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GREEN LANE CAPITAL (THE OLD COLLEGE) LTD

GREEN LANE CAPITAL (THE OLD COLLEGE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGREEN LANE CAPITAL (THE OLD COLLEGE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN LANE CAPITAL (THE OLD COLLEGE) LTD?

    • Development of building projects (41100) / Construction

    Where is GREEN LANE CAPITAL (THE OLD COLLEGE) LTD located?

    Registered Office Address
    11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN LANE CAPITAL (THE OLD COLLEGE) LTD?

    Previous Company Names
    Company NameFromUntil
    GREEN LANE CAPITAL LIMITEDDec 22, 2009Dec 22, 2009

    What are the latest accounts for GREEN LANE CAPITAL (THE OLD COLLEGE) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for GREEN LANE CAPITAL (THE OLD COLLEGE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2019

    		20 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Mar 16, 2018

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 16, 2017

    		18 pages4.68

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from The Boho Building Bridge Street West Middlesborough TS2 1AE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Apr 25, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2016

    		RES15

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2016

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed green lane capital LIMITED\certificate issued on 07/06/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2012

    Change company name resolution on May 31, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 22, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Christopher Preston on Feb 04, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of GREEN LANE CAPITAL (THE OLD COLLEGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Christopher
    The Crescent
    Linthorpe
    TS5 6SQ Middlesbrough
    20
    Redcar And Cleveland
    United Kingdom
    		Secretary
    The Crescent
    Linthorpe
    TS5 6SQ Middlesbrough
    20
    Redcar And Cleveland
    United Kingdom
    		147792550001
    PRESTON, Andrew Loughran
    South Otterington
    DL7 9HW Northallerton
    Otterington Hall
    North Yorkshire
    United Kingdom
    		Director
    South Otterington
    DL7 9HW Northallerton
    Otterington Hall
    North Yorkshire
    United Kingdom
    		EnglandBritish141599480001
    View Detailed Information on Officers and People with Significant Control

    Does GREEN LANE CAPITAL (THE OLD COLLEGE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 29, 2010
    Delivered On Nov 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land on the east side of roman road middlesborough t/no. CE206588 and all the benefit thereof and all that the estate interest or right whatsoever see image for full details.
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 16, 2010
    Delivered On Sep 03, 2010
    		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. See image for full details.
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Sep 03, 2010Registration of a charge (MG01)
    Mortgage deed
    Created On Aug 16, 2010
    Delivered On Sep 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the east side of roman road middlesborough t/no CE206588; by way of floating charge all the undertaking property and assets, assigns the goodwill. See image for full details.
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Sep 03, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does GREEN LANE CAPITAL (THE OLD COLLEGE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2016Commencement of winding up
    Aug 20, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    North Yorkshire
    Rob Sadler
    Hub One Venture Court
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    		practitioner
    Hub One Venture Court
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    David Adam Broadbent
    Hub One The Hartlepool Innovation Centre
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    		practitioner
    Hub One The Hartlepool Innovation Centre
    Queens Meadow Business Park
    TS25 5TG Hartlepool
    View Detailed Information on Insolvency Cases

    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