ROBERT FLETCHER (GREENFIELD) LIMITED

Overview

Company Name	ROBERT FLETCHER (GREENFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00565504
Jurisdiction	England/Wales
Date of Creation	May 01, 1956
Date of Cessation	Aug 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROBERT FLETCHER (GREENFIELD) LIMITED?

(2112) /

Where is ROBERT FLETCHER (GREENFIELD) LIMITED located?

Registered Office Address	2-3 Winckley Court Chapel Street PR1 8DU Preston
Undeliverable Registered Office Address	No

What were the previous names of ROBERT FLETCHER (GREENFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
MARSH & RUGGS LIMITED	May 01, 1956	May 01, 1956

What are the latest accounts for ROBERT FLETCHER (GREENFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ROBERT FLETCHER (GREENFIELD) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 01, 2019	Notice of final account prior to dissolution	22 pages	WU15

Dec 17, 2018	Registered office address changed from Begbies Traynor 1 Winckley Court, Chapel Street Preston Lancashire PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8DU on Dec 17, 2018	2 pages	AD01

Aug 12, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidators	11 pages	LIQ MISC OC

Aug 12, 2016	Appointment of a liquidator	1 pages	4.31

Jan 15, 2007	Order of court to wind up	4 pages	COCOMP
Jan 08, 2007	Appointment of a liquidator	1 pages	4.31
Jan 02, 2007	Order of court to wind up	3 pages	COCOMP
Jan 02, 2007	Notice of discharge of Administration Order	4 pages	2.19
Nov 30, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 30, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
May 03, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 21, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 01, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 24, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
May 11, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 30, 2003	legacy	1 pages	288b
Nov 11, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 25, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 13, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 08, 2002	legacy	1 pages	288b
May 30, 2002	legacy	1 pages	287
May 07, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 28, 2002	Notice of result of meeting of creditors	7 pages	2.23
Oct 25, 2001	Administration Order	5 pages	2.7

View All Filings

Who are the officers of ROBERT FLETCHER (GREENFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M M SECRETARIAT LIMITED Environment House 6 Union Road NG3 1FH Nottingham			Secretary	Environment House 6 Union Road NG3 1FH Nottingham				6045880001
HOLT, Edward 4 Engledene Sharples BL1 7DU Bolton Lancashire	Jun 30, 2000		Director	4 Engledene Sharples BL1 7DU Bolton Lancashire	England	British	1950-11	6404120001
BOHREN, Richard Rudolph 52 Oakwood Drive BL1 5EH Bolton Lancashire		Feb 04, 1993	Director	52 Oakwood Drive BL1 5EH Bolton Lancashire		British	1928-6	25093150001
EVANS, Anthony Charles 40 Stoke Lane Gedling NG4 2QP Nottingham Nottinghamshire	Mar 09, 2000	Jul 01, 2001	Director	40 Stoke Lane Gedling NG4 2QP Nottingham Nottinghamshire		British	1945-6	14784480001
HOLDEN, Peter Thomas 1 Churchfields Wybunbury CW5 7LL Nantwich Cheshire	May 04, 2000	Nov 14, 2000	Director	1 Churchfields Wybunbury CW5 7LL Nantwich Cheshire		British	1946-7	14780040002
PHILPOTTS, James Edward, Mr. Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire		May 04, 2000	Director	Arden Dell 2a Quineys Road Shottery CV37 9BW Stratford Upon Avon Warwickshire	England	British	1935-5	6045910001
ROBERTSON, David John Henry Field View 238 Mill Road Brockholes HD7 7BB Huddersfield West Yorkshire	Sep 01, 1993	Jun 30, 1999	Director	Field View 238 Mill Road Brockholes HD7 7BB Huddersfield West Yorkshire		British	1948-12	36193390002
ROBERTSON, Neil George Douglas 9 Binns Lane Holmfirth HD9 3BL Huddersfield West Yorkshire		Feb 08, 2002	Director	9 Binns Lane Holmfirth HD9 3BL Huddersfield West Yorkshire		British	1944-2	25093160004
SHORE, Leslie John 43 Denbigh Drive Shaw OL2 7EQ Oldham Lancashire		Nov 01, 1992	Director	43 Denbigh Drive Shaw OL2 7EQ Oldham Lancashire		British	1949-6	25093170001
TODD, Stephen 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire	Dec 07, 2000	Aug 15, 2001	Director	19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire	United Kingdom	British	1959-7	45104940001
WILD, Barry Edward 6 Luttrell Road B74 2SR Sutton Coldfield West Midlands		Oct 30, 2000	Director	6 Luttrell Road B74 2SR Sutton Coldfield West Midlands		British	1936-5	6048150001

