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H T GREENWOOD LIMITED

H T GREENWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameH T GREENWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00954387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H T GREENWOOD LIMITED?

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

    Where is H T GREENWOOD LIMITED located?

    Registered Office Address
    No. 1 Godwin Street
    BD1 2SU Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of H T GREENWOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASY VISION LIMITEDJun 19, 1989Jun 19, 1989
    GREENWOOD SUPPLY CO,LIMITEDMay 16, 1969May 16, 1969

    What are the latest accounts for H T GREENWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for H T GREENWOOD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2022

    What are the latest filings for H T GREENWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Hamish Stewart Paton as a director on Nov 30, 2023

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2023

    		LRESSP

    Notification of Vanquis Banking Group Plc as a person with significant control on Sep 04, 2023

    		2 pagesPSC02

    Cessation of Provident Financial Management Services Limited as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Appointment of Hamish Paton as a director on Aug 07, 2023

    		2 pagesAP01

    Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023

    		1 pagesTM01

    Director's details changed for Mr Neeraj Kapur on Mar 02, 2023

    		2 pagesCH01

    Director's details changed for Melanie Barnett on Mar 02, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Melanie Barnett as a director on Aug 19, 2022

    		2 pagesAP01

    Termination of appointment of Charlotte Davies as a director on Aug 19, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Neeraj Kapur as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon George Thomas as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Termination of appointment of Kenneth John Mullen as a director on Apr 26, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of H T GREENWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Melanie Jayne
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		EnglandBritish299312050001
    MARSHALL SMITH, Rosamond Joy
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		Secretary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		British17986770001
    VERSLUYS, Emma Gayle
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		British102724740003
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		British32573450001
    WATTS, Paula
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		232345730001
    ASHTON, Robin James
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		Director
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		British8564510002
    BELL, Howard James
    The Manor House
    Nesfield
    LS29 0BN Ilkley
    North Yorkshire
    		Director
    The Manor House
    Nesfield
    LS29 0BN Ilkley
    North Yorkshire
    		British8909130003
    BRETHERTON, Peter William
    43 Merchants Quay
    East Street
    LS9 8BB Leeds
    West Yorkshire
    		Director
    43 Merchants Quay
    East Street
    LS9 8BB Leeds
    West Yorkshire
    		British955320002
    DAVIES, Charlotte
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		United KingdomBritish300368290001
    FARBRIDGE, Caroline Louise
    17 Holt Avenue
    Adel
    LS16 8DH Leeds
    West Yorkshire
    		Director
    17 Holt Avenue
    Adel
    LS16 8DH Leeds
    West Yorkshire
    		British77093570001
    FISHER, Andrew Charles
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		United KingdomBritish41331580003
    HARNETT, John Arthur
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		Director
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		British64013810001
    KAPUR, Neeraj
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		EnglandBritish268623050001
    MARSHALL SMITH, Rosamond Joy
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		Director
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		British17986770001
    MULLEN, Kenneth John
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		United KingdomBritish146642810004
    PATON, Hamish Stewart
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		United KingdomBritish274189250001
    THOMAS, Simon George
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		EnglandBritish253188120001
    VERSLUYS, Emma Gayle
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		EnglandBritish102724740008
    WATTS, Paula
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		United KingdomBritish232275620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H T GREENWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Sep 04, 2023
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number668987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Godwin Street
    BD1 2SU Bradford
    No 1 Godwin Street
    England
    		Apr 06, 2016
    Godwin Street
    BD1 2SU Bradford
    No 1 Godwin Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number328933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does H T GREENWOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2023Commencement of winding up
    Sep 03, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0