Leavesden
Watford
WD25 7GS
Director Name | Miss Jennifer Kate Ellen Jackson |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 2 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Mr Robert Steinhouse |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2009(2 years, 8 months 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 Leavesden Watford WD25 7GS |
Secretary Name | Miss Jennifer Kate Ellen Jackson |
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Status | Closed |
Appointed | 15 November 2012(6 years, 5 months after company formation) |
Appointment Duration | 6 years (closed 27 November 2018) |
Role | Company Director |
Correspondence Address | Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Stephen Paul Lindley |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | 140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT |
Secretary Name | Ms Gillian Dow |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9a Stanhope Road London N6 5NE |
Secretary Name | Miss Jennifer Kate Ellen Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(2 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Bacon Lane Edgware Middlesex HA8 5AU |
Director Name | Mr Stephen Paul Lindley |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 23 March 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 Colwick Close London N6 5NU |
Secretary Name | Ms Gillian Dow |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 353 Kentish Town Road London NW5 2TJ |
Website | www.graysinn.co.uk |
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Email address | [email protected] |
Registered Address | Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £112,726 |
Gross Profit | £67,436 |
Net Worth | £109,303 |
Current Liabilities | £859,473 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
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 |
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24 August 2006 | Delivered on: 1 September 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 |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
20 August 2018 | Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS on 20 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 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 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 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
|
5 September 2016 | Resolutions
|
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) |
11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
11 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
|
3 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 July 2015 | Full accounts made up to 31 October 2014 (13 pages) |
3 July 2015 | Full accounts made up to 31 October 2014 (13 pages) |
19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
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) |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
31 July 2013 | Full accounts made up to 31 October 2012 (14 pages) |
31 July 2013 | Full accounts made up to 31 October 2012 (14 pages) |
8 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Resolutions
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5 March 2013 | Resolutions
|
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
|
25 February 2013 | Resolutions
|
21 February 2013 | Resolutions
|
21 February 2013 | Memorandum and Articles of Association (11 pages) |
21 February 2013 | Resolutions
|
21 February 2013 | Memorandum and Articles of Association (11 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 (14 pages) |
3 August 2012 | Full accounts made up to 31 October 2011 (14 pages) |
10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Termination of appointment of Gillian Dow as a secretary (1 page) |
25 November 2011 | Termination of appointment of Gillian Dow as a secretary (1 page) |
2 August 2011 | Full accounts made up to 31 October 2010 (14 pages) |
2 August 2011 | Full accounts made up to 31 October 2010 (14 pages) |
11 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 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) |
8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page) |
29 October 2009 | Director's details changed for Darren Ian Pither on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Darren Ian Pither on 29 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page) |
29 October 2009 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
23 March 2009 | Appointment terminated director stephen lindley (1 page) |
23 March 2009 | Appointment terminated director stephen lindley (1 page) |
19 March 2009 | Secretary appointed ms gillian dow (1 page) |
19 March 2009 | Appointment terminated secretary jennifer jackson (1 page) |
19 March 2009 | Secretary appointed ms gillian dow (1 page) |
19 March 2009 | Appointment terminated secretary jennifer jackson (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
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5 March 2009 | Resolutions
|
25 February 2009 | Director appointed mr robert steinhouse (1 page) |
25 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) |
6 January 2009 | Secretary appointed miss jennifer kate ellen jackson (1 page) |
6 January 2009 | Secretary appointed miss jennifer kate ellen jackson (1 page) |
5 January 2009 | Appointment terminated secretary gillian dow (1 page) |
5 January 2009 | Appointment terminated secretary gillian dow (1 page) |
23 October 2008 | Full accounts made up to 31 October 2007 (13 pages) |
23 October 2008 | Full accounts made up to 31 October 2007 (13 pages) |
13 August 2008 | Resolutions
|
13 August 2008 | Resolutions
|
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) |
8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
9 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
11 October 2006 | Resolutions
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11 October 2006 | Resolutions
|
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New director appointed (1 page) |
1 September 2006 | Particulars of mortgage/charge (3 pages) |
1 September 2006 | Particulars of mortgage/charge (3 pages) |
29 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
29 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
12 June 2006 | Incorporation (17 pages) |
12 June 2006 | Incorporation (17 pages) |