GREEN PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | GREEN PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN PROPERTY DEVELOPMENT LIMITED?
- (7011) /
Where is GREEN PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | KPMG 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN PROPERTY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNINGCHECK LIMITED | Dec 22, 1997 | Dec 22, 1997 |
What are the latest accounts for GREEN PROPERTY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for GREEN PROPERTY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution insolvency:extraordinary resolution "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution "books,records.etc" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GREEN PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Mark | Secretary | 14 Longford Terrace Monkstown Co Dublin Ireland | Irish | Director | 88709730004 | |||||
| CULHANE, Paul | Director | Ballyorney Road Enniskerry Killough House Wicklow Ireland | Ireland | Irish | Director | 49388470004 | ||||
| MCKENNA, James | Director | 3 Kilteragh Road Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | Accountant | 84380760001 | ||||
| MUNRO, Mark | Director | 14 Longford Terrace Monkstown Co Dublin Ireland | Ireland | Irish | Director | 88709730004 | ||||
| VERNON, Stephen | Director | 7 Winton Road Ranelagh Dublin 6 Ireland | Ireland | British | Company Director | 6399990006 | ||||
| MCDOWELL, David | Secretary | The Bungalow Silchester IRISH Glenageary Co Dublin Ireland | Irish | Chartered Accountant | 85557670001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHERRY, Mark Edward | Director | Glebe House Chequers Lane Preston SG4 7TY Hitchin Hertfordshire | England | British | Chartered Surveyor | 141619810001 | ||||
| HARRIS, Alan Joseph | Director | Brendon Catlins Lane Eastcote HA5 2EZ Pinner Middlesex | Irish | Chartered Surveyor | 141619800001 | |||||
| HOWE, Robert Philip Graham | Director | 60 Arthur Road Wimbledon SW19 7DS London | British | Chartered Surveyor | 59138110008 | |||||
| HUNT, Michelle Marie | Director | 62 First Avenue CM1 1RU Chelmsford Essex | British | Accountant | 68329820002 | |||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | Finance Director | 153028260001 | ||||
| LEADER, Thomas David | Director | Silvers Ridgway Pyrford GU22 8PN Surrey | United Kingdom | British | Chartered Surveyor | 115424450002 | ||||
| TAPP, Michael Stuart | Director | 132 Wymering Mansions Wymering Road W9 2NF London | British | Chartered Surveyor | 68137250003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GREEN PROPERTY DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Oct 29, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured In relation to each irish obligor (other than the company and green) prior to the whitewash completion date all present and future obligations and liabilities due or to become due from green and each other obligor (other than the company) to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the chargeand the company, gpm finance and each obligor incorporated in the U.K. or jersey; and from the whitewash completion date; each irish obligor other than green,all present and future obligations and liabilities due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Jun 11, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All obligations and liabilities due or to become due of each obligor to each finance party under the terms of each finance document except for any obligation which if it were so included, would rtesult in the debenture contravening section 151 of the companies act 1985 | |
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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Does GREEN PROPERTY DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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