GREETZ LIMITED
Overview
| Company Name | GREETZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05953647 |
| 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 GREETZ LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is GREETZ LIMITED located?
| Registered Office Address | Mowbray House Castle Meadow Road NG2 1BJ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREETZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 438 LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for GREETZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GREETZ LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREETZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Amended accounts made up to Dec 31, 2011 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Castlegate Secretaries Limited on Jun 25, 2012 | 3 pages | CH04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from * 44 Castle Gate Nottingham NG1 7BJ* on Jul 04, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 3 pages | MG01 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of GREETZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG1 7BJ Nottingham Mowbray House Nottinghamshire | 128872830001 | |||||||
| VAN VULPEN, Johan Hendrik | Director | Corverlaan 17 1405 Av Bussum | Dutch | 117394320003 | ||||||
| STIRRAT, Gavin James | Director | Deptford High Street SE8 4NS London 110j | British | 128366820001 | ||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Does GREETZ LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 18, 2009 Delivered On Oct 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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