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GREENWOOD ESTATES LIMITED

GREENWOOD ESTATES LIMITED

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

    • Overview

    Company NameGREENWOOD ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01087484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREENWOOD ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREENWOOD ESTATES LIMITED located?

    Registered Office Address
    Mha Macintyre Hudson
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENWOOD ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACEDENE LIMITEDDec 18, 1972Dec 18, 1972

    What are the latest accounts for GREENWOOD ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2020
    Next Confirmation Statement DueMar 15, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2019
    OverdueYes

    What are the latest filings for GREENWOOD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 06, 2025

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Mar 06, 2024

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 06, 2023

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 06, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 06, 2021

    		12 pagesLIQ03

    Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Apr 09, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Termination of appointment of Simon Patrick Wainwright as a director on Jan 17, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175 ca 2006 26/12/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of company's objects

    		2 pagesCC04

    Cancellation of shares. Statement of capital on Dec 26, 2018

    • Capital: GBP 950
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Satisfaction of charge 28 in full

    		2 pagesMR04

    Satisfaction of charge 29 in full

    		1 pagesMR04

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		18 pagesAA

    Director's details changed for Mr Simon Patrick Wainwright on Mar 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of GREENWOOD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEISER, Jill
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Secretary
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		British6773440002
    PEISER, Jill
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Director
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		EnglandBritishHousewife6773440002
    PEISER, John Eric Greenwood
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Director
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		EnglandBritishCompany Director108160180001
    PEISER, Suzanne Denise
    28 Mimosa Street
    SW6 4DT London
    		Director
    28 Mimosa Street
    SW6 4DT London
    		BritishInterior Designer64433050001
    WAINWRIGHT, Simon Patrick
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    Buckinghamshire
    		Director
    24-28 Easton Street
    HP11 1NT High Wycombe
    Abbey Place
    Buckinghamshire
    		United KingdomBritishChartered Surveyor34551470006
    WAINWRIGHT, Simon Patrick
    9 Alderville Road
    SW6 3RL London
    		Director
    9 Alderville Road
    SW6 3RL London
    		BritishChartered Surveyor34551470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWOOD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Eric Greenwood Peiser
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		Apr 06, 2016
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Mha Macintyre Hudson
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 GREENWOOD ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2020Commencement of winding up
    Feb 12, 2020Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frederick Charles Satow
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Paul M Davis
    2 London Wall Place
    6th Floor
    EC2Y 5AU London
    		practitioner
    2 London Wall Place
    6th Floor
    EC2Y 5AU London
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU 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