GREETWELL DEVELOPMENTS LIMITED

GREETWELL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGREETWELL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03523810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREETWELL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREETWELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREETWELL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFRASCALE LIMITEDMar 09, 1998Mar 09, 1998

    What are the latest accounts for GREETWELL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for GREETWELL DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for GREETWELL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Alan Wills as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of James Francis Scott as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Claudia Nel as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Jacqueline Lucille Munn as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Jane Moate as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Stephen Robert Hughes as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Ian Maurice Haldenby as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Mark William Fields as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Nicola Berry as a director on Jan 22, 2024

    1 pagesTM01

    Appointment of Mr Mark William Fields as a director on Jun 26, 2023

    2 pagesAP01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Borrill as a secretary on Jan 30, 2023

    1 pagesTM02

    Appointment of Mr Robert James Allen as a secretary on Jan 03, 2023

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    13 pagesAA

    legacy

    68 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Margaret Williamson Tranter as a director on Jun 11, 2022

    1 pagesTM01

    Appointment of Mr Michael Borrill as a secretary on Apr 01, 2022

    2 pagesAP03

    Who are the officers of GREETWELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Robert James
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Secretary
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    304295730001
    COWELL, David Cyril
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish253213190001
    ROMNEY, Julia Anne
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    United KingdomBritish76927090002
    BORRILL, Michael
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Secretary
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    294744580001
    EXTANCE, Ian Edward
    5 Beck Hall
    Welton
    LN2 3LJ Lincoln
    Lincolnshire
    Secretary
    5 Beck Hall
    Welton
    LN2 3LJ Lincoln
    Lincolnshire
    British18777400001
    HOLMES, Andrew Charles David
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Secretary
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    291424830001
    LIDBETTER, Ursula Frances Rosamond
    9 Hillside Avenue
    LN2 5PU Lincoln
    Lincolnshire
    Secretary
    9 Hillside Avenue
    LN2 5PU Lincoln
    Lincolnshire
    British54135770001
    POWELL, Jane
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Secretary
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    British151716410001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BANGAY, Eileen
    35 Welland Mews
    PE9 2LW Stamford
    Lincs
    Director
    35 Welland Mews
    PE9 2LW Stamford
    Lincs
    British53621410002
    BERRY, Nicola
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    United KingdomBritish140195690001
    BOWEN, Mark Andrew
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish118066170001
    BRATTON, Carol
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    United KingdomBritish101618520001
    COOKE, Kevin
    Gilroyd
    Vicarage Lane
    DN21 4QW Redbourne
    Lincolnshire
    Director
    Gilroyd
    Vicarage Lane
    DN21 4QW Redbourne
    Lincolnshire
    United KingdomBritish158204330001
    COSTALL, Richard Albert
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritish2217710002
    DARWIN, Keith William
    32 Church Road
    Saxilby
    LN1 2HJ Lincoln
    Director
    32 Church Road
    Saxilby
    LN1 2HJ Lincoln
    EnglandBritish10143180001
    DOVEY, Barry
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish34998480002
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    Director
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    British64779680001
    EXTANCE, Ian Edward
    5 Beck Hall
    Welton
    LN2 3LJ Lincoln
    Lincolnshire
    Director
    5 Beck Hall
    Welton
    LN2 3LJ Lincoln
    Lincolnshire
    United KingdomBritish18777400001
    FALL, David Stanley
    48 Eastbrook Road
    LN6 7EP Lincoln
    Lincolnshire
    Director
    48 Eastbrook Road
    LN6 7EP Lincoln
    Lincolnshire
    British48618830001
    FIELDS, Mark William
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish155789550001
    FOSTER, Ronald David
    33 Coopers Holt Close
    Skellingthorpe
    LN6 5SY Lincoln
    Lincolnshire
    Director
    33 Coopers Holt Close
    Skellingthorpe
    LN6 5SY Lincoln
    Lincolnshire
    British43863960001
    GALJAARD, Stephen Mark
    47 Hackthorn Road
    Welton
    LN2 3LY Lincoln
    Lincolnshire
    Director
    47 Hackthorn Road
    Welton
    LN2 3LY Lincoln
    Lincolnshire
    EnglandBritish95710790002
    GAULT, Peter
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish198876610001
    GLEDHILL, David Brian
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    United KingdomBritish150757800001
    HALDENBY, Ian Maurice
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish238658190001
    HOSKINS, Malcolm John
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish130987100001
    HUGHES, Stephen Robert
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish122172740001
    HUTCHINSON, Barbara Anne
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish130987500001
    INGALL, David Anthony
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritish21413340001
    JENNINGS, Stephen Martin
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish118192800001
    LEVINE, John Geoffrey
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish122163110001
    LEVINE, John Geoffrey
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish122163110001
    LIDBETTER, Ursula Frances Rosamond
    Hillside Avenue
    LN2 5PU Lincoln
    9
    Lincolnshire
    Director
    Hillside Avenue
    LN2 5PU Lincoln
    9
    Lincolnshire
    EnglandBritish29721050001
    MALTBY, David Frank
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    Director
    Stanley Bett House
    15/23 Tentercroft Street
    LN5 7DB Lincoln
    Lincolnshire
    EnglandBritish20558370001

    Who are the persons with significant control of GREETWELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln Corn Exchange And Markets (1991) Ltd
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House
    England
    Apr 06, 2016
    Tentercroft Street
    LN5 7DB Lincoln
    Stanley Bett House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02552242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GREETWELL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Commencement of winding up
    Apr 14, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Cromwell House Crusader Road
    LN6 7YT Lincoln
    practitioner
    Cromwell House Crusader Road
    LN6 7YT Lincoln

    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