GREENHOUS SERVICES LIMITED

Overview

Company Name	GREENHOUS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00907598
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1967
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of GREENHOUS SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GREENHOUS SERVICES LIMITED located?

Registered Office Address	Greenhous Village Osbaston TF6 6RA Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of GREENHOUS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GREENHOUS REMARKETING SERVICES LIMITED	Jan 08, 1996	Jan 08, 1996
V.G.VEHICLES(TELFORD)LIMITED	Jun 05, 1967	Jun 05, 1967

What are the latest accounts for GREENHOUS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for GREENHOUS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2021

Application to strike the company off the register

3 pages

DS01

Jul 13, 2021

legacy

2 pages

SH20

Jul 13, 2021

Statement of capital on Jul 13, 2021

Capital: GBP 1

3 pages

SH19

Jul 13, 2021

legacy

2 pages

CAP-SS

Jul 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

May 10, 2021

Termination of appointment of Kerry Paul Finnon as a director on May 10, 2021

1 pages

TM01

Jun 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jun 06, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Jun 08, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jun 14, 2018

Confirmation statement made on Jun 04, 2018 with no updates

3 pages

CS01

Apr 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jun 05, 2017

Confirmation statement made on Jun 04, 2017 with updates

5 pages

CS01

Apr 21, 2017

Registered office address changed from Vincent House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to Greenhous Village Osbaston Telford Shropshire TF6 6RA on Apr 21, 2017

1 pages

AD01

Apr 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jan 27, 2017

Termination of appointment of Julie Elizabeth Sayce as a director on Jan 26, 2017

1 pages

TM01

Jan 27, 2017

Termination of appointment of Theodorus Jan Kortland as a director on Jan 26, 2017

1 pages

TM01

Jun 27, 2016

Certificate of change of name

Company name changed greenhous remarketing services LIMITED\certificate issued on 27/06/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 27, 2016	Change of name notice	CONNOT

