Gresley (Stoke On Trent) Limited

Company Name	Gresley (Stoke On Trent) Limited
Directors	Richard Arthur Herbert Perkins and Rosemary Susan Perkins
Company Status	Liquidation
Company Number	00206751
Category	Private Limited Company
Incorporation Date	20 June 1925(98 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Arthur Herbert Perkins
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(75 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Bretby Park Bretby Burton Upon Trent Staffordshire DE15 0RB

Director Name	Mrs Rosemary Susan Perkins
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(77 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Bretby Burton On Trent Staffordshire DE15 0RB

Secretary Name	Mrs Valerie Noreen Devey
Nationality	British
Status	Current
Appointed	11 March 2003(77 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	The Gables 23 Sandy Lane Cannock Staffordshire WS11 1RF

Director Name	Mr Brian James Fox
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(66 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 1996)
Role	Company Director
Correspondence Address	Fernwood Highlows Lane Yarnfield Stone Staffordshire ST15 0NP

Director Name	Peter Thomason
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(66 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1993)
Role	Company Director
Correspondence Address	56 Derwent Close Alsager Stoke On Trent ST7 2UT

Secretary Name	Paul Henry Champ
Nationality	British
Status	Resigned
Appointed	09 April 1992(66 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	185 Bambury Street Stoke On Trent Staffordshire ST3 5BZ

Director Name	Paul Henry Champ
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 1997)
Role	Accountant
Correspondence Address	185 Bambury Street Stoke On Trent Staffordshire ST3 5BZ

Director Name	Meirion Wyn Williams
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(69 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 March 2003)
Role	Export Sales Director
Correspondence Address	12 South Close Cannock Staffordshire WS11 1EH

Director Name	Mr Christopher James Mahony
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(71 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Swanpool Lane Ormskirk Lancashire L39 5AZ

Director Name	Mr Simon William Knobbs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(71 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Priory Road Westlands Newcastle Staffordshire ST5 2EN

Secretary Name	Mr Simon William Knobbs
Nationality	British
Status	Resigned
Appointed	07 February 1997(71 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Priory Road Westlands Newcastle Staffordshire ST5 2EN

Director Name	Anthony Alan Reeves
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(77 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Halsteads Coton Hayes Milwich Stafford Staffordshire ST18 0HB

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£242,305

Accounts

Latest Accounts	30 April 2007 (16 years, 5 months ago)
Next Accounts Due	28 February 2009 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Next Return Due	23 April 2017 (overdue)

Charges

2 April 1992	Delivered on: 7 April 1992 Satisfied on: 28 July 1994 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels as described on form 395....please see form for details. Fully Satisfied
8 February 1992	Delivered on: 12 February 1992 Satisfied on: 4 November 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 and all patents. Fully Satisfied
8 February 1992	Delivered on: 12 February 1992 Satisfied on: 28 July 1994 Persons entitled: Midland 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: Land and buildings at the tileries off canal lane tunstall stoke on trent staffordshire title no p 184592. Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2015	Compulsory strike-off action has been suspended (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Restoration by order of the court (5 pages)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Restoration by order of the court (3 pages)
16 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2010	Final Gazette dissolved following liquidation (1 page)
16 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
15 October 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 19 September 2009 (5 pages)
9 April 2009	Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
9 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (5 pages)
7 April 2008	Registered office changed on 07/04/2008 from bretby park bretby burton on trent staffordshire DE15 0RB (1 page)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2008	Appointment of a voluntary liquidator (1 page)
4 April 2008	Declaration of solvency (3 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 May 2007	Return made up to 09/04/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 30 April 2006 (9 pages)
21 November 2006	Director resigned (1 page)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
20 February 2006	Full accounts made up to 30 April 2005 (8 pages)
11 May 2005	Return made up to 09/04/05; full list of members (7 pages)
22 February 2005	Full accounts made up to 30 April 2004 (8 pages)
21 April 2004	Auditor's resignation (1 page)
17 April 2004	Return made up to 09/04/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 30 April 2003 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 July 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2003	Accounting reference date shortened from 30/12/03 to 30/04/03 (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned;director resigned (1 page)
21 March 2003	New director appointed (3 pages)
21 March 2003	Registered office changed on 21/03/03 from: brownhills tileries tunstall stoke on trent staffordshire, ST6 4NY (1 page)
18 March 2003	Company name changed daniel platt (stoke-on-trent) li mited\certificate issued on 18/03/03 (2 pages)
27 November 2002	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 June 2002	Auditor's resignation (1 page)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (11 pages)
16 April 2000	Return made up to 09/04/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 December 1998 (10 pages)
24 May 1999	Return made up to 09/04/99; full list of members (6 pages)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 December 1997	Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page)
22 April 1997	Return made up to 09/04/97; no change of members (4 pages)
14 February 1997	Secretary resigned;director resigned (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
10 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
18 April 1996	Return made up to 09/04/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 April 1995	Return made up to 09/04/95; full list of members (6 pages)
9 May 1994	Return made up to 09/04/94; no change of members (4 pages)
9 May 1994	Full accounts made up to 31 December 1993 (22 pages)
8 June 1993	Full accounts made up to 31 December 1992 (20 pages)
25 April 1993	Return made up to 09/04/93; no change of members 363(287) ‐ Registered office changed on 25/04/93 (4 pages)
21 May 1992	Return made up to 09/04/92; full list of members (5 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1984	Accounts made up to 31 March 1983 (13 pages)
1 March 1983	Accounts made up to 31 March 1982 (13 pages)
20 June 1925	Incorporation (19 pages)

Gresley (Stoke On Trent) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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