GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED
Overview
| Company Name | GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05343540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED?
- Development of building projects (41100) / Construction
Where is GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED located?
| Registered Office Address | Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFIELD LAND AND ESTATES 3 LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| NEIL GRINNALL PROPERTIES 3 LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Anthony Thomas Smith on Jan 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Glenmore Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed mayfield land and estates 3 limi ted\certificate issued on 09/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony Thomas | Director | 3 Foxbury Drive Dorridge B93 8JW Solihull West Midlands | United Kingdom | British | 61915840004 | |||||
| GRINNALL, Rebecca | Secretary | 413 Laguna De Banus Nueva Andalucia Marbella 29600 Spain | British | 107732140003 | ||||||
| STEVENSON, Paul Geoffrey | Secretary | 18 Bowood Lane St Peters WR5 3UT Worcester Worcestershire | British | 22266750003 | ||||||
| DAPEM SECRETARIAL (UK) LIMITED | Secretary | Signet House 49-51 Farringdon Road EC1M 3JP London | 89402400001 | |||||||
| GLENMORE NOMINEES LIMITED | Secretary | Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands | 62107010001 | |||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | 139217480001 | |||||
| GRINNALL, Neil Stuart | Director | 413 Laguna De Banus Nueva Andalucia Marbella 29600 Spain | Spain | British | 25864970011 |
Does GREENVILLA DEVELOPMENTS (ALCESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 27, 2007 Delivered On Jul 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 and 13 swan street 15 priory road alcester and garage premises. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 24, 2007 Delivered On May 02, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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