GREENHAM COMMON TRADING LIMITED

GREENHAM COMMON TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameGREENHAM COMMON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10291683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENHAM COMMON TRADING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GREENHAM COMMON TRADING LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHAM COMMON TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GREENHAM COMMON TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for GREENHAM COMMON TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register inspection address has been changed to Liberty House Greenham Business Park Thatcham RG19 6HS

    2 pagesAD02

    Registered office address changed from Liberty House, the Enterprise Centre Greenham Business Park Thatcham Berkshire RG19 6HS United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Feb 06, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Notification of Greenham Trust Limited as a person with significant control on Jul 22, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 01, 2022

    2 pagesPSC09

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Antony David Ferguson as a director on Jun 04, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Cessation of Greenham Common Community Trust Limited as a person with significant control on Jul 03, 2020

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of GREENHAM COMMON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKLEY, Oonagh Thomasina
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Secretary
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    233197260001
    BAILEY, David John
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    Director
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    United KingdomBritishDirector2914140001
    DOCKLEY, Oonagh Thomasina
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    EnglandBritishChartered Accountant120199790001
    MORRIS, Malcolm Vincent
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    Director
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    United KingdomBritishDirector142632870001
    BLACKMORE, Alison
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    Secretary
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    210740470001
    BLACKMORE, Alison Judith
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    Director
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    United KingdomBritishDirector40547190001
    FERGUSON, Antony David
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    Director
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House, The Enterprise Centre
    Berkshire
    United Kingdom
    United KingdomBritishDirector89409190001

    Who are the persons with significant control of GREENHAM COMMON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Greenham Park
    Greenham
    RG19 6HW Thatcham
    1 Liberty House
    Berkshire
    United Kingdom
    Jul 22, 2016
    New Greenham Park
    Greenham
    RG19 6HW Thatcham
    1 Liberty House
    Berkshire
    United Kingdom
    Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Company Limited By Guarantee Without Share
    Place RegisteredUnited Kingdom
    Registration Number03340350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Greenham Trust Limited
    Greenham Business Park
    Greenham
    RG19 6HS Thatcham
    Liberty House, Greenham Business Park, Newbury
    England
    Jul 22, 2016
    Greenham Business Park
    Greenham
    RG19 6HS Thatcham
    Liberty House, Greenham Business Park, Newbury
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03340350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GREENHAM COMMON TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does GREENHAM COMMON TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2024Commencement of winding up
    Nov 20, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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