GREENCROFT PROPERTIES LIMITED
Overview
| Company Name | GREENCROFT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03509541 |
| 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 GREENCROFT PROPERTIES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is GREENCROFT PROPERTIES LIMITED located?
| Registered Office Address | Lime Tree Lodge 104 Bear Street CO6 4LA Nayland Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCROFT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARNONS FARM LIMITED | Apr 15, 1998 | Apr 15, 1998 |
| QUAYSHELFCO 650 LIMITED | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for GREENCROFT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for GREENCROFT PROPERTIES 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 | ||||||||||
Statement of capital on May 20, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Kenneth Sparkes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Robin Hill Mill Street Polstead Colchester Suffolk CO6 5AD* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Sparkes as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Pamela Jean Sparkes on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Henry Norman Sparkes on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kenneth Henry Norman Sparkes on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Kenneth Henry Norman Sparkes on Feb 01, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of GREENCROFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKES, Pamela Jean | Director | 104 Bear Street CO6 4LA Nayland Lime Tree Lodge Suffolk United Kingdom | England | British | Farmer | 57907010008 | ||||
| SPARKES, Kenneth Henry Norman | Secretary | 104 Bear Street CO6 4LA Nayland Lime Tree Lodge Suffolk England | British | Farmer | 140332300001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| SPARKES, Kenneth Henry Norman | Director | 104 Bear Street CO6 4LA Nayland Lime Tree Lodge Suffolk England | British | Farmer | 140332300008 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does GREENCROFT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over building contract | Created On Nov 24, 2005 Delivered On Dec 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars And building contract between the company and rosebuilders limited relating to general refurbishment work at 11/15 great colman street ispwich. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2005 Delivered On Jun 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 13 and 15 great coleman street ipswich t/no SK230802. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2005 Delivered On Jun 24, 2005 | 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
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Transactions
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| Legal charge | Created On Jul 22, 2003 Delivered On Jul 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 61 sherriff road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 2001 Delivered On Nov 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 greencroft gardens hampstead london NW6 3LN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1998 Delivered On Oct 14, 1998 | Satisfied | Amount secured The sum of £150,000 and all other monies due or to become due from the company to the chargee and any further advances under the terms of the legal charge | |
Short particulars Part of garnons farm,wormingford,colchester,essex comprising national grid numbers 5318 5379 and 9872 and covering an area of 61-40 hectares or thereabouts. | ||||
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