GREENERY (NORTH WEST) LIMITED

Overview

Company Name	GREENERY (NORTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01000840
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1971
Date of Cessation	Feb 09, 2016

Summary

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

What is the purpose of GREENERY (NORTH WEST) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREENERY (NORTH WEST) LIMITED located?

Registered Office Address	C/O Greenery Uk Ltd 2a Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of GREENERY (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
VAN DIJK (NORTHERN) LIMITED	Dec 31, 1976	Dec 31, 1976

What are the latest accounts for GREENERY (NORTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for GREENERY (NORTH WEST) LIMITED?

Annual Return

Last Annual Return	Aug 30, 2015

What are the latest filings for GREENERY (NORTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2015

Application to strike the company off the register

3 pages

DS01

Sep 16, 2015

Appointment of The Greenery Bv as a director on Sep 07, 2015

2 pages

AP02

Sep 01, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 7,100	SH01

Dec 17, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Dec 17, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 10 in full

2 pages

MR04

Dec 17, 2014

Satisfaction of charge 8 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Dec 17, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Nov 13, 2014

Termination of appointment of Kevin Anthony Doran as a director on Oct 01, 2014

1 pages

TM01

Oct 12, 2014

Annual return made up to Aug 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2014	Statement of capital on Oct 12, 2014 Capital: GBP 7,100	SH01

Oct 03, 2014

Appointment of Mr Ton Wortel as a director on Oct 01, 2014

2 pages

AP01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 26, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 7,100	SH01

Oct 09, 2012

Annual return made up to Aug 30, 2012 with full list of shareholders

4 pages

AR01

Oct 09, 2012

Secretary's details changed for Deborah Ann Tarry on Oct 09, 2012

1 pages

CH03

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 02, 2011

Director's details changed for Mr Kevin Anthony Doran on Dec 02, 2011

2 pages

CH01

View All Filings

Who are the officers of GREENERY (NORTH WEST) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARRY, Deborah Ann

