GREENWOOD PERSONAL CREDIT LIMITED
Overview
| Company Name | GREENWOOD PERSONAL CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00125150 |
| 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 GREENWOOD PERSONAL CREDIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREENWOOD PERSONAL CREDIT LIMITED located?
| Registered Office Address | No. 1 Godwin Street BD1 2SU Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENWOOD PERSONAL CREDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTON REGENT SUPPLY COMPANY LIMITED | Apr 16, 1991 | Apr 16, 1991 |
| YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) | Nov 04, 1912 | Nov 04, 1912 |
What are the latest accounts for GREENWOOD PERSONAL CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GREENWOOD PERSONAL CREDIT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2022 |
What are the latest filings for GREENWOOD PERSONAL CREDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Hamish Stewart Paton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill Lewis Mcdonald Moore as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Provident Financial Management Services Limited as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Vanquis Banking Group Plc as a person with significant control on Sep 04, 2023 | 2 pages | PSC02 | ||||||||||
Director's details changed for Melanie Barnett on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charlotte Davies as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Melanie Barnett as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 252 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Neill Lewis Mcdonald Moore as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Charlotte Davies as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GREENWOOD PERSONAL CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHINCUP, David George | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 249463460001 | |||||||
| BARNETT, Melanie Jayne | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | United Kingdom | British | 299312050001 | |||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | British | 102724740003 | ||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||
| WATTS, Paula | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 232270670001 | |||||||
| ANSON, Timothy Rupert | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 181663060001 | |||||
| BAILEY, Ian Thomas | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 200478220001 | |||||
| BELL, Howard James | Director | 2 Five Oaks Baildon BD17 5DF Shipley West Yorkshire | British | 8909130001 | ||||||
| CHAN, David | Director | 1 Kent Road HG1 2LE Harrogate North Yorkshire | British | 27340700001 | ||||||
| CORDINGLEY, Dale Hayton | Director | Cornaro Clarence Drive Menston LS29 6AH Ilkley West Yorkshire | England | British | 65204700003 | |||||
| CRAGGS, David Colin | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 103343330001 | |||||
| CROOK, Peter Stuart | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | United Kingdom | British | 109187730001 | |||||
| DAVIES, Charlotte | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | United Kingdom | British | 300368290001 | |||||
| DICKINS, Sarah Marie | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 173458220002 | |||||
| ELLIOTT, Michael Roger | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | 126926970001 | |||||
| FORD, Stephen Raymond | Director | 11 Central Park HX1 2BT Halifax West Yorkshire | British | 86036300001 | ||||||
| FORFAR, Frederick Wilson | Director | Dalemoor Middleton Avenue LS29 0AD Ilkley West Yorkshire | United Kingdom | British | 8923950004 | |||||
| FRYER, Peter Roger | Director | 10 St Margarets Drive Horsforth LS18 5BQ Leeds West Yorkshire | British | 8929730001 | ||||||
| GILLESPIE, Christopher Donald | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | British | 85258710001 | |||||
| GILLESPIE, Christopher Donald | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | 85258710001 | |||||
| GILLESPIE, Jonathan Richard | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 126926730001 | |||||
| GRAHAM, Christopher | Director | Stoneygarth Town Head BD23 5BL Grassington North Yorkshire | England | British | 190068350001 | |||||
| HERBERT, Christopher Andrew | Director | 6 Crofters Mill BD20 7EW Sutton In Craven North Yorkshire | British | 73222700001 | ||||||
| HOPWOOD, Richard John | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 145480260001 | |||||
| JOHNSTONE, Christopher Charles | Director | Pine Lodge Castle Lane Ripponden HX6 4JZ Sowerby Bridge West Yorkshire | British | 53747580002 | ||||||
| JONES, John | Director | 108 Childwall Park Avenue L16 0JH Liverpool Merseyside | British | 48931630001 | ||||||
| KETTLE, Philip Charles | Director | The Cottage 1 Pool End Close Tytherington SK10 2LD Macclesfield Cheshire | United Kingdom | British | 35920630002 | |||||
| MCGUINNESS, John David | Director | 27 Rose Hill SK15 1UT Stalybridge Cheshire | British | 45699110001 | ||||||
| MCLELLAND, Phillip Alexander | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | British | 171431090003 | |||||
| MOORE, Neill Lewis Mcdonald | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | United Kingdom | British | 132572710002 | |||||
| MORGAN, David John | Director | 16 Manor Garth Spofforth HG3 1ND Harrogate North Yorkshire | British | 27340710002 | ||||||
| NEWTON, Paul Graeme | Director | 19 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire | British | 8469820003 | ||||||
| NICHOLLS, Lynne Mary | Director | Delph Thorne 16 Shelf Moor Road Shelf HX3 7PQ Halifax West Yorkshire | British | 52918910001 | ||||||
| PALMER, Michael Ashley | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 86036410004 |
Who are the persons with significant control of GREENWOOD PERSONAL CREDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanquis Banking Group Plc | Sep 04, 2023 | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Provident Financial Management Services Limited | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 Godwin Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GREENWOOD PERSONAL CREDIT 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