GREENROVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREENROVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04097151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENROVE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREENROVE LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENROVE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for GREENROVE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GREENROVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    7 pages395

    Who are the officers of GREENROVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    British69598250003
    WELTSCHER, Israel Meir
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    Director
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    EnglandBritish69598120002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does GREENROVE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Nov 20, 2006
    Delivered On Dec 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 ordinary shares of £1.00 and all other shares stocks or securities from time to time substituted for or representing the shares specified.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Nov 20, 2006
    Delivered On Dec 08, 2006
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 08, 2006Registration of a charge (395)

    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