GREENGROVE WELDING WIRES LIMITED
Overview
| Company Name | GREENGROVE WELDING WIRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00806350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENGROVE WELDING WIRES LIMITED?
- (2873) /
- (5190) /
Where is GREENGROVE WELDING WIRES LIMITED located?
| Registered Office Address | Wiggin Works Holmer Road HR4 9SL Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENGROVE WELDING WIRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GREENGROVE WELDING WIRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Waring on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Edelstyn on Jun 08, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Kamran Munir on Jun 08, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Colin Winter as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of GREENGROVE WELDING WIRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTYN, Paul | Secretary | Wiggin Works Holmer Road HR4 9SL Hereford Herefordshire | British | 75860830005 | ||||||
| MUNIR, Kamran | Secretary | Wiggin Works Holmer Road HR4 9SL Hereford Herefordshire | British | 78662730001 | ||||||
| WARING, David | Director | Wiggin Works Holmer Road HR4 9SL Hereford Herefordshire | United Kingdom | British | 98600510001 | |||||
| GLOVER, Alastair James Lochore | Secretary | Chestnuts Checkley HR1 4ND Hereford Herefordshire | British | 4365200001 | ||||||
| MCDONALD, Roderick Charles | Secretary | 47 Arlington Terrace Utica New York 13413 Usa | British | 93811950001 | ||||||
| EDELSTYN, Paul | Director | The Old Granary HR3 6NY Kinnersley Herefordshire | United Kingdom | British | 75860830005 | |||||
| EVANS, Jonathan Mark | Director | Cheltenham Road WR12 7BX Broadway Highgate Cottage Worcestershire | British | 131220020001 | ||||||
| GLOVER, Alastair James Lochore | Director | Chestnuts Checkley HR1 4ND Hereford Herefordshire | United Kingdom | British | 4365200001 | |||||
| MCLELLAN, Robert Peter | Director | 18 Braemar Gardens Hampton Park Road HR1 1SJ Hereford Herefordshire | United Kingdom | British | 178396940002 | |||||
| NAIRN, George Barclay | Director | 15 The Park HR1 1TF Hereford Herefordshire | United Kingdom | British | 115276980001 | |||||
| PAYNE, Brian Ernest | Director | 25 The Park Hampton Park HR1 1TF Hereford | England | British | 4365220002 | |||||
| STONE, Raymond Sidney | Director | King Charles Cottage Monnington On Wye HR4 7NL Hereford Herefordshire | England | British | 172000010001 | |||||
| WANLASS, Dennis Lee | Director | 144 Wyngate Drive Barboursville Wv 25504 Usa | Usa | 93177900002 | ||||||
| WILLIAMS, David Bryan | Director | Saddle Stones CV37 8JR Weston On Avon | British | 28659240001 | ||||||
| WINTER, Colin William | Director | Mount View Cusop HR3 5EN Hay On Wye Herefordshire | United Kingdom | British | 52805910004 |
Does GREENGROVE WELDING WIRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 26, 2003 Delivered On Dec 16, 2003 | Satisfied | Amount secured All monies due or to become due from each non-us obligor other than smw holdings limited to the chargee and the lenders on any account whatsoever 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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| Debenture | Created On Aug 21, 1980 Delivered On Aug 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all fixtures fixed plants machinery. | ||||
Persons Entitled
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Transactions
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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