GREENE KING LEASING NO.2 LIMITED

Overview

Company Name	GREENE KING LEASING NO.2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02191112
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987

Summary

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

What is the purpose of GREENE KING LEASING NO.2 LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREENE KING LEASING NO.2 LIMITED located?

Registered Office Address	C/O KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of GREENE KING LEASING NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
MORLAND BREWERY ESTATES LIMITED	Mar 17, 1988	Mar 17, 1988
TRUSHELFCO (NO. 1192) LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for GREENE KING LEASING NO.2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for GREENE KING LEASING NO.2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for GREENE KING LEASING NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Return of final meeting in a members' voluntary winding up

43 pages

LIQ13

Mar 19, 2025

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 06, 2025

Appointment of a voluntary liquidator

4 pages

600

Feb 06, 2025

Removal of liquidator by court order

19 pages

LIQ10

Jun 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 10, 2024	LRESSP

Jun 20, 2024

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2024

3 pages

AD01

Jun 20, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2024

Declaration of solvency

5 pages

LIQ01

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Aug 10, 2023

Full accounts made up to Jan 01, 2023

18 pages

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

1 pages

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

2 pages

AP01

Jan 24, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Sep 12, 2022

Full accounts made up to Jan 02, 2022

18 pages

Jan 28, 2022

Confirmation statement made on Jan 24, 2022 with no updates

3 pages

CS01

Oct 15, 2021

Termination of appointment of Richard Smothers as a director on Oct 15, 2021

1 pages

TM01

Oct 15, 2021

Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

2 pages

AP01

Sep 06, 2021

Full accounts made up to Jan 03, 2021

19 pages

Feb 12, 2021

Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

1 pages

AA01

Jan 28, 2021

Confirmation statement made on Jan 24, 2021 with no updates

3 pages

CS01

Oct 20, 2020

Full accounts made up to Apr 26, 2020

18 pages

Jan 29, 2020

Confirmation statement made on Jan 24, 2020 with no updates

3 pages

CS01

Jan 09, 2020

Full accounts made up to Apr 28, 2019

18 pages

Jan 24, 2019

Confirmation statement made on Jan 24, 2019 with updates

4 pages

CS01

Oct 26, 2018

Full accounts made up to Apr 29, 2018

17 pages

View All Filings

Who are the officers of GREENE KING LEASING NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne 32 London Bridge Street SE1 9SG London The Shard	Sep 12, 2003		Secretary	32 London Bridge Street SE1 9SG London The Shard		British			92581040002
D'CRUZ, Simon Nicholas 32 London Bridge Street SE1 9SG London The Shard	Mar 31, 2023		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1975-12	Director	242723610001
ABESSER, Susan Jane 13 Hermitage Road OX14 5RN Abingdon Oxfordshire	Apr 01, 1996	Jun 09, 1999	Secretary	13 Hermitage Road OX14 5RN Abingdon Oxfordshire		British			66337850001
BELLHOUSE, Robin Christian 44 Blinco Grove CB1 7TS Cambridge	Aug 10, 1999	May 16, 2003	Secretary	44 Blinco Grove CB1 7TS Cambridge		British			65961640001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 16, 2003	Sep 12, 2003	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British			43046230002
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	Jun 09, 1999	Aug 10, 1999	Secretary	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British		Director	49578980001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		Apr 01, 1996	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		British			62321110002
ADAMS, Justin Peter Renwick Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Sep 05, 2005	Jan 31, 2011	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	United Kingdom	British	1965-9	Company Director	107884110001
ANAND, Rooney Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Aug 31, 2001	Mar 24, 2015	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	England	British	1964-5	Director	77808680003
ANGELA, Mark David Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk	Jan 19, 2004	Apr 18, 2007	Director	Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk	England	British	1964-2	Director	168009790001
BRIDGE, Timothy John Walter Priory Farm Shudy Camps CB1 6RE Cambridge	Aug 10, 1999	May 01, 2005	Director	Priory Farm Shudy Camps CB1 6RE Cambridge	United Kingdom	British	1949-2	Company Director	35576730001
BULL, Ian Alan IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Jan 09, 2006	Jun 30, 2011	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	England	British	1961-1	Company Director	210299090001
CLUTTERBUCK, Jasper Meadows Mottisfont House SO51 0LN Romsey Hampshire		Jan 26, 1995	Director	Mottisfont House SO51 0LN Romsey Hampshire	England	British	1935-2	Director	92415980001
