WILLIAM GREEN & SON LIMITED
Overview
| Company Name | WILLIAM GREEN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05085681 |
| 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 WILLIAM GREEN & SON LIMITED?
- Manufacture of leather clothes (14110) / Manufacturing
Where is WILLIAM GREEN & SON LIMITED located?
| Registered Office Address | Suite 1 Meadow Court 2-4 Meadow Close NN8 4BH Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GREEN & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 489 LIMITED | Mar 26, 2004 | Mar 26, 2004 |
What are the latest accounts for WILLIAM GREEN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for WILLIAM GREEN & SON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILLIAM GREEN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2014 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2013 | 6 pages | 4.68 | ||||||||||
Registered office address changed from William Green and Sons Limited Queen Street Rushden Northamptonshire NN10 0AB on Jan 08, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Christian Mark Cecil Purslow on Jun 21, 2012 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 23 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Hp Secretarial Services Limited on Mar 26, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 29 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 29 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 28 pages | AA | ||||||||||
Who are the officers of WILLIAM GREEN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Cliftonville Northamptonshire |
| 900002670001 | ||||||||||
| PURSLOW, Christian Mark Cecil | Director | Tolpits Lane WD18 9RS Watford Unit 3 Century Court Hertfordshire | United Kingdom | British | 83244210001 | |||||||||
| WILLAN, Timothy Miles | Director | Manor Barn South Street, Comberton CB3 7DZ Cambridge Cambridgeshire | England | British | 72180830001 | |||||||||
| LITTLE, Timothy Charles | Director | 29 Hartington Road W4 3TL London | United Kingdom | British | 28044190003 | |||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Does WILLIAM GREEN & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 15, 2008 Delivered On Feb 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2007 Delivered On Jul 30, 2007 | 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WILLIAM GREEN & SON LIMITED 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