GREENBANK PACKAGES LIMITED

Overview

Company Name	GREENBANK PACKAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02174543
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987
Date of Cessation	Apr 12, 2016

Summary

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

What is the purpose of GREENBANK PACKAGES LIMITED?

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

Where is GREENBANK PACKAGES LIMITED located?

Registered Office Address	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GREENBANK PACKAGES LIMITED?

Previous Company Names
Company Name	From	Until
EUROCAMP HOTEL SERVICES LIMITED	Dec 03, 1987	Dec 03, 1987
CHARTSHADE LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for GREENBANK PACKAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for GREENBANK PACKAGES LIMITED?

Annual Return

Last Annual Return	Aug 31, 2015

What are the latest filings for GREENBANK PACKAGES LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2016

Application to strike the company off the register

3 pages

DS01

Sep 25, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 1	SH01

Jul 20, 2015

legacy

1 pages

SH20

Jul 20, 2015

Statement of capital on Jul 20, 2015

Capital: GBP 1

4 pages

SH19

Jul 20, 2015

legacy

1 pages

CAP-SS

Jul 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 01, 2015

Accounts for a dormant company made up to Sep 30, 2014

1 pages

Feb 17, 2015

Termination of appointment of Andrew King as a director on Jan 30, 2015

1 pages

TM01

Dec 01, 2014

Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014

1 pages

TM02

Oct 27, 2014

Appointment of Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014

2 pages

AP01

Oct 22, 2014

Appointment of Mr Alain Calme as a director on Sep 10, 2014

2 pages

AP01

Oct 22, 2014

Termination of appointment of Steven Whitfield as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Steven Whitfield as a director on Oct 01, 2014

1 pages

TM01

Oct 17, 2014

Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014

2 pages

AP01

Oct 17, 2014

Termination of appointment of Timothy William May as a director on Sep 10, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Navneet Bali as a director on Sep 10, 2014

1 pages

TM01

Oct 06, 2014

Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

3 pages

AA01

Sep 16, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Sep 02, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 100	SH01

Aug 12, 2014

Full accounts made up to Mar 31, 2014

12 pages

Sep 04, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 100	SH01

Aug 15, 2013

Full accounts made up to Mar 31, 2013

13 pages

Oct 22, 2012

Full accounts made up to Mar 31, 2012

13 pages

View All Filings

Who are the officers of GREENBANK PACKAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALME, Alain Yvon Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	Sep 10, 2014		Director	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	France	French	1966-5	Company Director	192020080001
DEPRAETERE, Stijn Hendrik Marc Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	Oct 24, 2014		Director	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	England	Belgian	1975-11	Company Director	192132560001
MARSH, Darren Paul Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Sep 10, 2014		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1975-3	None	191893900001
MAY, Timothy William 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire		Aug 01, 2007	Secretary	16 Dukes Walk Hale WA15 8WB Altrincham Cheshire		British			27408660003
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 01, 2007	Sep 10, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British			100325220002
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire		Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	Managing Director	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Mar 31, 1995	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	Chartered Accountant	28024220020
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 17, 2012	Sep 10, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1956-1	Company Director	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	Company Director	180993450001
CHEETHAM, Matthew James Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	Feb 23, 2004	Mar 10, 2006	Director	Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	United Kingdom	British	1961-8	Company Director	20227170002
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire	Sep 16, 2003	Feb 10, 2004	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	Director	15842470001
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire		Aug 31, 1997	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	Director Of Services & Operati	15842470001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 20, 2010	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	Director	98399000002
HARMAN, Gordon Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		Mar 31, 1995	Director	Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		British	1947-11	Finance Director	102037580001
KING, Andrew Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Feb 28, 2011	Jan 30, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1957-10	Company Director	126871110001
LEPPARD, Martin Neal Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire		Mar 22, 1996	Director	Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire	England	British	1957-4	European Marketing Director	155863600001
MAY, Timothy William Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	Oct 01, 2009	Sep 10, 2014	Director	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	England	British	1960-4	Company Director	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Aug 01, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	Director	107791560001
PARRY, Gwendoline 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	Sep 16, 2003	Jan 07, 2008	Director	31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	United Kingdom	British	1961-10	Finance Director	127080460001
RAWEL, Julian Stephen The White House Chapel Road SK9 7DU Alderley Edge Cheshire		Jul 29, 1993	Director	The White House Chapel Road SK9 7DU Alderley Edge Cheshire		British	1953-10	Sales & Marketing Director	57071710002
WHITFIELD, Steven Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 16, 2003	Oct 01, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1958-10	Director	19020190006

View Detailed Information on Officers and People with Significant Control

Does GREENBANK PACKAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
English law security agreement	Created On Jun 29, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2012Registration of a charge (MG01) Sep 16, 2014Satisfaction of a charge (MR04)
Security agreement	Created On May 09, 2008 Delivered On May 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties
	Transactions May 16, 2008Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession supplemental to a composite guarantee and debenture dated 1 august 2000	Created On Oct 23, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Nov 07, 2003Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed)
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 12, 1993 Delivered On Jul 23, 1993	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 Jul 23, 1993Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Gurantee and debenture.	Created On Aug 02, 1991 Delivered On Aug 22, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395- ref m 386C for full details). 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 Barclays Bank PLC
	Transactions Aug 22, 1991Registration of a charge Jul 25, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 02, 1991 Delivered On Aug 06, 1991	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 Natwest Investment Bank Limited
	Transactions Aug 06, 1991Registration of a charge Nov 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee on behalf of the beneficiaries as defixed in the deed on any account whatsoever under the facility documents and the senior facilities as defined in the deed.
	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 Barclays Bank PLC
	Transactions Dec 09, 1988Registration of a charge Nov 26, 1991Statement 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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