GREENDRAKE LIMITED
Overview
| Company Name | GREENDRAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01018243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Jeffery Gregory King on May 14, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed autoclassic LIMITED\certificate issued on 10/12/09 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Jeffery Gregory King on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Janet Palmer King on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Ian King on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 24 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2006 | 24 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jan 31, 2005 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GREENDRAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Graham Ian | Director | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London | United Kingdom | British | Company Director | 3645820015 | ||||
| KING, Jeffery Gregory | Director | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London | England | British | Director | 71691510003 | ||||
| PALMER KING, Susan Janet | Director | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London | United Kingdom | British | Director | 73706850002 | ||||
| MARSON, Raymond Charles | Secretary | 187 Furtherwick Road SS8 7BW Canvey Island Essex | British | 3645800001 | ||||||
| CARLTON, Trevor | Director | Kings Holiday Park SS8 8HE Canvey Island Essex | British | Director | 7780660001 | |||||
| HUMPHRIES, Derrick John | Director | 65 Grove Road SS6 8PS Rayleigh Essex | British | Company Director | 24101710001 | |||||
| KING, Catherine Bernadette | Director | King Holiday Park SS8 8HE Canvey Island Essex | British | Company Director | 3645810001 | |||||
| MARSON, Raymond Charles | Director | 187 Furtherwick Road SS8 7BW Canvey Island Essex | British | Financial Director | 3645800001 |
Does GREENDRAKE LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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