GREENE KING LEASING NO.1 LIMITED
Overview
| Company Name | GREENE KING LEASING NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00025090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENE KING LEASING NO.1 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREENE KING LEASING NO.1 LIMITED located?
| Registered Office Address | C/O KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENE KING LEASING NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORLAND PLC | Jan 19, 1996 | Jan 19, 1996 |
| MORLAND & CO PLC | Oct 01, 1887 | Oct 01, 1887 |
What are the latest accounts for GREENE KING LEASING NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for GREENE KING LEASING NO.1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
What are the latest filings for GREENE KING LEASING NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 43 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 17 pages | AA | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 26, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 29, 2018 | 18 pages | AA | ||||||||||
Who are the officers of GREENE KING LEASING NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | 32 London Bridge Street SE1 9SG London The Shard | British | 92581040002 | ||||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 242658700001 | |||||
| ABESSER, Susan Jane | Secretary | 13 Hermitage Road OX14 5RN Abingdon Oxfordshire | British | 66337850001 | ||||||
| BELLHOUSE, Robin Christian | Secretary | 44 Blinco Grove CB1 7TS Cambridge | British | 65961640001 | ||||||
| BUSHNELL, Adrian John | Secretary | 138 Goddard Way CB10 2ED Saffron Walden Essex | British | 43046230002 | ||||||
| GARETY, Andrew John | Secretary | Churchlands Church Street NN9 6BW Hargrave Northamptonshire | British | 49578980001 | ||||||
| RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| ADAMS, Justin Peter Renwick | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | United Kingdom | British | 107884110001 | |||||
| ANAND, Rooney | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | England | British | 77808680003 | |||||
| ANGELA, Mark David | Director | Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk | England | British | 168009790001 | |||||
| BRIDGE, Timothy John Walter | Director | Priory Farm Shudy Camps CB1 6RE Cambridge | United Kingdom | British | 35576730001 | |||||
| BULL, Ian Alan | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk | England | British | 210299090001 | |||||
| CLUTTERBUCK, Jasper Meadows | Director | Mottisfont House SO51 0LN Romsey Hampshire | England | British | 92415980001 | |||||
| CONNOR, Sarah Jane | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | England | British | 190961950001 | |||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 158484730001 | |||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | 61525140002 | |||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | United Kingdom | British | 109155280002 | |||||
| FIELD, James Richard Brian | Director | The Grange Church Road Pinford End, Hawstead IP29 5NU Bury St Edmunds Suffolk | British | 40617580003 | ||||||
| FURNESS SMITH, Peter Horatio Cecil | Director | Manor Farm House Aston Street Aston Tirrold OX11 9DJ Didcot Oxfordshire | United Kingdom | British | 42041920001 | |||||
| GARETY, Andrew John | Director | Churchlands Church Street NN9 6BW Hargrave Northamptonshire | British | 49578980001 | ||||||
| GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | 69204500003 | |||||
| GROVES, Peter John | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | United Kingdom | British | 178091840001 | |||||
| HOULTON, Christopher Bennett | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | United Kingdom | British | 174836760001 | |||||
| JEBSON, Stephen Frederick | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | England | British | 171865850001 | |||||
| JOHN, Geoffrey Richards | Director | 15 Cantilupe Street HR1 2NU Hereford | British | 35206510003 | ||||||
| LAWSON, Jonathan Robert | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | England | British | 105775790003 | |||||
| LEWIS, Richard | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | England | British | 264713940001 | |||||
| LONGBOTTOM, Simon David | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | England | British | 249054630001 | |||||
| LOWE, Christopher Marston | Director | Cannock House Beggars Lane Longworth OX13 5BL Abingdon Oxfordshire | British | 3937490001 | ||||||
| MARTEN, Anthony Derek | Director | Blakenhall Barr Lane Barton Under Needwood DE13 8AJ Burton On Trent Staffordshire | British | 32009960003 | ||||||
| MAYES, Colin Michael | Director | 23 Highfields MK45 5EN Westoning Bedfordshire | United Kingdom | British | 114290120001 | |||||
| MAYS-SMITH, Robert Martin | Director | Chaddleworth House Chaddleworth RG20 7EB Newbury Berkshire | United Kingdom | British | 8033260002 | |||||
| MCCALL, David Slesser | Director | Woodland Hall Redenhall IP20 9QW Harleston Norfolk | United Kingdom | British | 60326440001 | |||||
| MILLBANKS, Ken David | Director | Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk | United Kingdom | British | 155321010001 | |||||
| PAYTON, Roger Louis | Director | Little Bedwell Essendon Cucumber Lane AL9 6JA Hatfield Hertfordshire | British | 1866960001 |
Who are the persons with significant control of GREENE KING LEASING NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GREENE KING LEASING NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0