GREENFIELD OPTION LIMITED
Overview
| Company Name | GREENFIELD OPTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03111307 |
| 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 OPTION LIMITED?
- (7210) /
Where is GREENFIELD OPTION LIMITED located?
| Registered Office Address | C/O Computerlinks Uk Ltd Suffolk House CB8 7AA Fordham Road Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENFIELD OPTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENAISSANCE VIRTUAL SOFTWARE LIMITED | Aug 13, 1996 | Aug 13, 1996 |
| TURNOVER DISTRIBUTION LIMITED | Oct 09, 1995 | Oct 09, 1995 |
What are the latest accounts for GREENFIELD OPTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GREENFIELD OPTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GREENFIELD OPTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANKERS, Nigel | Secretary | 1 Field End Balsham CB1 6EL Cambridge Cambridgeshire | British | 64778030001 | ||||||
| NORMAN, Mark Nicholas David | Director | Pendragon House Monicton Combe BA2 7BL Bath Somerset | United States | British | 50117420007 | |||||
| ANKERS, Nigel | Secretary | 1 Field End Balsham CB1 6EL Cambridge Cambridgeshire | British | 64778030001 | ||||||
| BOWKER, Jean | Secretary | The Cottage Earlstone Manor Farm Burghclere RG15 9NG Newbury Berks | British | 69726100001 | ||||||
| CONSIDINE, Timothy Clifton John | Secretary | 37 Horwood Close Headington OX3 7RF Oxford Oxfordshire | British | 41344170002 | ||||||
| GURR, David James | Secretary | 295 Luton Road AL5 3LW Harpenden Hertfordshire | British | 63243640002 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BOWKER, Kenneth | Director | The Cottage Earlstone Manor Farm Burghclere RG15 9NG Newbury Berkshire | British | 30763720001 | ||||||
| CONSIDINE, Timothy Clifton John | Director | 37 Horwood Close Headington OX3 7RF Oxford Oxfordshire | British | 41344170002 | ||||||
| GRIFFITHS, William Paul | Director | 16 Falconers Field AL5 3ES Harpenden Hertfordshire | Uk | British | 3995810001 | |||||
| HINCHLIFF, Peter Michael | Director | 31 High View Road GU18 5YF Lightwater Surrey | British | 6194190001 | ||||||
| SKILTON, Stephen John | Director | Chalk Dell Cottage Grosvenor Drive SO23 7HE Winchester Hampshire | England | British | 6625390006 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does GREENFIELD OPTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 17, 1997 Delivered On Mar 22, 1997 | 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. See the mortgage charge document for full details. | ||||
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