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GREENFIELD DEVELOPMENTS (LONDON) LIMITED

GREENFIELD DEVELOPMENTS (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGREENFIELD DEVELOPMENTS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192775
    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 GREENFIELD DEVELOPMENTS (LONDON) LIMITED?

    • (4521) /

    Where is GREENFIELD DEVELOPMENTS (LONDON) LIMITED located?

    Registered Office Address
    C/O Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENFIELD DEVELOPMENTS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELCOME BACK LIMITEDJul 29, 2004Jul 29, 2004

    What are the latest filings for GREENFIELD DEVELOPMENTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		6 pages1.4

    legacy

    		1 pages287

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pages1.1

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    Certificate of change of name

    Company name changed welcome back LIMITED\certificate issued on 17/12/04
    		3 pagesCERTNM

    legacy

    		6 pages395

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of GREENFIELD DEVELOPMENTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE, Wilma
    34 Ravenscliffe Road
    Calverley
    LS28 5RZ Leeds
    West Yorkshire
    		Secretary
    34 Ravenscliffe Road
    Calverley
    LS28 5RZ Leeds
    West Yorkshire
    		BritishOffice Manager105956230001
    GRIERSON, Paul
    Greenfield Cottage
    Old Lane Bramhope
    LS16 9HG Leeds
    West Yorkshire
    		Director
    Greenfield Cottage
    Old Lane Bramhope
    LS16 9HG Leeds
    West Yorkshire
    		BritishDirector33134480001
    MCGEACHIE, Donna Jean
    60 Beck Hill Walk
    LS7 2RW Leeds
    West Yorkshire
    		Secretary
    60 Beck Hill Walk
    LS7 2RW Leeds
    West Yorkshire
    		British85072490001
    MORLAND, Laura Diane
    145 Broadgate Lane
    Horsforth
    LS18 5DU Leeds
    West Yorkshire
    		Secretary
    145 Broadgate Lane
    Horsforth
    LS18 5DU Leeds
    West Yorkshire
    		British107069880001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does GREENFIELD DEVELOPMENTS (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 08, 2004
    Delivered On Oct 16, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does GREENFIELD DEVELOPMENTS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2007Date of completion or termination of CVA
    Oct 27, 2006Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Leighton Cockshott
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    View Detailed Information on Insolvency Cases

    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