GREEN (T.P.) LIMITED
Overview
| Company Name | GREEN (T.P.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00049157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN (T.P.) LIMITED?
- (7011) /
Where is GREEN (T.P.) LIMITED located?
| Registered Office Address | KPMG 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN (T.P.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAFFORD PARK ESTATES LIMITED | Aug 17, 1896 | Aug 17, 1896 |
What are the latest accounts for GREEN (T.P.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for GREEN (T.P.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution "books,records.etc" | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:extraordinary resolution "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2005 | 20 pages | AA | ||||||||||
Who are the officers of GREEN (T.P.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Mark | Secretary | 14 Longford Terrace Monkstown Co Dublin Ireland | Irish | 88709730004 | ||||||
| CULHANE, Paul | Director | Ballyorney Road Enniskerry Killough House Wicklow Ireland | Ireland | Irish | 49388470004 | |||||
| MCKENNA, James | Director | 3 Kilteragh Road Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | 84380760001 | |||||
| MUNRO, Mark | Director | 14 Longford Terrace Monkstown Co Dublin Ireland | Ireland | Irish | 88709730004 | |||||
| VERNON, Stephen | Director | 7 Winton Road Ranelagh Dublin 6 Ireland | Ireland | British | 6399990006 | |||||
| BRIGGS, Richard Jonathan | Secretary | 8 Greenway SK9 1LU Wilmslow Cheshire | British | 9000960002 | ||||||
| MCDOWELL, David | Secretary | The Bungalow Silchester IRISH Glenageary Co Dublin Ireland | Irish | 85557670001 | ||||||
| WALKER, Andrew James | Secretary | 240 Padgbury Lane CW12 4HU Congleton Cheshire | British | 36424560001 | ||||||
| BRIGGS, Richard Jonathan | Director | 8 Greenway SK9 1LU Wilmslow Cheshire | British | 9000960002 | ||||||
| CHERRY, Mark Edward | Director | Glebe House Chequers Lane Preston SG4 7TY Hitchin Hertfordshire | England | British | 141619810001 | |||||
| DAVIS, James Wilson | Director | The Stables, Smithy Fold Watling Street, Affetside BL8 3QS Bury Lancashire | England | British | 67445010001 | |||||
| GERRARD, Raymond Ormesher | Director | 12 Woodlea Walkden Road Worsley M28 2QJ Manchester Lancashire | British | 63565710001 | ||||||
| HARRIS, Alan Joseph | Director | Brendon Catlins Lane Eastcote HA5 2EZ Pinner Middlesex | Irish | 141619800001 | ||||||
| HOWE, Robert Philip Graham | Director | 60 Arthur Road Wimbledon SW19 7DS London | British | 59138110008 | ||||||
| HUNT, Michelle Marie | Director | 62 First Avenue CM1 1RU Chelmsford Essex | British | 68329820002 | ||||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | 153028260001 | |||||
| LEADER, Thomas David | Director | Silvers Ridgway Pyrford GU22 8PN Surrey | United Kingdom | British | 115424450002 | |||||
| SIMPKIN, Andrew Gordon | Director | Chapel Lane House Chapel Lane, Mere WA16 6PP Knutsford Cheshire | British | 71318160001 | ||||||
| SMITH, Ian Fredric | Director | 56 Sandown Crescent Cuddington CW8 2QW Northwich Cheshire | British | 18178840001 | ||||||
| TAPP, Michael Stuart | Director | 132 Wymering Mansions Wymering Road W9 2NF London | British | 68137250003 | ||||||
| WESTBROOK, Fraser Gowanloch | Director | 23 Lingfield Road SW19 4QD London | British | 22092430001 | ||||||
| WESTBROOK, Neil Gowanloch, Sir | Director | White Gables Castle Hill SK10 4AR Prestbury Cheshire | British | 19592890001 |
Does GREEN (T.P.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 07, 2003 Delivered On Nov 25, 2003 | Satisfied | Amount secured All monies due or to become due from the borrower to the finance parties (or any of them) | |
Short particulars The mortgage property being the parkway shopping centre newham way coulby newham middlesborough t/n CE89343, 56 oxford street manchester t/n LA276480, 90 great bridgewater street & part of 56 oxford street manchester LA37145. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Oct 29, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured In relation to each irish obligor (other than the company and green) prior to the whitewash completion date all present and future obligations and liabilities due or to become due from green and each other obligor (other than the company) to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the chargeand the company, gpm finance and each obligor incorporated in the U.K. or jersey; and from the whitewash completion date; each irish obligor other than green,all present and future obligations and liabilities due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 1993 Delivered On Aug 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being or k/a the westbrook road industrial estate trafford park manchester. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Sep 19, 1983 Delivered On Sep 19, 1983 | Outstanding | ||
Persons Entitled
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Transactions
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| Equitable charges | Created On May 03, 1983 Delivered On May 23, 1983 | Outstanding | Amount secured £6,250,000 first mortgage debenture stock of trafford park estates PLC inclusive of £3,250,000 stock secured by a trust deed dated 13 oct 11965 and deeds supplemental thereto. | |
Short particulars Floating charge on fixed charges on chief rents and f/hold properties as mentioned in the schedules attached to doc M289.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Sixth supplemental trust deed. | Created On Dec 12, 1980 Delivered On Dec 15, 1980 | Satisfied | Amount secured Securing 1,250,000 7 1/4 percent fixed mortgage debenture stock 1990/95 of the company & £2,000,000 9 percent first mortgage debenture stock 1991/96 of the company & other monies intended to the secured by the principal deed dated 13 october 1965 and the first supplemental trust deed dated 25 august 1969. | |
Short particulars 1.95 acres of land with building thereon known as laing national building situate between trafford park road and trafford wharf road, trafford park, manchester. Title no:- la 345299 with fixed plant & machinery & other fixtures, all buildings erections, structures & things constructed or in the course of construction thereon. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On May 27, 1980 Delivered On May 29, 1980 | Satisfied | Amount secured Debenture stock of the company £3,250,000 and all other moneys secured by a principal deed dated 13TH october, 1965, and the first supplemental trust deed dated 25TH august, 1969 | |
Short particulars F/Hold, laing national building between trafford park road and trafford wharf road, trafford park, manchester. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Aug 25, 1969 Delivered On Aug 26, 1969 | Satisfied | ||
Short particulars See doc. 250 & attached schedules. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Oct 13, 1965 Delivered On Oct 13, 1965 | Satisfied | ||
Short particulars See rider attached to doc. 236. | ||||
Persons Entitled
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Transactions
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Does GREEN (T.P.) 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