GREENALLS CARPETS LIMITED

GREENALLS CARPETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGREENALLS CARPETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04794545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENALLS CARPETS LIMITED?

    • (5241) /

    Where is GREENALLS CARPETS LIMITED located?

    Registered Office Address
    RUSHTONS ACCOUNTANTS
    Merchants Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENALLS CARPETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for GREENALLS CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 19, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Sep 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 06, 2009

    5 pages4.68

    legacy

    4 pages363a

    legacy

    1 pages287

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 07, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    Accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    10 pagesNEWINC

    Who are the officers of GREENALLS CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENALL, Rosemary Carol
    Low Wood Cottage
    Smelthouses
    HG3 4DL Harrogate
    North Yorkshire
    Secretary
    Low Wood Cottage
    Smelthouses
    HG3 4DL Harrogate
    North Yorkshire
    British92708820001
    GREENALL, Nicholas John
    11 Beechwood Grove
    HG2 8QP Harrogate
    North Yorkshire
    Director
    11 Beechwood Grove
    HG2 8QP Harrogate
    North Yorkshire
    EnglandBritish92708860001
    GREENALL, Rosemary Carol
    Low Wood Cottage
    Smelthouses
    HG3 4DL Harrogate
    North Yorkshire
    Director
    Low Wood Cottage
    Smelthouses
    HG3 4DL Harrogate
    North Yorkshire
    United KingdomBritish92708820001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Does GREENALLS CARPETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 24, 2004
    Delivered On Mar 09, 2004
    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.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 09, 2004Registration of a charge (395)

    Does GREENALLS CARPETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2010Dissolved on
    Mar 07, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire

    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