GREENE KING ACQUISITIONS (NO.3) LIMITED
Overview
| Company Name | GREENE KING ACQUISITIONS (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05777694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENE KING ACQUISITIONS (NO.3) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENE KING ACQUISITIONS (NO.3) LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENE KING ACQUISITIONS (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2369) LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for GREENE KING ACQUISITIONS (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2018 |
What are the latest filings for GREENE KING ACQUISITIONS (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2021 | 10 pages | LIQ03 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 29, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Smothers as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Rooney Anand as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ken David Millbanks as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lewis as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bennett Houlton as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Jane Connor as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ken David Millbanks on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Feb 17, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Lindsay Anne Keswick on Feb 17, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of GREENE KING ACQUISITIONS (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | British | 92581040002 | ||||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 242658700001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ADAMS, Justin Peter Renwick | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | United Kingdom | British | 107884110001 | |||||
| ANAND, Rooney | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 77808680003 | |||||
| ANGELA, Mark David | Director | Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk | England | British | 168009790001 | |||||
| BULL, Ian Alan | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | United Kingdom | British | 210299090001 | |||||
| CONNOR, Sarah Jane | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 190961950001 | |||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 158484730001 | |||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | 61525140002 | |||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | United Kingdom | British | 109155280002 | |||||
| HOULTON, Christopher Bennett | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 174836760001 | |||||
| JEBSON, Stephen | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | England | British | 171865850001 | |||||
| LAWSON, Jonathan Robert | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | England | British | 105775790003 | |||||
| LEWIS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | 264713940001 | |||||
| LONGBOTTOM, Simon David | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | England | British | 249054630001 | |||||
| LONGBOTTOM, Simon David | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | United Kingdom | British | 117245570001 | |||||
| MILLBANKS, Ken David | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 155321010001 | |||||
| SMITH, John Frederick | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | England | British | 186022980001 | |||||
| WEBSTER, Jonathan Paul | Director | Westgate Brewery Westgate Street IP33 1QJ Bury St Edmonds Suffolk | England | British | 43071350002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GREENE KING ACQUISITIONS (NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GREENE KING ACQUISITIONS (NO.3) 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