 26 February 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Security deed
Secured details: All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details.
Outstanding

25 January 2006

Delivered on: 3 February 2006
Satisfied on: 26 February 2013
Persons entitled: National Westminster 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

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
29 August 2018	Application to strike the company off the register (1 page)
21 August 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS on 21 August 2018 (1 page)
13 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Full accounts made up to 31 October 2016 (12 pages)
28 April 2017	Full accounts made up to 31 October 2016 (12 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
27 July 2016	Alteration to charge 2, created on 21 February 2013 (292 pages)
27 July 2016	Alteration to charge 2, created on 21 February 2013 (292 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
13 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 July 2015	Full accounts made up to 31 October 2014 (12 pages)
3 July 2015	Full accounts made up to 31 October 2014 (12 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
25 February 2013	Resolutions RES13 ‐ Re conflict of interests 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Re conflict of interests 12/02/2013 (19 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 February 2013	Memorandum and Articles of Association (7 pages)
21 February 2013	Memorandum and Articles of Association (7 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
10 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
10 February 2009	Return made up to 15/01/09; full list of members (3 pages)
10 February 2009	Return made up to 15/01/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
11 February 2008	Return made up to 15/01/08; full list of members (2 pages)
11 February 2008	Return made up to 15/01/08; full list of members (2 pages)
6 November 2007	Auditor's resignation (2 pages)
6 November 2007	Auditor's resignation (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
12 February 2007	Return made up to 15/01/07; full list of members (2 pages)
12 February 2007	Return made up to 15/01/07; full list of members (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Return made up to 15/01/06; full list of members (2 pages)
27 January 2006	Return made up to 15/01/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 December 2004 (9 pages)
20 December 2005	Full accounts made up to 31 December 2004 (9 pages)
22 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 61 chandos place london WC2N 4HG (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 61 chandos place london WC2N 4HG (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (9 pages)
5 May 2005	Full accounts made up to 31 March 2004 (9 pages)
29 March 2005	Return made up to 15/01/05; full list of members (5 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Return made up to 15/01/05; full list of members (5 pages)
29 March 2005	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 March 2003 (11 pages)
23 April 2004	Full accounts made up to 31 March 2003 (11 pages)
11 March 2004	Return made up to 15/01/04; full list of members (5 pages)
11 March 2004	Return made up to 15/01/04; full list of members (5 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 July 2003	Return made up to 15/01/03; full list of members (5 pages)
14 July 2003	Return made up to 15/01/03; full list of members (5 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
17 May 2003	Full accounts made up to 31 March 2002 (9 pages)
17 May 2003	Full accounts made up to 31 March 2002 (9 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 15/01/02; full list of members (5 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 15/01/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 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)
15 May 2001	Return made up to 15/01/01; full list of members (5 pages)
15 May 2001	Return made up to 15/01/01; full list of members (5 pages)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Secretary's particulars changed (1 page)
16 February 2001	Full accounts made up to 31 March 2000 (9 pages)
16 February 2001	Full accounts made up to 31 March 2000 (9 pages)
21 February 2000	Return made up to 15/01/00; full list of members (6 pages)
21 February 2000	Return made up to 15/01/00; full list of members (6 pages)
21 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
15 January 1999	Incorporation (12 pages)
15 January 1999	Incorporation (12 pages)