View Detailed Information on Officers and People with Significant Control

Does ROBERT FLETCHER (GREENFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2000 Delivered On Dec 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the finance documents or any other document
	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.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 20, 2000Registration of a charge (395)
Legal mortgage	Created On Dec 06, 2000 Delivered On Dec 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee incurred under the finance documents (as defined) or any other document
	Short particulars Greenfield mill and land and buildings on the south side of holmfirth road hollins farm and 1-22 hey top, bradbury's lane, andrew mill, chew valley road and land adjoining long lane, tunstead lane and chew valley road greenfield saddleworth t/no. GM702983. Hollins meadow holmfirth road greenfirth greenfield saddleworth t/no.GM434758. Land and buildings on the north side of manchester road greenfield saddleworth t/no.GM702984 and all fixtures fittings plant machinery & equipment. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 20, 2000Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Feb 09, 1999 Delivered On Feb 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank at its kidderminster branch in the name of lloyds bank PLC re:robert fletcher (greenfield) limited denominated in sterling designated premier interest and numbered 7305509 and any account(s) for the time being replacing the same and all interest owing in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 10, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 30, 1998 Delivered On Jul 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee incurred under the finance documents or any other document
	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 Bny International Limited
	Transactions Jul 10, 1998Registration of a charge (395)
Legal charge	Created On Sep 11, 1995 Delivered On Sep 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land - greenfield mill and land/blds on south side of holmfirth rd,hollins farm and 1-22 hey top,bradbury's lane,andrew mill,chew valley road and land adjoining long lane,tunstead lane and chew valley rd,greenfield,saddleworth parish; t/no.wye 71418..........with all buildings/fixtures thereon; the goodwill of business............. See the mortgage charge document for full details.
	Persons Entitled Ucb Bank PLC
	Transactions Sep 15, 1995Registration of a charge (395)
Debenture	Created On Sep 11, 1995 Delivered On Sep 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as greenfield mill and land/blds on south side of holmfirth rd,hollins farm and 1-22 hey top,bradbury's lane,andrew mill,chrew valley road and land adjoining long lane,tunstead land and chew valley rd,greenfield,saddleworth parish; t/no.wye 71418............see form 395. 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.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Sep 15, 1995Registration of a charge (395)
Debenture	Created On Sep 11, 1995 Delivered On Sep 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property- greenfield mill and land/blds on the south side of holmfirth rd,hollins farm and 1-22 hey top,bradbury's lane,andrew mill,chew valley road and land adjoining long lane,tunstead land and chew valley rd,greenfield,saddleworth parish; t/no.wye 71418; land/blds on the north side of manchester rd,saddleworth parish; t/no.wye 71419; land known as hollins meadow,holmfirth rd,greenfield; t/no.gm 34758; all buildings/fixtures thereon.. 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.
	Persons Entitled Ucb Bank PLC
	Transactions Sep 15, 1995Registration of a charge (395)
Deed of debenture	Created On Mar 01, 1991 Delivered On Mar 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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.
	Persons Entitled State Bank of South Australia
	Transactions Mar 15, 1991Registration of a charge Jan 26, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Jul 04, 1987 Delivered On Jul 27, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 27, 1987Registration of a charge Sep 02, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1987 Delivered On Apr 28, 1987	Satisfied	Amount secured All monies due or to become due from melton medes limited to the chargee.
	Short particulars Greenfield mill & land & buildings on the south side of holmfirth road, hollins farm & land at hey top, bradbury's lane, andrew mill, chew valley road, greenfield, title no. Ywe 71418. land on north side of manchester road, saddleworth, title no ywe 71419 land situate at greenfield in the county of york, comprised in 3 leases dated 26.12.80, 21.11.48 and 21.1.75 respectively.
	Persons Entitled Melton Medes Pension Trustees Limited.
	Transactions Apr 28, 1987Registration of a charge
Legal charge	Created On Aug 28, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from robert fletcher (greenfield) limited to the chargee on any account whatsoever.
	Short particulars Land situate at greenfield in the county of york.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1986Registration of a charge Sep 10, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from robert fletcher & sons limited to the chargee on any account whatsoever.
	Short particulars Land at buildings on the north side of manchester road, saddleworth.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1986Registration of a charge Sep 10, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from robert fletcher & sons limited to the chargee on any account whatsoever
	Short particulars Greenfield mill and land and buildings on the south side of holmfirth road, hollins farm and 1-22 hey top bradbury's land andrew mill chew valley road and land adjoining long lane, tunstead lane and chew valley road greenfield.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1986Registration of a charge Sep 10, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROBERT FLETCHER (GREENFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2001	Administration started
Nov 10, 2006	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Ronald Robinson 1 Winkley Court Chapel Street PR1 8BU Preston	practitioner	1 Winkley Court Chapel Street PR1 8BU Preston
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston

Date	Type
Apr 10, 2019	Conclusion of winding up
Nov 02, 2006	Petition date
Nov 10, 2006	Commencement of winding up
Aug 01, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Jul 04, 2016
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Paul W Barber 2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	2-3 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Paul Stanley Begbies Traynor 1 Winckley Court Chapel Street PR1 8BU Preston	practitioner	Begbies Traynor 1 Winckley Court Chapel Street PR1 8BU Preston

View Detailed Information on Insolvency Cases

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.
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