GREENWICH HOLDINGS LIMITED
Overview
| Company Name | GREENWICH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03242287 |
| 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 GREENWICH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENWICH HOLDINGS LIMITED located?
| Registered Office Address | Pingle House Priors Hardwick CV47 7SL Southam Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GREENWICH HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENWICH HOLDINGS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 20, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Graham Paul Nash on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham Paul Nash on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GREENWICH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Graham Paul | Secretary | Pingle House Priors Hardwick CV47 7SL Southam Warwickshire | British | 16514810001 | ||||||
| HODGSON, Christopher James | Director | Pingle House Priors Hardwick CV47 7SL Southam Warwickshire | United Kingdom | British | Lloyds Underwriting Agent | 14755200002 | ||||
| NASH, Graham Paul | Director | Pingle House Priors Hardwick CV47 7SL Southam Warwickshire | United Kingdom | British | Chartered Accountant | 16514810001 | ||||
| BOWMAN, Rowena Caroline | Secretary | The Rowans 27 School Road CO6 1BU Copford Essex | British | 46959930004 | ||||||
| THYNNE, Richard George Grenville | Secretary | Tads Cottage Froxfield GU32 1EA Petersfield Hampshire | British | Director | 36800150001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| HOLMAN, David Mcarthur | Director | Crundale House Crundale CT4 7EH Canterbury Kent | United Kingdom | British | Insurance | 32764740001 | ||||
| MAUDSLAY, John Rennie | Director | Headwinds Kings Bank Lane Beckley TN31 6RU Rye East Sussex | England | British | Underwriting Agent | 45334560001 | ||||
| THYNNE, Richard George Grenville | Director | Tads Cottage Froxfield GU32 1EA Petersfield Hampshire | British | Director | 36800150001 | |||||
| THYNNE, Richard George Grenville | Director | Tads Cottage Froxfield GU32 1EA Petersfield Hampshire | British | Director | 36800150001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does GREENWICH HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 1998 Delivered On Jan 13, 1999 | Outstanding | Amount secured All monies due or to become due from any of the reinsured companies (as defined) to the chargee and all costs charges and expenses incurred by the chargee in relation to the exercise of its rights under this debenture | |
Short particulars The property assets and income of the company mortgaged or charged by the chargee by or pursuant to this debenture and each and every part thereof. | ||||
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