GREENART LIMITED
Overview
| Company Name | GREENART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03587396 |
| 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 GREENART LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREENART LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for GREENART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Livett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shai Joseph Weiss as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Craig Stuart Kreeger on Feb 21, 2014 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Griffiths as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Southern as a director | 1 pages | TM01 | ||||||||||
Appointment of Craig Stuart Kreeger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ridgway as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GREENART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Ian Mario Joseph | Secretary | Farringdon Street EC4A 4AB London 25 | British | 70437490001 | ||||||
| KREEGER, Craig Stuart | Director | Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom | United Kingdom | American | 175471280003 | |||||
| WEISS, Shai Joseph | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 175303360001 | |||||
| AVANN, Andrew Raymond | Secretary | Farthings 11 Bell Court SL6 5NA Hurley Berkshire | British | 26364750001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| FARROW, Frances Elizabeth | Director | Marshalls Terrace 39 High Street RH17 5EL Cuckfield West Sussex | British | 39926810002 | ||||||
| GARDNER, Roy Alfred Wallace | Director | The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex | British | 70798790001 | ||||||
| GRIFFITHS, Paul Dennis | Director | Ferndale Horney Common TN22 3ED Marsfield East Sussex | British | 97487140001 | ||||||
| GRIFFITHS, Stephen Mark | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 198936890001 | |||||
| LIVETT, Timothy James | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 277507240001 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | British | 3127660001 | ||||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 18062890002 | |||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 54419210001 | |||||
| STRAMBI, Lyell Francis | Director | Suite Homesdale Park 24 Coopers Hill Road RH1 4NW Nutfield Surrey | British Australian | 77475650005 | ||||||
| TAIT, David Martin | Director | 92 West Hills New Canaan Connecticut Ct 06840 United States | British | 37420070007 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does GREENART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First priority engine mortgage and assignment | Created On Aug 14, 1998 Delivered On Sep 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mortgage and the other security documents,as therein defined | |
Short particulars First fixed charge over one general electric CF6-80CBIF engine complete with qec and nose cowl,ser/no 704628; all parts installed thereon and all rights,title and interest thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First priority engine mortgage and assignment | Created On Aug 14, 1998 Delivered On Sep 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mortgage and the other security documents,as defined therein | |
Short particulars CFM56-5C4 engine,ser/no 741743 with all parts thereon; all rights,title and interest to a lease of the engine dated 14/8/98 and all monies and revenue thereunder arising. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 14, 1998 Delivered On Sep 02, 1998 | Satisfied | Amount secured All monies from time to time standing to the credit of the maintenance reserve account and interest earned upon all such monies standing to the credit thereof in respect of one general electric CF6-80CBIF engine complete with qec and nose cowl and having manufacturer's serial number 704628 | |
Short particulars Account no 22893102 in the name of the company held with the chase manhattan bank,125 london wall,EC2Y 5AJ. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 14, 1998 Delivered On Sep 02, 1998 | Satisfied | Amount secured All monies from time to time standing to the credit of the maintenance reserve account and interest earned upon all such monies standong to the credit thereof in respect of one CFM56-5C4 engine complete with qec and having manufacturer's serial number 741743 | |
Short particulars Account no.22893103 Held with the chase manhattan bank,125 london wall,london EC2Y 5AJ. | ||||
Persons Entitled
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Transactions
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Does GREENART LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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