GREENGRASS & CO LTD
Overview
| Company Name | GREENGRASS & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838417 |
| 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 GREENGRASS & CO LTD?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is GREENGRASS & CO LTD located?
| Registered Office Address | c/o MAZARS LLP 90 Victoria Street BS1 6DP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENGRASS & CO LTD?
| Company Name | From | Until |
|---|---|---|
| HEAVY HAUL POWER COMPANY LIMITED | Oct 11, 1999 | Oct 11, 1999 |
| WILSCO 300 LIMITED | Sep 09, 1999 | Sep 09, 1999 |
What are the latest accounts for GREENGRASS & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GREENGRASS & CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2017 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2016 | 17 pages | 4.68 | ||||||||||
Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Peter Maurice Booth as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald M Riach as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed heavy haul power company LIMITED\certificate issued on 06/02/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 4 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Keith Lewis Brown as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Donald M Riach on Feb 02, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Martin Painter on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Keith Lewis Brown as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GREENGRASS & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Peter Maurice | Secretary | 14 London Street Andover SP10 2PA Hampshire | British | 73359150001 | ||||||
| PAINTER, Richard Martin | Director | House Kilkhampton EX23 9JW Bude Stowe Barton Farm Cornwall England | United Kingdom | British | 29468340003 | |||||
| BOOTH, Peter Maurice | Secretary | Manor Cottage Kilmington BA12 6RD Warminster Wiltshire | British | 73359150001 | ||||||
| HENDERSON, Sean Michael Carlisle | Secretary | Knoll House Kilmington Common Kilmington BA12 6QX Warminster Wiltshire | British | 44721970002 | ||||||
| REED, Charles Temple Eugene | Secretary | Breezy`S Granary Manor Farm The Street Kilmington BA12 6RW Warminster Wiltshire | British | 47848500002 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| BELL, Michael Hume | Director | 260 Metcalfe Street (38) K2P IR6 Ottawa Ontario K2p 1r6 Canada | Candian | 16945230001 | ||||||
| BOOTH, Peter Maurice | Director | Manor Cottage Kilmington BA12 6RD Warminster Wiltshire | England | British | 73359150001 | |||||
| BOOTH, Peter Maurice | Director | Manor Cottage Kilmington BA12 6RD Warminster Wiltshire | England | British | 73359150001 | |||||
| BOOTH, Peter Maurice | Director | Manor Cottage Kilmington BA12 6RD Warminster Wiltshire | England | British | 73359150001 | |||||
| BROWN, Keith Lewis | Director | Gare Hill BA11 5EY Frome Prospect Cottage Somerset Uk | Uk | British | 98437210001 | |||||
| BROWN, Keith Lewis | Director | Prospect Cottage Gare Hill BA11 5EY Frome Somerset | Uk | British | 98437210001 | |||||
| HENDERSON, Sean Michael Carlisle | Director | Knoll House Kilmington Common Kilmington BA12 6QX Warminster Wiltshire | England | British | 44721970002 | |||||
| REED, Charles Temple Eugene | Director | Breezy`S Granary Manor Farm The Street Kilmington BA12 6RW Warminster Wiltshire | England | British | 47848500002 | |||||
| RIACH, Donald M | Director | Sturgis 49091 Michigan 68808 Blanchard Street Usa | United States | American | 163637680002 | |||||
| RIACH, Donald M | Director | 68808 Blanchard Street Sturgis Michigan 49091 | United States | American | 163637680002 | |||||
| THIELE, Martina Maria Charlotte | Director | Rembrandtstrabe 63 Erfurt 99099 Germany | German | 73359090001 | ||||||
| WILSONS (COMPANY AGENTS) LIMITED | Director | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 105249110001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Director | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 |
Does GREENGRASS & CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 2001 Delivered On May 30, 2001 | Satisfied | 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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Does GREENGRASS & CO LTD 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