GREENHILL CHEMICAL PRODUCTS LIMITED
Overview
| Company Name | GREENHILL CHEMICAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01153782 |
| 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 GREENHILL CHEMICAL PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREENHILL CHEMICAL PRODUCTS LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENHILL CHEMICAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GREENHILL CHEMICAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Adrian Michael Whitfield as a director on Jul 13, 2012 | 2 pages | TM01 | ||||||||||||||
Appointment of Richard Atkinson as a director on Jul 13, 2012 | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of GREENHILL CHEMICAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom | England | British | 60376890003 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| WATKINS, Malcolm Peter | Secretary | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | British | 27597820001 | ||||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| BOWDEN, Shaun Michael Peter | Director | 4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire | British | 30031950006 | ||||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| FISHER, Michael John | Director | 34 Elstead Lane Blackfordby DE11 8AJ Swadlincote Derbyshire | British | 32884730001 | ||||||
| GUNN, David James | Director | 17 Saffron Close Barton Under Needwood DE13 8DL Burton On Trent Staffordshire | British | 62095640001 | ||||||
| JACKSON, Martyn Andrew | Director | 24 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire | British | 35342630002 | ||||||
| MCLAUCHLAN, Alistair Douglas | Director | Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire | British | 39558600002 | ||||||
| STEVENS, Ralph | Director | Windermere 55 Ashdale Close DE15 9HN Burton On Trent Staffordshire | British | 17811650001 | ||||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WALKER, Colin Peter | Director | Hill Farm Barn Tatenhill Common Tangemore Burton On Trent Staffordshire | British | 20130660002 | ||||||
| WATKINS, Malcolm Peter | Director | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | United Kingdom | British | 27597820001 | |||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | 71426000002 | |||||
| WOOD, John Howard | Director | 24 Carnoustie B77 4NN Tamworth Staffordshire | British | 87227660001 |
Does GREENHILL CHEMICAL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 04, 1985 Delivered On Jan 14, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises off rawdon road, moira, county of leicester, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 1984 Delivered On Oct 08, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge - undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 30, 1980 Delivered On Oct 20, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill stocks & shares uncalled capital. See doc M19. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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