GREENLIT COLLISION LIMITED

GREENLIT COLLISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGREENLIT COLLISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06620366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENLIT COLLISION LIMITED?

    • (7487) /

    Where is GREENLIT COLLISION LIMITED located?

    Registered Office Address
    2nd Floor Garfield House
    86-88 Edgware Road
    W2 2EA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREENLIT COLLISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2010

    Statement of capital on Jun 18, 2010

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Kirby as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages190

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of GREENLIT COLLISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jill Rosemary
    Sabian House
    26-27 Cowcross Street
    EC1M 6DQ London
    Director
    Sabian House
    26-27 Cowcross Street
    EC1M 6DQ London
    EnglandBritish59670990002
    RAYSON, Alison Dawn
    17 Creek Road
    KT8 9BE East Moslesey
    Kings House
    Surrey
    Director
    17 Creek Road
    KT8 9BE East Moslesey
    Kings House
    Surrey
    Great BritainBritish139392710001
    KIRBY, Robert Henry
    Shortlands Road
    KT2 6HD Kingston-Upon-Thames
    36
    Surrey
    Secretary
    Shortlands Road
    KT2 6HD Kingston-Upon-Thames
    36
    Surrey
    British131528280001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    JONES, Ian Howell
    The Coach House
    Old Farm Lane, Creigiau
    CF15 9SQ Cardiff
    South Glamorgan
    Director
    The Coach House
    Old Farm Lane, Creigiau
    CF15 9SQ Cardiff
    South Glamorgan
    United KingdomBritish70966200002
    HAL DIRECTORS LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    128039570001

    Does GREENLIT COLLISION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jul 17, 2008
    Delivered On Jul 25, 2008
    Outstanding
    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, book debts, uncalled capital, buildings, fixtures see image for full details.
    Persons Entitled
    • Ingenious Broadcasting 2 LLP
    Transactions
    • Jul 25, 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