GREENBARR LIMITED

Overview

Company Name	GREENBARR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02090236
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1987
Date of Cessation	Aug 05, 2014

Summary

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

What is the purpose of GREENBARR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GREENBARR LIMITED located?

Registered Office Address	Micros Fidelio House 6-8 The Grove SL1 1QP Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GREENBARR LIMITED?

Previous Company Names
Company Name	From	Until
INNSITE HOTEL SERVICES LIMITED	Feb 27, 1987	Feb 27, 1987
VISUALANNUAL LIMITED	Jan 16, 1987	Jan 16, 1987
INNSITE HOTEL SERVICES LIMITED	Jan 16, 1987	Jan 16, 1987

What are the latest accounts for GREENBARR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for GREENBARR LIMITED?

Annual Return

Last Annual Return	Nov 04, 2013

What are the latest filings for GREENBARR LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2014

Application to strike the company off the register

3 pages

DS01

Mar 28, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Dec 10, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 100	SH01

Mar 27, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Nov 20, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

6 pages

AR01

Mar 15, 2012

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Nov 16, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

6 pages

AR01

Jul 23, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 20, 2011

Accounts for a dormant company made up to Jun 30, 2010

2 pages

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

6 pages

AR01

Nov 17, 2010

Termination of appointment of Gary Kaufman as a director

1 pages

TM01

Nov 17, 2009

Total exemption small company accounts made up to Jun 30, 2009

3 pages

Nov 10, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

6 pages

AR01

Apr 30, 2009

Total exemption small company accounts made up to Jun 30, 2008

3 pages

Nov 05, 2008

legacy

4 pages

363a

Nov 05, 2008

legacy

1 pages

287

Nov 04, 2008

legacy

1 pages

353

Nov 04, 2008

legacy

1 pages

190

Aug 27, 2008

Total exemption small company accounts made up to Jun 30, 2007

3 pages

Dec 13, 2007

legacy

3 pages

363a

Dec 13, 2007

legacy

1 pages

288b

Dec 13, 2007

legacy

1 pages

287

View All Filings

Who are the officers of GREENBARR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALDER, Stephen The Old Brew House Brewery Common RG7 3JE Mortimer Berkshire	Jan 26, 2007		Secretary	The Old Brew House Brewery Common RG7 3JE Mortimer Berkshire		British		41833080003
NIROOMAND, Kaweh Salzach Strasse 55a FOREIGN 14129 Berlin Germany	Jan 26, 2007		Director	Salzach Strasse 55a FOREIGN 14129 Berlin Germany	Usa	Iranian	1952-12	119291160001
WALDER, Stephen The Old Brew House Brewery Common RG7 3JE Mortimer Berkshire	Jan 26, 2007		Director	The Old Brew House Brewery Common RG7 3JE Mortimer Berkshire	United Kingdom	British	1958-11	41833080003
WARD, Frank Peter 30 Bridle Road SL6 7RP Maidenhead Berkshire	Jan 26, 2007		Director	30 Bridle Road SL6 7RP Maidenhead Berkshire	United Kingdom	Irish	1953-4	118809190001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Secretary	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey		British		39034110001
COTTRELL, Paul Alan 16 Goldcrest Drive TN22 5QG Uckfield East Sussex	May 18, 2001	Jan 26, 2007	Secretary	16 Goldcrest Drive TN22 5QG Uckfield East Sussex		British		13754300002
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Oct 01, 1996	Jan 22, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
GALL, Alan Farquhar 4 Wellesley Road TW2 5RS Twickenham Middlesex		Jan 14, 1992	Secretary	4 Wellesley Road TW2 5RS Twickenham Middlesex		British		1728300001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Jan 14, 1992	Oct 01, 1996	Secretary	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British		1439590001
BAKER, Carl Howard The Croft Clews Lane GU24 9DZ Bisley Surrey	Jan 27, 1992	Jul 31, 1992	Director	The Croft Clews Lane GU24 9DZ Bisley Surrey		British	1959-7	58321590001
BRADLEY, Michael John Vantage Point 208 Henwick Road WR2 5PF Worcester	Jan 22, 1999	Dec 13, 2001	Director	Vantage Point 208 Henwick Road WR2 5PF Worcester		British	1956-12	40818740003
