GREENBERG GLASS CONTRACTS LIMITED

GREENBERG GLASS CONTRACTS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREENBERG GLASS CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06379310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GREENBERG GLASS CONTRACTS LIMITED located?

    Registered Office Address
    Unit 33 Wellington Park
    Dunes Way
    L5 9RJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENBERG GLASS CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 740 LIMITEDSep 24, 2007Sep 24, 2007

    What are the latest filings for GREENBERG GLASS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages123

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    pages395

    legacy

    5 pages395

    Certificate of change of name

    Company name changed brabco 740 LIMITED\certificate issued on 16/04/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of GREENBERG GLASS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Nicholas Andrew
    Morphany Old Hall West
    Morphany Lane
    WA4 4JR Daresbury
    Cheshire
    Secretary
    Morphany Old Hall West
    Morphany Lane
    WA4 4JR Daresbury
    Cheshire
    British77552130004
    GREENBERG, Beryl Maree
    Beech House
    Carnatic Road
    L18 8BY Liverpool
    Merseyside
    Director
    Beech House
    Carnatic Road
    L18 8BY Liverpool
    Merseyside
    United KingdomBritish5393060001
    GREENBERG, Victor
    Beech House
    Carnatic Road
    L18 8BY Liverpool
    Director
    Beech House
    Carnatic Road
    L18 8BY Liverpool
    EnglandBritish9966150001
    OWEN, Nicholas Richard Duncan
    Westwood 37 Croft Drive East
    Caldy
    CH48 1LX Wirral
    Merseyside
    Director
    Westwood 37 Croft Drive East
    Caldy
    CH48 1LX Wirral
    Merseyside
    British1800950001
    ROBERTS, Nicholas Andrew
    Morphany Old Hall West
    Morphany Lane
    WA4 4JR Daresbury
    Cheshire
    Director
    Morphany Old Hall West
    Morphany Lane
    WA4 4JR Daresbury
    Cheshire
    EnglandBritish77552130004
    BRABNERS SECRETARIES LIMITED
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    Merseyside
    Secretary
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    Merseyside
    124689610001
    BRABNERS DIRECTORS LIMITED
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    Merseyside
    Director
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    Merseyside
    124689600001

    Does GREENBERG GLASS CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture containing fixed and floating charges
    Created On Jul 10, 2008
    Delivered On Jul 12, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 12, 2008Registration of a charge (395)

    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