ERNEST GREEN PARTNERSHIP LIMITED
Overview
| Company Name | ERNEST GREEN PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01871269 |
| 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 ERNEST GREEN PARTNERSHIP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERNEST GREEN PARTNERSHIP LIMITED located?
| Registered Office Address | Arndale Court Otley Road LS6 2UJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERNEST GREEN PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ERNEST GREEN PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Graham Olver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Warwick Whitworth as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Hamer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wilton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Caroline Farbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Christopher Hamer as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ERNEST GREEN PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Benjamin Warwick | Director | Otley Road LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom | England | British | 169265370001 | |||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HAGUES, Ian James | Secretary | Green Pastures Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 4249040001 | ||||||
| HARTLEY, Robert | Secretary | 7 Wigton Green LS17 8QR Leeds West Yorkshire | British | 64100080001 | ||||||
| BRAYSON, William Richard | Director | 5 Birk Crag Court HG3 2GH Harrogate North Yorkshire | British | 6106980003 | ||||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | 95230660003 | |||||
| DEAN, Michael John | Director | 25 The Green North Burlingham NR13 4SY Blofield Norwich | British | 54134440001 | ||||||
| DOUGLAS, Ian Ronald | Director | Wadebridge Walden Road BR7 5DH Chislehurst Kent | British | 4249060001 | ||||||
| ELLYATT, David Paul | Director | Greylands High Lane Maltby TS8 0BA Middlesbrough Cleveland | British | 30554890001 | ||||||
| HAGUES, Ian James | Director | Green Pastures Lands Lane HG5 9DE Knaresborough North Yorkshire | United Kingdom | British | 4249040001 | |||||
| HAMER, Paul Christopher | Director | Otley Road LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom | United Kingdom | British | 104678020001 | |||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| HIGGS, Alan John | Director | Greystones Eastgate Bramhope LS16 9AU Leeds West Yorkshire | British | 9705310001 | ||||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | 122888110001 | |||||
| KIPPAX, Alan | Director | 63 Valley Drive TS15 9JQ Yarm Cleveland | British | 16835810001 | ||||||
| MOXON, Michael Colin | Director | South Cottage Harwarton TN3 0NB Speldhurst Kent | British | 38883960001 | ||||||
| OLVER, Graham Dudley | Director | Otley Road LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom | England | British | 103827770001 | |||||
| PILCHER, Roy Albert | Director | 14 Highcliffe 32 Albemarle Road BR3 5HJ Beckenham Kent | British | 24043450001 | ||||||
| PITT, Alan John | Director | 3 Kent Road BR4 0JL West Wickham Kent | British | 24043430001 | ||||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | 19371460002 | ||||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | 19371460002 | ||||||
| RIVETT, John Martin | Director | 54 Copse Avenue BR4 9NR West Wickham Kent | British | 24043440001 | ||||||
| ROBINS, Neil Stewart | Director | LS8 | United Kingdom | British | 134901440001 | |||||
| SIMMONS, Peter Francis | Director | Kabo Cargate Lane Saxlingham Nethergate NR15 1TS Norwich Norfolk | British | 39262310001 | ||||||
| TAYLOR, Michael Leonard | Director | 62 Pine Avenue BR4 0LW West Wickham Kent | England | British | 54134460001 | |||||
| WHITWELL, Michael John | Director | Nichols Farm Bury Lane Doynton BS15 5SR Bath Gloucestershire | United Kingdom | British | 54135030001 | |||||
| WILTON, David Charles | Director | Otley Road LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom | England | British | 99414270001 | |||||
| WINTER, Sidney Keith, Dr | Director | 6 Ash Close CW6 0TY Tarporley Cheshire | British | 30552140001 |
Who are the persons with significant control of ERNEST GREEN PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyg Plc | Apr 06, 2016 | Otley Road LS6 2UJ Leeds Arndale Court England | No | ||||||||||
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Natures of Control
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Does ERNEST GREEN PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 12, 1986 Delivered On Feb 19, 1986 | 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 companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences. | ||||
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