GREENFIELD & CO LIMITED

Overview

Company Name	GREENFIELD & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02048628
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1986
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENFIELD & CO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREENFIELD & CO LIMITED located?

Registered Office Address	Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of GREENFIELD & CO LIMITED?

Previous Company Names
Company Name	From	Until
BREAKCHANCE LIMITED	Aug 21, 1986	Aug 21, 1986

What are the latest accounts for GREENFIELD & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GREENFIELD & CO LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2018

Application to strike the company off the register

3 pages

DS01

Aug 09, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Aug 14, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Nov 07, 2016

Termination of appointment of Jozef Maria Andre Schoonjans as a director on Oct 31, 2016

1 pages

TM01

Sep 14, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 02, 2016

Confirmation statement made on Aug 01, 2016 with updates

7 pages

CS01

Sep 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Aug 10, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 100	SH01

Sep 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Aug 04, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 100	SH01

Oct 21, 2013

Appointment of Mr Lars Olaf Maynard as a director

2 pages

AP01

Oct 21, 2013

Appointment of Mr Lars Olaf Maynard as a secretary

1 pages

AP03

Oct 21, 2013

Termination of appointment of Jozef Schoonjans as a secretary

1 pages

TM02

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Aug 29, 2013

Annual return made up to Aug 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2013	Statement of capital following an allotment of shares on Aug 29, 2013	SH01

Sep 18, 2012

Full accounts made up to Dec 31, 2011

7 pages

Aug 23, 2012

Annual return made up to Aug 02, 2012 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Annual return made up to Aug 02, 2011 with full list of shareholders

6 pages

AR01

May 31, 2011

Full accounts made up to Dec 31, 2010

9 pages

Sep 13, 2010

Full accounts made up to Dec 31, 2009

9 pages

Aug 24, 2010

Annual return made up to Aug 02, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of GREENFIELD & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYNARD, Lars Olaf Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire	Oct 21, 2013		Secretary	Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire				182255920001
MACHARIS, Pierre Ivan Rene Oude Pontweg 6 B-9831 Deurle Belgium	Oct 01, 2003		Director	Oude Pontweg 6 B-9831 Deurle Belgium	Belgium	Belgian	1962-1	93615980001
MAYNARD, Lars Olaf Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire	Oct 21, 2013		Director	Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire	United Kingdom	British	1959-9	47266610004
GRAVETT, Simon Morford Meadowside Main Street Kings Norton LE7 9BF Leicester	Jun 18, 1998	Oct 12, 1999	Secretary	Meadowside Main Street Kings Norton LE7 9BF Leicester		British		81679700001
HEADLAND, Murray Albert 18 Rookery Close Kibworth LE8 0SD Leicester Leicestershire	Jan 19, 1996	Jun 10, 1998	Secretary	18 Rookery Close Kibworth LE8 0SD Leicester Leicestershire		British		20244860001
LAKE, Noel Edward Greensit 29 Beaumaris Drive Gedling NG4 2RA Nottingham Nottinghamshire	Oct 12, 1999	Jul 31, 2003	Secretary	29 Beaumaris Drive Gedling NG4 2RA Nottingham Nottinghamshire		British		58689840001
LUYCKX, Jan P De Coninckstraat 32 2600 Berchem Belgium	Oct 01, 2003	Nov 01, 2004	Secretary	P De Coninckstraat 32 2600 Berchem Belgium		Belgian		88571760001
SCHOONJANS, Jozef Maria Andre Eerdegemstraat 64 B-9310 Baardegem Belgium	Nov 01, 2004	Oct 21, 2013	Secretary	Eerdegemstraat 64 B-9310 Baardegem Belgium		Belgian		73339610001
SEDDON, Stuart Alan 35 Bridgenorth Drive OL15 0ES Littleborough Lancashire		Jan 19, 1996	Secretary	35 Bridgenorth Drive OL15 0ES Littleborough Lancashire		British		12249220001
DOODY, Terence 131 Sunny Bank Road BL9 8LL Bury Lancashire		Sep 11, 1995	Director	131 Sunny Bank Road BL9 8LL Bury Lancashire		British	1937-6	19046230001
GRAVETT, Simon Morford Meadowside Main Street Kings Norton LE7 9BF Leicester	Jan 19, 1996	Jan 30, 1996	Director	Meadowside Main Street Kings Norton LE7 9BF Leicester	United Kingdom	British	1945-1	81679700001
GREENFIELD, Julie 54 Sargeants Lane M25 7LW Whitefield Manchester		Jan 19, 1996	Director	54 Sargeants Lane M25 7LW Whitefield Manchester		British	1955-10	19046250001
HADFIELD, Philip 8 Fernbank Ringley Wood M26 9YB Outwood Village Lancashire	Jul 16, 1992	Jan 19, 1996	Director	8 Fernbank Ringley Wood M26 9YB Outwood Village Lancashire		British	1966-6	29691140002
HADFIELD, Stanley 53 The Spinnings Waterside Road Summerseat BL9 5QW Bury Lancashire	Mar 25, 1993	Jan 19, 1996	Director	53 The Spinnings Waterside Road Summerseat BL9 5QW Bury Lancashire		British	1934-11	42973280001
HADFIELD, Stanley 53 The Spinnings Waterside Road Summerseat BL9 5QW Bury Lancashire		Dec 03, 1992	Director	53 The Spinnings Waterside Road Summerseat BL9 5QW Bury Lancashire		British	1934-11	42973280001
HADFIELD, Valerie 38 Gisburn Drive BL8 3DH Bury Lancashire		Jul 31, 1992	Director	38 Gisburn Drive BL8 3DH Bury Lancashire		British	1936-2	19046210001
HEADLAND, Murray Albert 18 Rookery Close Kibworth LE8 0SD Leicester Leicestershire	Jan 19, 1996	Jun 10, 1998	Director	18 Rookery Close Kibworth LE8 0SD Leicester Leicestershire		British	1946-7	20244860001
HOLDEN, Frank 17 Walnut Close Heslington YO10 5EZ York Yorkshire	Oct 22, 1998	Feb 05, 2003	Director	17 Walnut Close Heslington YO10 5EZ York Yorkshire		British	1943-4	60962070001
JACKSON, Robert Patrick 204 Oldham Road Grasscroft OL4 4DW Oldham Lancashire		May 23, 1995	Director	204 Oldham Road Grasscroft OL4 4DW Oldham Lancashire		British	1947-4	19046220001
LAKE, Noel Edward Greensit 29 Beaumaris Drive Gedling NG4 2RA Nottingham Nottinghamshire	Nov 04, 1999	Jul 31, 2003	Director	29 Beaumaris Drive Gedling NG4 2RA Nottingham Nottinghamshire	England	British	1952-2	58689840001
LUYCKX, Jan P De Coninckstraat 32 2600 Berchem Belgium	Feb 12, 2003	Nov 01, 2004	Director	P De Coninckstraat 32 2600 Berchem Belgium		Belgian	1972-9	88571760001
MOORHOUSE, Derek Farrar Ambergate Valley Road Penwortham PR1 9XP Preston Lancashire	Sep 11, 1995	Jan 19, 1996	Director	Ambergate Valley Road Penwortham PR1 9XP Preston Lancashire		British	1946-12	16243610001
SCHOONJANS, Jozef Maria Andre Eerdegemstraat 64 B-9310 Baardegem Belgium	Oct 01, 2003	Oct 31, 2016	Director	Eerdegemstraat 64 B-9310 Baardegem Belgium	Belgium	Belgian	1951-7	73339610001
SEDDON, Stuart Alan 35 Bridgenorth Drive OL15 0ES Littleborough Lancashire		Jan 19, 1996	Director	35 Bridgenorth Drive OL15 0ES Littleborough Lancashire		British	1946-7	12249220001
SEWARD, Philip 17 Highfield Drive Mossley OL5 0DW Ashton Under Lyne Lancashire	Aug 01, 1993	Jan 19, 1996	Director	17 Highfield Drive Mossley OL5 0DW Ashton Under Lyne Lancashire		British	1954-2	35948090001
TIERNEY, John James 32 Stockton Drive Tottington BL8 1UQ Bury Lancashire		Nov 01, 1991	Director	32 Stockton Drive Tottington BL8 1UQ Bury Lancashire		British	1949-1	19046240001
WARNE, Colin Donald 42 Fairfield Road LE16 9QJ Market Harborough Leicestershire	Jan 19, 1996	Dec 23, 1997	Director	42 Fairfield Road LE16 9QJ Market Harborough Leicestershire		British	1944-4	57216990001
WOOTTON, John Edward Melville Fielden House Main Street Mowsley LE17 6NV Lutterworth Leicestershire	Jan 19, 1996	Dec 30, 1998	Director	Fielden House Main Street Mowsley LE17 6NV Lutterworth Leicestershire		British	1937-2	21860890001
WRIGHT, Alan Thomas 36 Copelands Road Desborough NN14 2QF Kettering Northamptonshire	Jan 19, 1996	Mar 31, 1999	Director	36 Copelands Road Desborough NN14 2QF Kettering Northamptonshire		British	1935-7	20244900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFIELD & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jean-Paul Macharis