COBY, Alan John Windermere Lodge Friday Street Pebworth CV37 8XW Stratford Upon Avon Warwickshire		Jan 14, 1992	Director	Windermere Lodge Friday Street Pebworth CV37 8XW Stratford Upon Avon Warwickshire		British	1945-11	50358320001
COBY, Helen Mary The Plantation House Hotel Ermington PL21 9NS Ivybridge Devon		Jul 31, 1992	Director	The Plantation House Hotel Ermington PL21 9NS Ivybridge Devon		British	1957-3	80139540001
CODGAN, James Raymond 32 King Edwards Road SL5 8NY Ascot Berkshire	Jan 14, 1992	Jul 30, 1992	Director	32 King Edwards Road SL5 8NY Ascot Berkshire		British	1950-5	19597140001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
EVANS, Robert Owen Hollybank 32 Birches Lane CV8 2AD Kenilworth Warwickshire	Jan 30, 1998	Jan 22, 1999	Director	Hollybank 32 Birches Lane CV8 2AD Kenilworth Warwickshire		British	1958-1	57011000001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Apr 01, 1998	Jan 22, 1999	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
KAUFMAN, Gary 10203 Castehill Court Ellicott Md 21042 Usa	Jan 26, 2007	Nov 03, 2010	Director	10203 Castehill Court Ellicott Md 21042 Usa	Usa	American	1950-3	118968570001
LOMAX, Christopher Morris David 4 Greenwood Road WA13 0LA Lymm Cheshire	Jan 17, 1992	Jul 31, 1992	Director	4 Greenwood Road WA13 0LA Lymm Cheshire		British	1958-9	32315330001
LOMAX, John Kevin Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire	Jan 14, 1992	Apr 01, 1998	Director	Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire		British	1948-12	22190280002
MATTHEW, Gordon John Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	Dec 13, 2001	Jan 26, 2007	Director	Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	England	British	1956-7	151547160001
NORTON, John Laurence 4 Waveney Close OX6 8GP Bicester Oxfordshire	Mar 23, 1992	Jul 30, 1992	Director	4 Waveney Close OX6 8GP Bicester Oxfordshire		British	1961-3	34339250001
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Jan 14, 1992	Jul 31, 1992	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	129193560001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Jul 30, 1992	Jan 30, 1998	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	1439590001
WINGFIELD, Richard Alan 1 Town Farm Close Thame OX9 2DA Oxford	Nov 29, 2000	Jan 26, 2007	Director	1 Town Farm Close Thame OX9 2DA Oxford	England	British	1962-3	76932830002

View Detailed Information on Officers and People with Significant Control

Does GREENBARR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Jul 18, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured £53,003.16 due from the company to the chargee under the terms of the agreement.
	Short particulars All right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jul 25, 1991Registration of a charge Sep 07, 1992Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Mar 13, 1991 Delivered On Mar 20, 1991	Satisfied	Amount secured £15949-24 due from the company under the terms of the agreement
	Short particulars All right, title and interest under the insurance. See form 395 (ref 495).
	Persons Entitled Close Brothers Limited
	Transactions Mar 20, 1991Registration of a charge Sep 07, 1992Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 10, 1990 Delivered On May 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurances see form 395 (ref 136) for full details.
	Persons Entitled Close Brothers Limited
	Transactions May 22, 1990Registration of a charge Sep 07, 1992Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Apr 12, 1989 Delivered On Apr 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the chargee
	Short particulars All its right, title & interest in & to all sums payable (including by way of refund (under the insurances. As from time time varied or extended & the benfit of all powers & remedies for cancelling and/or enforcing the same. (For full details see form M395-M50C).
	Persons Entitled Close Brothers Limited
	Transactions Apr 27, 1989Registration of a charge Sep 07, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 10, 1987 Delivered On Mar 17, 1987	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1987Registration of a charge Sep 07, 1992Statement 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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