GREENHAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENHAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04915512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENHAY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GREENHAY LIMITED located?

    Registered Office Address
    The Old Emporium
    Bow Street
    TA10 9PQ Langport
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GREENHAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Jane Lesley Hollowell on Oct 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    11 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lee Wellington on Sep 30, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    11 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    11 pagesAA

    Who are the officers of GREENHAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWELL, Jane Lesley
    West Street
    TA11 7PS Somerton
    Flat 2
    Somerset
    England
    Secretary
    West Street
    TA11 7PS Somerton
    Flat 2
    Somerset
    England
    British92751130001
    WELLINGTON, Lee
    8 Church Walk
    Cross Lane
    TA10 9LR Langport
    Somerset
    Director
    8 Church Walk
    Cross Lane
    TA10 9LR Langport
    Somerset
    EnglandBritish92751120001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of GREENHAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Wellington
    The Old Emporium
    Bow Street
    TA10 9PQ Langport
    Somerset
    Sep 30, 2016
    The Old Emporium
    Bow Street
    TA10 9PQ Langport
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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