Aug 01, 2016

Stoke Albany Road

Desborough

NN14 2SR Kettering

Northamptonshire

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Pierre Macharis

Aug 01, 2016

Stoke Albany Road

Desborough

NN14 2SR Kettering

Northamptonshire

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Vpk Packaging Group Nv

Aug 01, 2016

Kareelstraat 108

9300

Aalst

Kareelstraat 108

Belgium

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgian Company Law
Place Registered	Belgium
Registration Number	Be 0454.520.026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREENFIELD & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Sep 23, 1994 Delivered On Oct 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One texo rotary die cutter model 165/240 fb and one used rotaplatine printer/die cutter serial no: 1260 1650. see the mortgage charge document for full details.
	Persons Entitled Concord Leasing Limited
	Transactions Oct 08, 1994Registration of a charge (395) Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 05, 1993 Delivered On Oct 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at birch mills, heywood greater manchester t/no: la 271110 and gm 81177. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 1993Registration of a charge (395) Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Aug 09, 1993 Delivered On Aug 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described being :- 1 used rotaplatine printer/diecutter serial no: 1260 - 1650 or any part thereof.
	Persons Entitled Forward Trust Limited
	Transactions Aug 13, 1993Registration of a charge (395) Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Sep 29, 1992 Delivered On Sep 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant and machinery described on the 395 or any part thereof one new texo rotary die cutter model 165/240 fb comprising the machinery as described on form 395 see 395 for full details.
	Persons Entitled Forward Trust Limited
	Transactions Sep 30, 1992Registration of a charge (395) Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 22, 1990 Delivered On Oct 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Description: rotary printer die printing machine location: cromer mill fold lane, middleton, manchester M24 2LE I.D.no: 165/240/1/39/03/02 165/240/b/39/08/02 165/240/b/39/09/02 165/240/c/39/03/02 165/240/e/39/03/02 manufacturer: texo S.R.I. together with the benefit of all existing and future manufacturers suppliers and securing and maintenance contracts warranties and guarantees.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 1990Registration of a charge Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1986 Delivered On Dec 05, 1986	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 05, 1986Registration of a charge Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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