GREEN & WILLSON (METALS) LIMITED
Overview
| Company Name | GREEN & WILLSON (METALS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00945858 |
| 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 & WILLSON (METALS) LIMITED?
- (7499) /
Where is GREEN & WILLSON (METALS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN & WILLSON (METALS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GREEN & WILLSON (METALS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 55 Bishopsgate London EC2N 3AH on Nov 24, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Neil David Rosen on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Leacroft Rowan on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adrian Henry Heywood on Oct 23, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GREEN & WILLSON (METALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Adrian Henry | Secretary | Baker Street W1U 7EU London 55 | British | 111307950001 | ||||||
| ROSEN, Neil David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 111309070001 | |||||
| ROWAN, Geoffrey Charles Leacroft | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 7217920002 | |||||
| FARMER, Derek John | Secretary | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 6362420002 | ||||||
| GREEN, Graham Edward | Secretary | Birch Cottage Paradise Off Trent Valley Road WS13 6EQ Lichfield Staffs | British | 61315240001 | ||||||
| WILLSON, John Kenneth | Secretary | Corner House Church Road Oldswinford DY8 2HQ Stourbridge West Midlands | British | 8537710001 | ||||||
| FARMER, Derek John | Director | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 6362420002 | ||||||
| GREEN, Andrew William Nightingale | Director | 13 Tollgate Drive Dulwich SE21 7LS London | British | 7217910001 | ||||||
| GREEN, Graham Edward | Director | Birch Cottage Paradise Off Trent Valley Road WS13 6EQ Lichfield Staffs | British | 61315240001 | ||||||
| HODGKINSON, Christopher Roger | Director | 1 Cedar Avenue B36 0AP Birmingham West Midlands | British | 51888900001 | ||||||
| HOLT, Robert Henry | Director | 12 Kenswick Drive B63 4RB Halesowen West Midlands | United Kingdom | British | 71330070001 | |||||
| KERMAN, Hedley Richard | Director | Abbeydawn Cholesbury Road, Wigginton HP23 6JQ Tring Hertfordshire | British | 71330110001 | ||||||
| OPPENHEIMER, Michael Steven | Director | 5 Jellicoe Gardens HA7 3NS Stanmore Middlesex | England | British | 6362460001 | |||||
| RILEY, Richard James | Director | 153 Halton Road B73 6NZ Sutton Coldfield West Midlands | British | 8537730001 | ||||||
| WILLSON, John Kenneth | Director | Corner House Church Road Oldswinford DY8 2HQ Stourbridge West Midlands | British | 8537710001 |
Does GREEN & WILLSON (METALS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 24, 1982 Delivered On Jan 04, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 24, 1980 Delivered On Apr 29, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises at tat bank, oldbury, warley, west midlands with all fixtures title no:- wm 2921. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 06, 1971 Delivered On Sep 09, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does GREEN & WILLSON (METALS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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