GREENFIELD (UK) LIMITED
Overview
| Company Name | GREENFIELD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02468933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREENFIELD (UK) LIMITED located?
| Registered Office Address | c/o EMERSON ELECTRIC UK LTD 2nd Floor Accurist House 44 Baker Street W1U 7AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENFIELD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for GREENFIELD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Aug 29, 2023
| 5 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 8 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Neil Campbell Mackenzie on May 29, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Campbell Mackenzie as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair James Prain as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alastair James Prain as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREENFIELD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Neil Campbell | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | Scotland | British | 309206210002 | |||||
| ROWLEY, Jeremy | Director | c/o Emerson Electric Uk Ltd Accurist House 44 Baker Street W1U 7AL London 2nd Floor | England | British | 83374470001 | |||||
| COMER, Simon Philip | Secretary | 17 Ings Road Wilberforss YO41 5NG York North Yorkshire | British | 115888110001 | ||||||
| DUTTON, Mark Anthony | Secretary | Mole End 16 Willow Park BB5 3QY Oswaldtwistle Lancashire | British | 110722300001 | ||||||
| FIELD, Teresa | Secretary | c/o Emerson Electric Uk Ltd Accurist House 44 Baker Street W1U 7AL London 2nd Floor | British | 134051710002 | ||||||
| GOODCHILD, Steven | Secretary | 8 Duchy Avenue Scalby YO13 0SE Scarborough North Yorkshire | British | 61187720001 | ||||||
| KEEVIL, Peter John, Mr. | Secretary | 66 Victoria Park Kings Place FK8 2QU Stirling | British | 118787420002 | ||||||
| KENNEDY, Jacqueline | Secretary | 21 Drummond Place Kings Park FK8 2JE Stirling | British | 105864990001 | ||||||
| REED, Ian Arthur | Secretary | Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire | British | 3302900003 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| BOHM, Dwight Keith | Director | Karl Marks St 83 FOREIGN Chelyabinsk 454138 Russia | American | 73724550006 | ||||||
| BROOMHEAD, Laurence Anthony | Director | 56 Crossbush Road Summerly Estate Felpham PO22 7LY Bognor Regis | British | 20459800003 | ||||||
| BUTLER, Nigel Christopher | Director | Golden Fields Sutton Road Strensall YO32 5TZ York North Yorkshire | British | 101728620001 | ||||||
| DUTTON, Mark Anthony | Director | Mole End 16 Willow Park BB5 3QY Oswaldtwistle Lancashire | United Kingdom | British | 110722300001 | |||||
| KEEVIL, Peter John, Mr. | Director | 66 Victoria Park Kings Place FK8 2QU Stirling | United Kingdom | British | 118787420002 | |||||
| MCKENZIE, Guy Lawrence | Director | Tythe House Church End Frampton On Severn GL2 7EH Gloucester Gloucestershire | British | 78060750001 | ||||||
| PRAIN, Alastair James | Director | c/o Emerson Electric Uk Ltd Accurist House 44 Baker Street W1U 7AL London 2nd Floor | United Kingdom | British | 215867880001 | |||||
| REED, Ian Arthur | Director | Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire | England | British | 3302900003 | |||||
| SHUTER, Paul Richard | Director | Morgartenstrasse 16 Oberager 6315 Switzerland | British | 72364200003 | ||||||
| TIDWELL, James Martin | Director | 142 Plantation Houston Texas 770221 FOREIGN Usa | American | 59512730001 | ||||||
| TROLIN, Pierre | Director | 65 Hillgate Place W8 7SS London | Belgian | 72652260001 | ||||||
| VANDORMAEL, Willy Gerard Edmond | Director | Molenbroek 2/A 3730 Hoeselt Belgium | Switzerland | Belgian | 78060670001 | |||||
| WEBB, Barry | Director | 1 The Green Full Sutton YO4 1HW York North Yorkshire | British | 69329850001 | ||||||
| WHITE, Robert Keelen | Director | 21 St Davids Court Dalgety Bay KY11 9SU Fife | British | 102672840001 |
Who are the persons with significant control of GREENFIELD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectra-Tek International Limited | Apr 06, 2016 | Baker Street 44 W1U 7AL London Accurist House England | No | ||||||||||
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Natures of Control
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Does GREENFIELD (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 1995 Delivered On Jun 28, 1995 | 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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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