| Company Name | Greycourt Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123514 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1995(28 years, 5 months ago) |
| Dissolution Date | 30 April 2023 (11 months, 4 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Joseph Murphy |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Director/Manager |
| Country of Residence | England |
| Correspondence Address | 1 Rosecroft Close Ormskirk Lancashire L39 1QN |
| Secretary Name | Terence Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Eden Vale Worsley Manchester M28 1YR |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | greycourttransport.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 5489968 |
| Telephone region | Liverpool |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at £1 | Joseph Murphy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £838,681 |
| Cash | £478,555 |
| Current Liabilities | £697,662 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Charges
| 19 December 2006 | Delivered on: 22 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being plot of land stopgate lane kirkby t/no la 788251. 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. Outstanding |
|---|---|
| 16 April 1999 | Delivered on: 23 April 1999 Persons entitled: Tsb 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. See the mortgage charge document for full details. Outstanding |
| 16 April 1999 | Delivered on: 23 April 1999 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at simonswood industrial park,stopgate lane,knowsley,liverpool t/no la 788251.. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2023 | Notice of move from Administration to Dissolution (35 pages) |
| 30 January 2023 | Administrator's progress report (35 pages) |
| 24 August 2022 | Administrator's progress report (31 pages) |
| 28 July 2022 | Notice of extension of period of Administration (3 pages) |
| 28 July 2022 | Notice of extension of period of Administration (3 pages) |
| 25 February 2022 | Administrator's progress report (30 pages) |
| 25 August 2021 | Administrator's progress report (31 pages) |
| 26 February 2021 | Administrator's progress report (30 pages) |
| 3 September 2020 | Administrator's progress report (32 pages) |
| 30 June 2020 | Notice of extension of period of Administration (3 pages) |
| 30 June 2020 | Statement of affairs with form AM02SOA (10 pages) |
| 25 February 2020 | Administrator's progress report (33 pages) |
| 24 December 2019 | Registered office address changed from Leonard Curtis 22 Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ to Riverside House Irwell Street Manchester M3 5EN on 24 December 2019 (2 pages) |
| 20 November 2019 | Statement of administrator's proposal (48 pages) |
| 17 October 2019 | Result of meeting of creditors (6 pages) |
| 19 August 2019 | Registered office address changed from Simonswood Industrial Park Stopgate Lane Knowlsley Lancashire L33 4YA to Leonard Curtis 22 Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 19 August 2019 (2 pages) |
| 16 August 2019 | Appointment of an administrator (3 pages) |
| 15 July 2019 | Satisfaction of charge 1 in full (2 pages) |
| 12 July 2019 | Satisfaction of charge 3 in full (2 pages) |
| 24 June 2019 | Termination of appointment of Terence Archer as a secretary on 21 June 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a small company made up to 30 November 2017 (11 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a small company made up to 30 November 2016 (7 pages) |
| 5 September 2017 | Accounts for a small company made up to 30 November 2016 (7 pages) |
| 22 November 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
| 22 November 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 9 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
| 9 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 22 August 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
| 22 August 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 29 August 2013 | Accounts for a small company made up to 30 November 2012 (11 pages) |
| 29 August 2013 | Accounts for a small company made up to 30 November 2012 (11 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 1 August 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 25 August 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 23 August 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 10 November 2009 | Director's details changed for Joseph Murphy on 1 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Joseph Murphy on 1 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Joseph Murphy on 1 November 2009 (2 pages) |
| 28 September 2009 | Accounts for a small company made up to 30 November 2008 (8 pages) |
| 28 September 2009 | Accounts for a small company made up to 30 November 2008 (8 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 29 September 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 29 September 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 5 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 20 September 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 20 September 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 22 December 2006 | Particulars of mortgage/charge (4 pages) |
| 22 December 2006 | Particulars of mortgage/charge (4 pages) |
| 27 November 2006 | Return made up to 01/11/06; full list of members
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| 27 November 2006 | Return made up to 01/11/06; full list of members
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| 9 November 2006 | Resolutions
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| 9 November 2006 | Resolutions
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| 9 November 2006 | Ad 24/04/99--------- £ si 1900@1 (2 pages) |
| 9 November 2006 | Ad 24/04/99--------- £ si 1900@1 (2 pages) |
| 3 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 3 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 4 July 2005 | Full accounts made up to 30 November 2004 (8 pages) |
| 4 July 2005 | Full accounts made up to 30 November 2004 (8 pages) |
| 29 January 2005 | Full accounts made up to 30 November 2003 (8 pages) |
| 29 January 2005 | Full accounts made up to 30 November 2003 (8 pages) |
| 23 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 29 March 2004 | Full accounts made up to 30 November 2002 (8 pages) |
| 29 March 2004 | Full accounts made up to 30 November 2002 (8 pages) |
| 19 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 26 March 2003 | Full accounts made up to 30 November 2001 (8 pages) |
| 26 March 2003 | Full accounts made up to 30 November 2001 (8 pages) |
| 10 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 5 December 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 5 December 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 4 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 20 November 2000 | Return made up to 08/11/00; full list of members
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| 20 November 2000 | Return made up to 08/11/00; full list of members
|
| 31 May 2000 | Full accounts made up to 30 November 1998 (8 pages) |
| 31 May 2000 | Full accounts made up to 30 November 1998 (8 pages) |
| 10 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 15 June 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 23 April 1999 | Particulars of mortgage/charge (7 pages) |
| 23 April 1999 | Particulars of mortgage/charge (5 pages) |
| 23 April 1999 | Particulars of mortgage/charge (7 pages) |
| 23 April 1999 | Particulars of mortgage/charge (5 pages) |
| 28 May 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 28 May 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 23 February 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 22 chartwell road ainsdale southport merseyside PR8 2QP (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 22 chartwell road ainsdale southport merseyside PR8 2QP (1 page) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (7 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (7 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | Accounting reference date notified as 30/11 (1 page) |
| 30 July 1996 | Accounting reference date notified as 30/11 (1 page) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 8 November 1995 | Incorporation (26 pages) |
| 8 November 1995 | Incorporation (26 pages) |