GREENACRE GROUP LIMITED
Overview
| Company Name | GREENACRE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01124015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENACRE GROUP LIMITED?
- (7499) /
Where is GREENACRE GROUP LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENACRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREWMAKER PLC | Sep 21, 1983 | Sep 21, 1983 |
| SOUTHAMPTON HOMEBREWS LIMITED | Jul 20, 1973 | Jul 20, 1973 |
What are the latest accounts for GREENACRE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GREENACRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 3 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on Jun 16, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Reiter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ellerby as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Simon Philip Reiter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ellerby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GREENACRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270003 | |||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| MACFARLANE, Stuart Clive | Secretary | 5 Egerton Road Iffley OX4 4JF Oxford | Irish | 812840001 | ||||||
| MOUL, Anthony Peter | Secretary | 3 St Charles Place KT13 8XJ Weybridge Surrey | British | 47859160002 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| WOODHEAD, Eric | Secretary | 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands | British | 100881760001 | ||||||
| ACTON, Anthony Chester John | Director | The Stable Clock House Tidmarsh Lane Tidmarsh RG8 8HD Reading Berkshire | United Kingdom | British | 76412890001 | |||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| BACHRACH, Ernest George | Director | 115 Dovehouse Street SW3 6JZ London | Us Citizen | 8671880001 | ||||||
| BATTCOCK, Humphrey William | Director | 20 Norham Road OX2 6SF Oxford Oxfordshire | British | 77615550003 | ||||||
| BRADSHAW, Keith George | Director | The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands | England | British | 2543640001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||
| HEYWOOD, Anthony George | Director | Woodhill Cross In Hand TN21 0TP Heathfield East Sussex | British | 30119220002 | ||||||
| HOOPER, John Ernest Frederick | Director | Ellesmere The Crescent SO51 7NG Romsey Hampshire | British | 11135610001 | ||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| MACFARLANE, Stuart Clive | Director | 5 Egerton Road Iffley OX4 4JF Oxford | Irish | 812840001 | ||||||
| NASH, John Alfred Stoddard | Director | The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire | England | British | 3930780001 | |||||
| PATEL, Chaitanya Bhupendra, Dr | Director | The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey | British | 63915280001 | ||||||
| REID, Ronald James | Director | Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | 125690600001 | ||||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||
| SANDERS, Colin Derek | Director | Webbs Land Farmhouse PO17 5NS Wickham Hants | British | 14328730001 | ||||||
| SANDERS, Marlene Elizabeth | Director | Hockley House Church Lane Twytrid SO21 1WT Winchester Hampshire | British | 84714490001 | ||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||
| WAINWRIGHT, Gerard Bernard | Director | Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire | United Kingdom | British | 48897350001 | |||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||
| WALSH, David | Director | 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London | United Kingdom | British | 88854610001 |
Does GREENACRE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 05, 1983 Delivered On May 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
Persons Entitled
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Transactions
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Does GREENACRE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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