GREENMARK LIMITED
Overview
| Company Name | GREENMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02180310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENMARK LIMITED?
- (5142) /
Where is GREENMARK LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for GREENMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Apr 30, 2010 | 12 pages | 2.35B | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Administrator's progress report to Nov 10, 2009 | 11 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 10, 2009 | 14 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of administrator's proposal | 50 pages | 2.17B | ||||||||||
legacy | 2 pages | 403b | ||||||||||
legacy | 2 pages | 403b | ||||||||||
legacy | 2 pages | 403b | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of GREENMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Raymond Ian | Secretary | 3 Golfside Close N20 0RD London | British | Accountant | 91547170001 | |||||
| MORRIS, Michael Maurice | Director | 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore | United Kingdom | British | Company Director | 117529460001 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | England | British | Director | 46176700002 | ||||
| HARRISON, John | Secretary | Goodwin Manor Swaffham Prior CB5 0LG Cambridge | British | Company Director | 104830840001 | |||||
| MANNING, Deborah Carole | Secretary | 5 Gloucester Road EN5 1RS New Barnet Hertfordshire | British | 29165940002 | ||||||
| HARRISON, John | Director | Goodwin Manor Swaffham Prior CB5 0LG Cambridge | England | British | Company Director | 104830840001 | ||||
| MANNING, Deborah Carole | Director | 5 Gloucester Road EN5 1RS New Barnet Hertfordshire | British | Director Secretary | 29165940002 | |||||
| MANNING, Jonathan Harley | Director | 19 Highpoint 57 Lyonsdown Road EN5 1LS New Barnet Hertfordshire | British | Sales Director | 82676030001 | |||||
| ROOLEY, James Richard | Director | 5 Gloucester Road EN5 1RS New Barnet Hertfordshire | British | Company Director | 63512340002 |
Does GREENMARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment | Created On Jun 16, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 08, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Jun 08, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 14, 2007 Delivered On May 24, 2007 | Outstanding | 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
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Transactions
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| Debenture | Created On Mar 08, 2007 Delivered On Mar 23, 2007 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Jul 26, 1993 Delivered On Jul 28, 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
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Transactions
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| Debenture | Created On Aug 17, 1990 Delivered On Aug 29, 1990 | 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
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Transactions
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Does GREENMARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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