GREENBROOK PROPERTIES (EDGBASTON) LIMITED

Overview

Company Name	GREENBROOK PROPERTIES (EDGBASTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05513232
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2005
Date of Cessation	Nov 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENBROOK PROPERTIES (EDGBASTON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREENBROOK PROPERTIES (EDGBASTON) LIMITED located?

Registered Office Address	76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for GREENBROOK PROPERTIES (EDGBASTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2011

What are the latest filings for GREENBROOK PROPERTIES (EDGBASTON) LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2012

Termination of appointment of John Richard Allen as a director on Sep 30, 2012

1 pages

TM01

Aug 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2012

Application to strike the company off the register

3 pages

DS01

Jun 06, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 1	SH01

Aug 10, 2011

Full accounts made up to Apr 05, 2011

16 pages

Jun 06, 2011

Director's details changed for Mr John Richard Allen on Jun 06, 2011

2 pages

CH01

Jun 01, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

5 pages

AR01

Jun 01, 2011

Director's details changed for Mr Mark Samuel Wilton Lee on Jun 01, 2011

2 pages

CH01

Nov 04, 2010

Full accounts made up to Apr 05, 2010

14 pages

Jun 01, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Apr 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2010

Memorandum and Articles of Association

30 pages

Mar 23, 2010

Change of constitution by enactment

2 pages

CC05

Jan 04, 2010

Termination of appointment of David Povall as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of William Wilks as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Charles Nicholson as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Michael Bunbury as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Euan Anstruther Gough Calthorpe as a director

1 pages

TM01

Oct 24, 2009

Appointment of Mr Martin Brennan Woolhouse as a secretary

1 pages

AP03

Oct 23, 2009

Termination of appointment of Mark Lee as a secretary

1 pages

TM02

Oct 23, 2009

Appointment of Mr Mark Samuel Wilton Lee as a director

2 pages

AP01

Sep 30, 2009

Full accounts made up to Apr 05, 2009

14 pages

Jul 01, 2009

legacy

5 pages

363a

Jun 17, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of GREENBROOK PROPERTIES (EDGBASTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLHOUSE, Martin Brennan Howards Meadow Kings Cliffe PE8 6YJ Peterborough 7 Northamptonshire England	Oct 01, 2009		Secretary	Howards Meadow Kings Cliffe PE8 6YJ Peterborough 7 Northamptonshire England				146450850001
LEE, Mark Samuel Wilton 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands	Oct 01, 2009		Director	76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands	England	British	1963-1	54866930002
LEE, Mark Samuel Wilton Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	Jun 01, 2009	Oct 01, 2009	Secretary	Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands		British		54866930001
READMAN, Alison Mary 12 Prince Rupert's Way WS13 7ER Lichfield	Aug 15, 2005	May 29, 2009	Secretary	12 Prince Rupert's Way WS13 7ER Lichfield		British		69382380002
SMITH, Grace Mclean 3 David House 43 Station Road DA15 7DD Sidcup Kent	Jul 19, 2005	Aug 26, 2005	Secretary	3 David House 43 Station Road DA15 7DD Sidcup Kent		British		7736120003
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 19, 2005	Jul 19, 2005	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
ALLEN, John Richard 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands	Aug 15, 2005	Sep 30, 2012	Director	76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands	England	British	1947-4	71282600003
ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir Elvetham Farm House Home Farm Road RG27 8AN Hook Hampshire	Nov 23, 2005	Nov 25, 2009	Director	Elvetham Farm House Home Farm Road RG27 8AN Hook Hampshire	Uk	British	1966-6	194595910001
BUNBURY, Michael William, Sir Flat 3 19 Redcliffe Square SW10 9LA London	Aug 15, 2005	Nov 25, 2009	Director	Flat 3 19 Redcliffe Square SW10 9LA London	England	British	1946-12	70449390001
MAHONEY, Patrick Edward 131 Cornwall Road HA4 6AH Ruislip Manor Middlesex	Jul 19, 2005	Aug 26, 2005	Director	131 Cornwall Road HA4 6AH Ruislip Manor Middlesex		British	1954-8	1622710004
NICHOLSON, Charles Christian, Sir Turners Green Farm Elvetham RG27 8BE Hook Hampshire	Nov 23, 2005	Nov 25, 2009	Director	Turners Green Farm Elvetham RG27 8BE Hook Hampshire	England	British	1941-12	43226700001
PICK, Graham John Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	Nov 23, 2005	Apr 10, 2009	Director	Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	England	British	1958-1	139309010001
POVALL, David Edward St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	Feb 08, 2006	Dec 31, 2009	Director	St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	United Kingdom	British	1968-6	111052510002
WILKS, William Henry George 22 Cranmer Court Sloane Avenue SW3 3HN London	Nov 23, 2005	Nov 25, 2009	Director	22 Cranmer Court Sloane Avenue SW3 3HN London	United Kingdom	British	1940-9	109579700001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 19, 2005	Jul 19, 2005	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

Does GREENBROOK PROPERTIES (EDGBASTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 23, 2009 Delivered On Jan 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a harborne court 67-69 harborne road edgbaston birmingham t/no. WM172642 and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 28, 2009Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH june 2002 and	Created On Sep 17, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 04, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a harborne court 67/69 harborne road edgbaston birmingham t/n WM172642. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC T/a Yorkshire Bank
	Transactions Apr 20, 2006Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2002 and	Created On Jan 06, 2006 Delivered On Jan 12, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 12, 2006Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002	Created On Nov 29, 2005 Delivered On Dec 13, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 13, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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