Jun 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2016	RES15

Jun 09, 2016

Termination of appointment of Philip Deegan as a director on Jun 09, 2016

1 pages

TM01

View All Filings

Who are the officers of GREENHOUS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAWSON, Michael Andrew Osbaston TF6 6RA Telford Greenhous Village Shropshire England	Jan 18, 2006		Secretary	Osbaston TF6 6RA Telford Greenhous Village Shropshire England		English		Chartered Accountant	141444710001
PASSANT, Derek Robert Osbaston TF6 6RA Telford Greenhous Village Shropshire England	Dec 21, 2004		Director	Osbaston TF6 6RA Telford Greenhous Village Shropshire England	United Kingdom	British	1960-1	Director	12940900002
PAWSON, Michael Andrew Osbaston TF6 6RA Telford Greenhous Village Shropshire England	Jan 18, 2006		Director	Osbaston TF6 6RA Telford Greenhous Village Shropshire England	United Kingdom	English	1961-4	Chartered Accountant	141444710001
HASLEWOOD, Andrew John Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire	Dec 21, 2004	Jan 18, 2006	Secretary	Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire		British		Director	9854330006
HASLEWOOD, Andrew John Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire		Jul 24, 1998	Secretary	Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire		British		Director	9854330006
PADDOCK, Terence Richard The Wood All Stretton SY6 6JN Church Stretton Salop	Jul 24, 1998	Dec 21, 2004	Secretary	The Wood All Stretton SY6 6JN Church Stretton Salop		British		Company Director	32503370002
BARRY, Christopher Farcross London Road Ireland Cross Woore CW3 8RQ Crewe Cheshire	Apr 04, 1999	Dec 21, 2004	Director	Farcross London Road Ireland Cross Woore CW3 8RQ Crewe Cheshire	United Kingdom	British	1948-4	Company Director	102366840001
BEGG FINNON, Vanessa Clare 27 Tattesall Stablesood Wynnstay Hall Estate SY10 8QT Ruabon Wrexham	Jun 15, 1999	Apr 30, 2003	Director	27 Tattesall Stablesood Wynnstay Hall Estate SY10 8QT Ruabon Wrexham		British	1971-4	Director	64678430004
COBLEY, Geoffrey Martin Cruckfield House Ford SY5 9NR Shrewsbury Shropshire	May 01, 1993	Jul 18, 1998	Director	Cruckfield House Ford SY5 9NR Shrewsbury Shropshire		British	1939-4	Company Director	9910680001
DEEGAN, Philip Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Vincent House United Kingdom	Jan 03, 2006	Jun 09, 2016	Director	Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Vincent House United Kingdom	England	British	1966-5	Director	79991840002
DEEGAN, Philip 36 Haydn Jones Drive CW5 7GQ Nantwich Cheshire	Jan 02, 2002	Dec 21, 2004	Director	36 Haydn Jones Drive CW5 7GQ Nantwich Cheshire	England	British	1966-5	Operations Director	79991840002
FINNON, Kerry Paul Osbaston TF6 6RA Telford Greenhous Village Shropshire England	Apr 04, 1999	May 10, 2021	Director	Osbaston TF6 6RA Telford Greenhous Village Shropshire England	England	British	1964-10	Managing Director	142171310001
GREENHOUS, Patrick Ernest John Brook House Little Stretton SY6 6PP Church Stretton Salop		Apr 12, 1994	Director	Brook House Little Stretton SY6 6PP Church Stretton Salop		British	1919-2	Chairman	9854340001
GRICE, David Howard Collina House, Holsworth Park Oxon Business Park SY3 5HJ Shrewsbury Shropshire	Apr 09, 2008	Jul 25, 2011	Director	Collina House, Holsworth Park Oxon Business Park SY3 5HJ Shrewsbury Shropshire	United Kingdom	British	1969-3	Director	129554440001
HARTSHORNE, Daniel Collina House, Holsworth Park Oxon Business Park SY3 5HJ Shrewsbury Shropshire	Apr 09, 2008	Jun 04, 2013	Director	Collina House, Holsworth Park Oxon Business Park SY3 5HJ Shrewsbury Shropshire	United Kingdom	British	1973-12	Director	297503570001
HASLEWOOD, Andrew John Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire	May 01, 1993	Jun 20, 2006	Director	Little Ness Farm Little Ness SY4 2LG Shrewsbury Shropshire	England	British	1950-5	Company Director	9854330006
KORTLAND, Theodorus Jan Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Vincent House United Kingdom	Apr 09, 2008	Jan 26, 2017	Director	Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Vincent House United Kingdom	England	Dutch	1963-7	Director	89511740011
LINE, John Dexter Wollaston Farm, Halfway House Wollaston SY5 9DN Shrewsbury Salop	Jan 03, 2006	Jan 20, 2010	Director	Wollaston Farm, Halfway House Wollaston SY5 9DN Shrewsbury Salop	United Kingdom	British	1956-10	Director	110736900001
LINE, John Dexter 10 Mill Meadow SY2 6EU Shrewsbury Salop	Jun 15, 1999	Dec 21, 2004	Director	10 Mill Meadow SY2 6EU Shrewsbury Salop		British	1956-10	Commercial Director	64678400004
MURFIN, Dudley John Mulberry House Swan Hill SY1 1NQ Shrewsbury		Aug 02, 2003	Director	Mulberry House Swan Hill SY1 1NQ Shrewsbury		British	1943-8	Director	9854350002
PADDOCK, Terence Richard The Wood All Stretton SY6 6JN Church Stretton Salop	Jul 24, 1998	Dec 21, 2004	Director	The Wood All Stretton SY6 6JN Church Stretton Salop		British	1953-7	Company Director	32503370002
PILKINGTON, Mike Thomas Ankers 34 Preston Street SY2 5NY Shrewsbury Salop	Jun 15, 1999	Sep 20, 2002	Director	34 Preston Street SY2 5NY Shrewsbury Salop		British	1962-7	Sales & Marketing Director	64678460003
SAYCE, Julie Elizabeth Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Vincent House United Kingdom	Apr 09, 2008	Jan 26, 2017	Director	Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Vincent House United Kingdom	United Kingdom	British	1970-1	Director	129554810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHOUS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenhous Group Limited

Apr 06, 2016

Osbaston

TF6 6RA Telford

Greenhous Village

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	03493415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREENHOUS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 21, 2005 Delivered On Feb 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property cobridge road etruria stoke on trent t/n SF353034 & SF479687 f/h & l/h properties clough street stoke on trent t/ns SF336585 SF409625 SF132423 SF452551 & SF132414 f/h property blackfriars road newcastle under lyme t/n SF248821 * please refer to form 395 for further details of property charged *. 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 Gmac Commercial Finance PLC
	Transactions Feb 23, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured All monies due or to become due from the obligors or any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1) f/h property k/a cobridge road, etruria, stoke on trent, 2) l/h property k/a clough street, stoke on trent, 3) f/h property k/a blackfriars road, newcastle under lyme, see form 395 for other properties charged;. 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 Gmac Commercial Finance PLC (Gmac)
	Transactions Jan 05, 2005Registration of a charge (395)
Debenture	Created On Apr 26, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever
	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 General Motor Acceptance Corporation (UK) PLC
	Transactions May 07, 2004Registration of a charge (395)
Charge	Created On Sep 28, 1982 Delivered On Oct 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts. Floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Oct 04, 1982Registration of a charge Jul 11, 1998Statement of satisfaction of a charge in full or part (403a)
Collateral floating cahrge	Created On Sep 01, 1982 Delivered On Sep 07, 1982	Satisfied	Amount secured All monies due or to become due from vincent greenhous (shrewsbury) limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwills book debts & uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Sep 07, 1982Registration of a charge Jul 11, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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