GREENWARD ASSOCIATES LTD
Overview
| Company Name | GREENWARD ASSOCIATES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05333085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENWARD ASSOCIATES LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GREENWARD ASSOCIATES LTD located?
| Registered Office Address | St Ann's Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWARD ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for GREENWARD ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2024 |
| Next Confirmation Statement Due | Jan 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2023 |
| Overdue | Yes |
What are the latest filings for GREENWARD ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 01, 2025 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2024 | 28 pages | LIQ03 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 8-12 Ryall Road Poole Dorset BH17 9FA to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Nov 06, 2023 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Charles Green on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Claire Elizabeth Green as a director on Nov 24, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of GREENWARD ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Brian Philip | Secretary | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | British | 102869950002 | ||||||
| GREEN, Thomas Charles | Director | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | England | United Kingdom | 102869880003 | |||||
| WARD, Brian Philip | Director | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | United Kingdom | British | 102869950004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GREEN, Claire Elizabeth | Director | 89 Manor Road BH31 6DT Verwood Dorset | United Kingdom | British | 102870040002 | |||||
| WARD, Fiona Claire | Director | 115 Shelbourne Road BH8 8QZ Bournemouth Dorset | British | 102869980001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GREENWARD ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Philip Ward | Apr 06, 2016 | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Charles Green | Apr 06, 2016 | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Does GREENWARD ASSOCIATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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