CONNOR, Sarah Jane Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Sep 08, 2014	Mar 24, 2015	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	England	British	1967-3	Director	190961950001
DAVIS, Kirk Dyson IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 24, 2015	Jan 31, 2018	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1971-9	Director	158484730001
ELLIOTT, David John Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	Aug 10, 1999	Jan 31, 2010	Director	Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	England	British	1953-11	Licensed Retail Director	61525140002
FEARN, Matthew Robin Cyprian Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Sep 09, 2011	Sep 29, 2014	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	United Kingdom	British	1964-10	Director	109155280002
FIELD, James Richard Brian The Grange Church Road Pinford End, Hawstead IP29 5NU Bury St Edmunds Suffolk	Aug 10, 1999	Aug 30, 2000	Director	The Grange Church Road Pinford End, Hawstead IP29 5NU Bury St Edmunds Suffolk		British	1945-12	Director	40617580003
FURNESS SMITH, Peter Horatio Cecil Manor Farm House Aston Street Aston Tirrold OX11 9DJ Didcot Oxfordshire	Jan 26, 1995	Apr 27, 1998	Director	Manor Farm House Aston Street Aston Tirrold OX11 9DJ Didcot Oxfordshire	United Kingdom	British	1953-9	Director	42041920001
GARETY, Andrew John Churchlands Church Street NN9 6BW Hargrave Northamptonshire	May 05, 1998	Aug 10, 1999	Director	Churchlands Church Street NN9 6BW Hargrave Northamptonshire		British	1948-11	Director	49578980001
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Mar 24, 2000	Aug 29, 2003	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	Managing Director	69204500003
GROVES, Peter John Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Mar 03, 2011	Jul 13, 2012	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	United Kingdom	British	1965-8	Director	178091840001
HOULTON, Christopher Bennett Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Jan 08, 2013	Mar 24, 2015	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	United Kingdom	British	1963-1	Director	174836760001
JEBSON, Stephen Frederick Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Sep 05, 2012	Feb 28, 2015	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	England	British	1969-3	Director	171865850001
LAWSON, Jonathan Robert Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Apr 10, 2007	May 13, 2011	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	England	British	1971-2	Company Director	105775790003
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	Director	286667680001
LEWIS, Richard Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Sep 09, 2011	Mar 24, 2015	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	England	British	1970-10	Director	264713940001
LONGBOTTOM, Simon David Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Feb 01, 2010	Apr 07, 2014	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	United Kingdom	British	1971-6	Director	117245570001
LOWE, Christopher Marston Cannock House Beggars Lane Longworth OX13 5BL Abingdon Oxfordshire		Dec 31, 1991	Director	Cannock House Beggars Lane Longworth OX13 5BL Abingdon Oxfordshire		British	1931-12	Director	3937490001
MARTEN, Anthony Derek Blakenhall Barr Lane Barton Under Needwood DE13 8AJ Burton On Trent Staffordshire	Sep 11, 1998	Aug 10, 1999	Director	Blakenhall Barr Lane Barton Under Needwood DE13 8AJ Burton On Trent Staffordshire		British	1946-12	Company Director	32009960003
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Aug 10, 1999	Nov 05, 1999	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	Director	114290120001
MILLBANKS, Ken David Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Mar 12, 2014	Mar 24, 2015	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	United Kingdom	British	1960-4	Director	155321010001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Aug 20, 1992	Apr 27, 1998	Director	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	England	British	1954-7	Director	62321110002
SHALLOW, Michael St John Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk	Aug 10, 1999	Dec 31, 2005	Director	Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk	England	British	1954-9	Company Director	31387250002
SMITH, John Frederick Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	Mar 12, 2014	Aug 22, 2014	Director	Westgate Brewery Bury St. Edmunds IP33 1QT Suffolk	England	British	1959-7	Director	186022980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENE KING LEASING NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greene King Leasing No. 1 Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	25090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GREENE KING LEASING NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2025	Due to be dissolved on
Jun 10, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	Dec 18, 2024
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Jun 10, 2024	Dec 18, 2024
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Jun 10, 2024

View Detailed Information on Insolvency Cases

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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