Apr 15, 2009

Secretary

C/O Greenery Uk Ltd

2a Vantage Park Washingley Road

PE29 6SR Huntingdon

Cambridgeshire

British

137684590001

WORTEL, Ton

Oct 01, 2014

Director

C/O Greenery Uk Ltd

2a Vantage Park Washingley Road

PE29 6SR Huntingdon

Cambridgeshire

Netherlands

Dutch

1958-8

191510330001

GREENERY UK LIMITED

Jun 16, 2008

Director

Vantage Park

Washingley Ropad

PE29 6SR Huntingdon

Cambs

United Kingdom

Identification Type	European Economic Area
Registration Number	945702

131324950001

THE GREENERY BV

Sep 07, 2015

Director

Spoorwegemplacement 1

2990 Da

Barendrecht

The Greenery Bv

Netherlands

Identification Type	European Economic Area
Registration Number	16086757

200988850001

BLYTH, David Harold

Apr 09, 2009

Secretary

47 Green Street

SG8 7BB Royston

Hertfordshire

British

704580001

ROTHERY, Joyce

Feb 23, 1995

Secretary

1 The Haycroft

Offord Darcy

PE18 9SA Huntingdon

Cambs

British

704590001

BARKMEIJER, Robert

May 07, 2004

Jul 31, 2008

Director

Populierendreef 133

3137 Cv Vlaardingen

Holland

Dutch

1961-8

97851990001

BOULD, Christopher John

Feb 28, 2000

May 16, 2001

Director

The West Wing

Pensax Court Pensax

WR6 6XJ Worcester

Worcestershire

British

1959-8

110275470001

BROWN, Martin John

Feb 22, 2008

Jun 27, 2008

Director

Foresters

Nether Street

LE15 9LD Belton

Rutland

United Kingdom

British

1965-6

109919740001

DORAN, Kevin Anthony

Jul 14, 2008

Oct 01, 2014

Director

C/O Greenery Uk Ltd

2a Vantage Park Washingley Road

PE29 6SR Huntingdon

Cambridgeshire

United Kingdom

British

1965-11

131967470002

FLETCHER, Jack

Oct 31, 1994

Director

40 Wilmslow Road

SK8 1NF Cheadle

Cheshire

British

1929-10

704600001

HUDSON, Geoffrey Addison

Jan 01, 2000

Director

Foresters

LE15 9LD Belton In Rutland

Leicestershire

British

1947-1

704620001

LEES, Stephen Jeffery

Oct 28, 2003

Director

38 Acres Lane

SK15 2JU Stalybridge

Cheshire

British

1955-5

17582960001

LIVESEY, Jeffrey

Jun 30, 2003

Director

15 Lyndon Road

Irlam

M44 6WB Manchester

Lancashire

British

1940-4

17582970001

MCKAY, Stephen

Jul 01, 2003

Apr 20, 2007

Director

521 Manchester Road

Rixton

WA3 6JU Warrington

Cheshire

British

1964-9

90828160001

MORGAN, Michael Henry

Jul 01, 2003

Dec 07, 2004

Director

1 Salley Street

OL15 9NG Littleborough

Lancashire

United Kingdom

British

1964-3

47844140002

SCRASE, Nicholas John

Dec 09, 2002

Mar 27, 2004

Director

10 Hartley Old Road

CR8 4HG Purley

Surrey

United Kingdom

British

1963-3

86446170001

SOONIEUS, Franciscus Josephus

Mar 10, 2005

Feb 01, 2006

Director

Haagsestraat 38

2587 Tu Den Haag

Dutch

1961-11

97996690001

VAN DER BURG, Frans

May 07, 2004

Feb 01, 2005

Director

Koningin Julianaweg 42

3155 Xd Maasland

Holland

Dutch

1958-6

97851860001

VAN DER HART, Marinus

May 02, 2006

Director

25 Woodlands

St Neots

PE19 1UE Huntingdon

Cambridgeshire

United Kingdom

Dutch

1939-1

704610001

WESTWELL, Mark David Mattew

Apr 18, 2006

Apr 06, 2007

Director

47 Wayfarers Drive

M29 8RP Tyldesley

Lancashire

British

1970-3

124705510001

View Detailed Information on Officers and People with Significant Control

Does GREENERY (NORTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession agreement	Created On Dec 27, 2006 Delivered On Dec 28, 2006	Satisfied	Amount secured All monies due from the company or any other borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By entering into the accession agreement and acceding to agreement the claims of the company arising from recourse towards any other borrower under clause 10 of the agreement if the company on the basis of clause 14 of the agreement has a claim on a bank this claim will be a security all goods documents of title and securities are pledged as security. See the mortgage charge document for full details.
	Persons Entitled Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (The Securities Agent)
	Transactions Dec 28, 2006Registration of a charge (395) Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Dec 19, 1983 Delivered On Jan 06, 1984	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 on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1984Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Jul 30, 1982 Delivered On Aug 10, 1982	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 on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1982Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Jul 17, 1981 Delivered On Jul 23, 1981	Satisfied	Amount secured All monies due or to become due from the company and or all of any of the other companies named therein to the chargee oany account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1981Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Feb 05, 1980 Delivered On Feb 14, 1980	Satisfied	Amount secured All monies due or to become due from the company and or all of any of the other companies named therein to the chargee on any account whatsever.
	Short particulars All land property undertaking and assets charged by the principal deed & further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1980Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Furthuer guarantee and debenture	Created On Jan 08, 1980 Delivered On Jan 14, 1980	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named threin to the chargee onany account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed & further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1980Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Mar 06, 1979 Delivered On Mar 26, 1979	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 charge on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed & further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1979Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Dec 04, 1978 Delivered On Dec 11, 1978	Satisfied	Amount secured All monies due or to be come due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property, undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1978Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On Mar 28, 1977 Delivered On Apr 05, 1977	Satisfied	Amount secured All monies due or to be come due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property, undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1977Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 08, 1976 Delivered On Sep 13, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies names therein to the chargee on any account whatsoever.
	Short particulars First fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M15). Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1976Registration of a charge Dec 17, 2014Satisfaction of a charge (MR04)

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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