GREEN FIELD LEISURE GROUP LIMITED

Overview

Company Name	GREEN FIELD LEISURE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02683475
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1992
Date of Cessation	Sep 07, 2013

Summary

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

What is the purpose of GREEN FIELD LEISURE GROUP LIMITED?

(7415) /

Where is GREEN FIELD LEISURE GROUP LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of GREEN FIELD LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NICHE LEISURE GROUP LIMITED	Feb 03, 1992	Feb 03, 1992

What are the latest accounts for GREEN FIELD LEISURE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GREEN FIELD LEISURE GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2013

Return of final meeting in a members' voluntary winding up

20 pages

4.71

Oct 17, 2012

Liquidators' statement of receipts and payments to Jul 19, 2012

14 pages

4.68

Aug 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2011

Registered office address changed from C/O Roger M Sewell 11 Cherry Acre Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0SX on Aug 03, 2011

1 pages

AD01

Aug 01, 2011

Declaration of solvency

3 pages

4.70

Aug 01, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2011	LRESSP

Jul 26, 2011

legacy

3 pages

MG02

Jul 26, 2011

legacy

3 pages

MG02

Jul 07, 2011

Termination of appointment of Gordon Brunton as a director

1 pages

TM01

Jul 06, 2011

Group of companies' accounts made up to Dec 31, 2010

23 pages

Mar 09, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 36,671	SH01

Jul 01, 2010

Group of companies' accounts made up to Dec 31, 2009

21 pages

Feb 03, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

5 pages

AR01

Feb 03, 2010

Director's details changed for Mr Michael John Silver on Feb 03, 2010

2 pages

CH01

May 28, 2009

Group of companies' accounts made up to Dec 31, 2008

20 pages

Mar 17, 2009

legacy

4 pages

363a

Mar 04, 2009

legacy

1 pages

190

Mar 04, 2009

legacy

1 pages

353

Mar 04, 2009

legacy

1 pages

287

Jun 19, 2008

Group of companies' accounts made up to Dec 31, 2007

20 pages

Mar 13, 2008

legacy

4 pages

363a

Mar 13, 2008

legacy

1 pages

288c

Aug 01, 2007

Group of companies' accounts made up to Dec 31, 2006

20 pages

Jul 17, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of GREEN FIELD LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEWELL, Roger Michael Point West 11 Cherry Acre SL9 0SX Chalfont St Peter Buckinghamshire	Jul 01, 2007		Secretary	Point West 11 Cherry Acre SL9 0SX Chalfont St Peter Buckinghamshire		British		35033030001
SILVER, Michael John Bracknell Gardens Hampstead NW3 7ED London 22a United Kingdom	Mar 26, 1992		Director	Bracknell Gardens Hampstead NW3 7ED London 22a United Kingdom	United Kingdom	British	1945-9	20431750002
BRETHERTON, Richard James Howard 5 Cullabine Farm WR11 7TJ Dumbleton Worcestershire	Feb 03, 1992	Apr 13, 1992	Secretary	5 Cullabine Farm WR11 7TJ Dumbleton Worcestershire		British		114590300001
WILSON, Valerie Jean 15 Rees Street N1 7AR London		Apr 05, 2007	Secretary	15 Rees Street N1 7AR London		British		1949410001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey		Jul 01, 2011	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
COLEY, Christopher Stephen Joseph 1 Montpellier Gardens GL50 1UV Cheltenham Gloucestershire		Oct 08, 1996	Director	1 Montpellier Gardens GL50 1UV Cheltenham Gloucestershire	United Kingdom	British	1945-7	46915870001
FRY, Ian Patrick Fleming Wick Farm House Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	Mar 26, 1992	Apr 06, 1995	Director	Wick Farm House Underhill Lane Ditchling BN6 8XE Hassocks West Sussex		British	1948-9	12763110001
MILLER, Anthony Stuart Aurton School Farm Guilton CT13 2HR Ash Kent	Jun 22, 1998	May 04, 1999	Director	Aurton School Farm Guilton CT13 2HR Ash Kent		British	1957-9	59797430004
SEWELL, Roger Michael Point West 11 Cherry Acre SL9 0SX Chalfont St Peter Buckinghamshire	Apr 21, 1997	Jul 11, 2002	Director	Point West 11 Cherry Acre SL9 0SX Chalfont St Peter Buckinghamshire	England	British	1957-5	35033030001
WEBB, Claire Joan Flat 1a 2 Douro Road GL50 2PQ Cheltenham Gloucestershire	Feb 03, 1992	Mar 26, 1992	Director	Flat 1a 2 Douro Road GL50 2PQ Cheltenham Gloucestershire		British	1968-10	42099260001

View Detailed Information on Officers and People with Significant Control

Does GREEN FIELD LEISURE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property known as fulton house, fulton road, empire way, wembley, middlesex title number NGL622458 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 14, 1997Registration of a charge (395) Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 30, 1997 Delivered On Oct 14, 1997	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 charge over the undertaking in all properties and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Oct 14, 1997Registration of a charge (395) Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 23, 1992 Delivered On Apr 30, 1992	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 Apr 30, 1992Registration of a charge (395) Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREEN FIELD LEISURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2011	Commencement of winding up
Sep 07, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Jul 20, 2011
Gerald Maurice Krasner Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Jul 20, 2011

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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