co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENWOODS COLESHILL LIMITED

GREENWOODS COLESHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGREENWOODS COLESHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03444792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENWOODS COLESHILL LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENWOODS COLESHILL LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENWOODS COLESHILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENWOODS COMMUNICATIONS LIMITEDOct 03, 1997Oct 03, 1997

    What are the latest accounts for GREENWOODS COLESHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GREENWOODS COLESHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 30, 2014

    		11 pages2.35B

    Administrator's progress report to Aug 30, 2013

    		11 pages2.24B

    Administrator's progress report to Aug 07, 2013

    		11 pages2.24B

    Insolvency court order

    Court order INSOLVENCY:re oc replacement of liq
    		9 pagesLIQ MISC OC

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		10 pages2.39B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		70 pages2.17B

    Statement of administrator's proposal

    		70 pages2.17B

    Registered office address changed from Jeynes House Highway Point Gorsey Lane Coleshill Birmingham B46 1JU on Apr 11, 2013

    		2 pagesAD01

    Statement of affairs with form 2.14B/2.15B

    		17 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 2,000,000
    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of Ian David Mack as a director on Oct 31, 2011

    		1 pagesTM01

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

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		7 pagesAA

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Malcolm Anthony Greenwood on Jan 13, 2010

    		2 pagesCH01

    Secretary's details changed for Winifred Dorothy May Greenwood on Jan 13, 2010

    		1 pagesCH03

    Director's details changed for Ian David Mack on Jan 13, 2010

    		2 pagesCH01

    Director's details changed for William Jonathon Greenwood on Jan 13, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of GREENWOODS COLESHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Winifred Dorothy May
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		Secretary
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		British55945460001
    GREENWOOD, Malcolm Anthony
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		Director
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		United KingdomBritishTool Merchant21597720001
    GREENWOOD, William Jonathon
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		Director
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		EnglandBritishDirector14679550001
    LANE, Teresa
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		Director
    c/o Ernst & Young Llp
    Colmore Square
    B4 6HQ Birmingham
    1
    		United KingdomBritishAccountant56585300002
    HEANUE, Ashlynn
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    		Nominee Secretary
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    		British900013800001
    BUTLER, Mark
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    		Nominee Director
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    		British900013790001
    MACK, Ian David
    Gorsey Lane
    Coleshill
    B46 1JU Birmingham
    Jeynes House Highway Point
    		Director
    Gorsey Lane
    Coleshill
    B46 1JU Birmingham
    Jeynes House Highway Point
    		United KingdomBritishManager16332470003
    View Detailed Information on Officers and People with Significant Control

    Does GREENWOODS COLESHILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debentre
    Created On Mar 30, 2007
    Delivered On Apr 05, 2007
    		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
    • Llotds Tsb Commercial Finance Limited
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Jan 29, 2003
    Delivered On Feb 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 01, 2003Registration of a charge (395)
    Debenture
    Created On Dec 31, 1997
    Delivered On Jan 06, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as greenwoods communications limited 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
    • Lloyds Bank PLC
    Transactions
    • Jan 06, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does GREENWOODS COLESHILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2013Administration started
    Jan 30, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Tomislav Lukic
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    Ernst & Young
    1 Colmore Square
    B4 6HQ Birmingham
    Ian Best
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    		practitioner
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    Mark Guy Boughey
    No 1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    No 1 Colmore Square
    B4 6HQ Birmingham
    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.
    • license: CC0