GREATSTATES LIMITED
Overview
| Company Name | GREATSTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02745131 |
| 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 GREATSTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREATSTATES LIMITED located?
| Registered Office Address | Retone House 60 Sherborne Street M8 8LR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREATSTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GREATSTATES LIMITED?
| Annual Return |
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What are the latest filings for GREATSTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Solomon Adler as a director on Feb 04, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 4 | 3 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 6 | 3 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 5 | 3 pages | MR05 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of GREATSTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Ettie | Secretary | 10 Roston Road M7 4HH Salford Lancashire | British | 5511990001 | ||||||
| ADLER, Ettie | Director | 10 Roston Road M7 4HH Salford Lancashire | United Kingdom | British | 5511990001 | |||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| ADLER, Solomon | Director | 10 Roston Road M7 4HH Salford Lancashire | United Kingdom | British | 11452320001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Does GREATSTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Apr 03, 2001 Delivered On Apr 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage deed of even date | |
Short particulars The exclusive right to receive all payments reserved as rent under the lease dated 30/10/74. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 03, 2001 Delivered On Apr 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking and property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society (except where such property becomes the subject of such a fixed as a result of the crystallisation of this floating charge). | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Apr 03, 2001 Delivered On Apr 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and other sums due under the terms of the mortgage deed | |
Short particulars By legal mortgage the f/h land and buildings being 17 sylvester road, hackney, greater london t/n NGL19968 together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878 by way of first fixed charge the goodwill of any business the full benefit of present and future licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 1992 Delivered On Nov 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land comprising 17 sylvester road hackney t/no ngl 199968 with all fixtures and buildings thereon. 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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| Legal charge | Created On Nov 18, 1992 Delivered On Nov 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17 sylvester road hackney london t/no ngl 199968. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 28, 1992 Delivered On Oct 30, 1992 | 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