GREENDRAKE LIMITED

Overview

Company Name	GREENDRAKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01018243
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1971
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of GREENDRAKE LIMITED?

(7487) /

Where is GREENDRAKE LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London
Undeliverable Registered Office Address	No

What were the previous names of GREENDRAKE LIMITED?

Previous Company Names
Company Name	From	Until
AUTOCLASSIC LIMITED	Jul 20, 1971	Jul 20, 1971

What are the latest accounts for GREENDRAKE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GREENDRAKE LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 17, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2010

Director's details changed for Mr Jeffery Gregory King on May 14, 2010

2 pages

CH01

Jan 19, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 200,000	SH01

Dec 10, 2009

Certificate of change of name

Company name changed autoclassic LIMITED\certificate issued on 10/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 27, 2009	RES15

Dec 10, 2009

Change of name notice

2 pages

CONNOT

Nov 03, 2009

Director's details changed for Mr Jeffery Gregory King on Oct 20, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Susan Janet Palmer King on Oct 20, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Mr Graham Ian King on Oct 20, 2009

2 pages

CH01

Mar 16, 2009

legacy

2 pages

288c

Jan 20, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

1 pages

288b

Sep 17, 2008

Full accounts made up to Mar 31, 2007

24 pages

Jun 02, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288c

Jan 23, 2008

legacy

1 pages

288c

Jan 22, 2008

legacy

3 pages

363a

Jul 05, 2007

legacy

1 pages

403a

Feb 05, 2007

Full accounts made up to Mar 31, 2006

24 pages

Jan 15, 2007

legacy

3 pages

363a

Feb 23, 2006

legacy

1 pages

225

Feb 02, 2006

Full accounts made up to Jan 31, 2005

23 pages

Jan 09, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of GREENDRAKE LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Graham Ian 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London		Director	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London	England	English	1967-5	3645820015
KING, Jeffery Gregory 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London		Director	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London	England	British	1959-5	71691510003
PALMER KING, Susan Janet 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London		Director	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London	United Kingdom	British	1952-1	73706850002
MARSON, Raymond Charles 187 Furtherwick Road SS8 7BW Canvey Island Essex	May 31, 2008	Secretary	187 Furtherwick Road SS8 7BW Canvey Island Essex		British		3645800001
CARLTON, Trevor Kings Holiday Park SS8 8HE Canvey Island Essex	Apr 01, 2003	Director	Kings Holiday Park SS8 8HE Canvey Island Essex		British	1945-12	7780660001
HUMPHRIES, Derrick John 65 Grove Road SS6 8PS Rayleigh Essex	Mar 27, 1992	Director	65 Grove Road SS6 8PS Rayleigh Essex		British	1926-11	24101710001
KING, Catherine Bernadette King Holiday Park SS8 8HE Canvey Island Essex	Jul 31, 1991	Director	King Holiday Park SS8 8HE Canvey Island Essex		British	1945-4	3645810001
MARSON, Raymond Charles 187 Furtherwick Road SS8 7BW Canvey Island Essex	May 31, 2008	Director	187 Furtherwick Road SS8 7BW Canvey Island Essex		British	1943-7	3645800001

View Detailed Information on Officers and People with Significant Control

Does GREENDRAKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 1997 Delivered On Aug 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of plot 1B on the kingshaven estate canvey island essex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1997Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 22, 1993 Delivered On May 13, 1993	Satisfied
	Short particulars F/H land at kings haven estate charfleets canvey island essex together with the 3 commercial units erected thereon and l/h premises k/a 7 kings public house high road 7 kings redbridge.
	Persons Entitled N.S.Sloam ,H.W.King , J.G.King & G.I.King
	Transactions May 13, 1993Registration of a charge May 13, 1993Registration of a charge Jan 09, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The windmill copford colchester essex.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1992Registration of a charge (395) Mar 01, 2003Statement 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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