GREENHALGH CC&C LIMITED

GREENHALGH CC&C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENHALGH CC&C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11235360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENHALGH CC&C LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREENHALGH CC&C LIMITED located?

    Registered Office Address
    Burcot Farm 5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHALGH CC&C LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GREENHALGH CC&C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mrs Jacqueline Anne Greenhalgh as a person with significant control on Mar 05, 2019

    2 pagesPSC04

    Cessation of Philip Antony Greenhalgh as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Director's details changed for Mr Philip Anthony Greenhalgh on Dec 06, 2018

    2 pagesCH01

    Director's details changed for Mrs Jacqueline Ann Greenhalgh on Dec 06, 2018

    2 pagesCH01

    Change of details for Mr Philip Anthony Greenhalgh as a person with significant control on Dec 06, 2018

    2 pagesPSC04

    Change of details for Mrs Jacqueline Ann Greenhalgh as a person with significant control on Dec 06, 2018

    2 pagesPSC04

    Registered office address changed from 37 Sandhills Road Barnt Green Birmingham B45 8NP United Kingdom to Burcot Farm 5 Greenhill Burcot Bromsgrove Worcestershire B60 1BJ on Dec 19, 2018

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 20
    SH01

    Who are the officers of GREENHALGH CC&C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Jacqueline Anne
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    Director
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    EnglandBritishDirector149975730002
    GREENHALGH, Philip Antony
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    Director
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    United KingdomBritishManaging Director168894480002

    Who are the persons with significant control of GREENHALGH CC&C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Antony Greenhalgh
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    Mar 05, 2018
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jacqueline Anne Greenhalgh
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    Mar 05, 2018
    5 Greenhill
    Burcot
    B60 1BJ Bromsgrove
    Burcot Farm
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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