GREEN & LENAGAN LIMITED
Overview
| Company Name | GREEN & LENAGAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03273640 |
| 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 GREEN & LENAGAN LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is GREEN & LENAGAN LIMITED located?
| Registered Office Address | Robin Park Arena Loire Drive WN5 0UH Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN & LENAGAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGO LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| FORAY 982 LIMITED | Nov 05, 1996 | Nov 05, 1996 |
What are the latest accounts for GREEN & LENAGAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GREEN & LENAGAN 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 | ||||||||||
Registered office address changed from C/O Wigan Rigby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on May 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Norman Barratt as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Moore as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR England to C/O Wigan Rigby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Norman Barratt as a secretary on Oct 13, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR on Oct 19, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Tully as a secretary on Oct 13, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2013 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Tully as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel Hansford as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREEN & LENAGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, David | Secretary | Loire Drive WN5 0UH Wigan Robin Park Arena England | 240736690001 | |||||||
| GREEN, Julius | Director | 57 A Sheen Lane SW14 0AN London | England | British | Theatre Producer | 61493600008 | ||||
| LENAGAN, Ian Francis | Director | 14 Market Place OX20 1TA Woodstock Oxon | England | British | Company Director | 78540230003 | ||||
| BARRATT, Peter Norman | Secretary | Montrose Avenue Pemberton WN5 9XL Wigan C/O Wigan Rigby League Club, Central Park Lancashire England | 216678980001 | |||||||
| BARRATT, Peter Norman | Secretary | 46 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire | British | 43180510001 | ||||||
| HANSFORD, Nigel Antony | Secretary | Bramble Croft Lostock BL6 4GW Bolton 10 Greater Manchester England | British | 173796570001 | ||||||
| HYLAND, Matthew William Edward | Nominee Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||
| TULLY, David John | Secretary | Montrose Avenue WN5 9XL Wigan Central Park Greater Manchester | 189155100001 | |||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HYLAND, Matthew William Edward | Nominee Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 |
Who are the persons with significant control of GREEN & LENAGAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Francis Lenagan | Jun 06, 2016 | Market Place OX20 1TA Woodstock 14 Market Place Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GREEN & LENAGAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 1999 Delivered On Dec 18, 1999 | 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
| ||||
Transactions
| ||||
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