H GREENAWAY & SONS LIMITED
Overview
| Company Name | H GREENAWAY & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03500484 |
| 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 H GREENAWAY & SONS LIMITED?
- (4521) /
Where is H GREENAWAY & SONS LIMITED located?
| Registered Office Address | Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H GREENAWAY & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASHELFCO 2563 LIMITED | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for H GREENAWAY & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for H GREENAWAY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2013 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2012 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2011 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 8 Jesu Street Ottery St Mary Devon EX11 1EU on May 04, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Barnfield House, Cadhay Lane Ottery St Mary Devon EX11 1QZ on Mar 10, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Elizabeth Bernadette Nickels on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Paul Anthony Nickels as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Paul Anthony Nickels on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Nickels as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of H GREENAWAY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKELS, Paul Anthony | Secretary | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | 148775560001 | |||||||
| NICKELS, Paul Anthony | Director | Barnfield House Cadhay Lane EX11 1QZ Ottery St Mary Devon | England | British | 21887350001 | |||||
| BENNINGTON, Shaun Okey | Secretary | 5 Lime Grove EX8 5NN Exmouth Devon | British | 51835770002 | ||||||
| NICKELS, Elizabeth Bernadette | Secretary | Barnfield House Cadhay Lane EX11 1QZ Ottery St Mary Devon | British | 21887340001 | ||||||
| BA CORPSEC LIMITED | Nominee Secretary | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016790001 | |||||||
| BUCKLAND, Ian Trevor | Director | The Mattocks Aylesbeare EX5 2JP Exeter | England | British | 32032570002 | |||||
| HILSON, Peter John | Director | Satchells School Lane West Hill EX11 1UP Ottery St Mary Devon | British | 32032550002 | ||||||
| BA CORPDIRECT LIMITED | Nominee Director | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016780001 |
Does H GREENAWAY & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 18, 2001 Delivered On Sep 25, 2001 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 1998 Delivered On Jul 16, 1998 | Satisfied | Amount secured £25,000.00 due or to become due from the company to the chargees | |
Short particulars Premises adjoining leslie road and at the rear of 140 exeter road,exmouth,devon. | ||||
Persons Entitled
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Transactions
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Does H GREENAWAY & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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