GREENHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGREENHAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611661
    JurisdictionNorthern Ireland
    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 GREENHAW LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GREENHAW LIMITED located?

    Registered Office Address
    1-3 Arthur Street
    BT1 4GA Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for GREENHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Jun 13, 2018

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.73(NI)

    Statement of receipts and payments to Dec 04, 2017

    5 pages4.69(NI)

    Registered office address changed from 11 Castlekeele Newry Co. Down BT35 8GH to 1-3 Arthur Street Belfast Antrim BT1 4GA on Jan 05, 2017

    2 pagesAD01

    Statement of affairs

    8 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Appointment of Mrs Emma Murphy as a director on Sep 13, 2016

    2 pagesAP01

    Termination of appointment of Gerrard Francis Devlin as a director on Sep 13, 2016

    1 pagesTM01

    Appointment of Mr Gerrard Francis Devlin as a director on Sep 13, 2016

    2 pagesAP01

    Termination of appointment of Emma Murphy as a director on Sep 19, 2016

    1 pagesTM01

    Termination of appointment of Anna Amelia Szewczyk as a director on Sep 13, 2016

    1 pagesTM01

    Appointment of Miss Emma Murphy as a director on Sep 19, 2016

    2 pagesAP01

    Termination of appointment of Emma Murphy as a director on Sep 19, 2016

    1 pagesTM01

    Appointment of Miss Anna Amelia Szewczyk as a director on Sep 13, 2016

    2 pagesAP01

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

    7 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    22 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of GREENHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Emma
    Arthur Street
    BT1 4GA Belfast
    1-3
    Antrim
    Director
    Arthur Street
    BT1 4GA Belfast
    1-3
    Antrim
    IrelandIrish219202470001
    DEVLIN, Gerrard Francis
    Hazelwood
    Bay Estate
    Dundalk
    33
    Louth
    Ireland
    Director
    Hazelwood
    Bay Estate
    Dundalk
    33
    Louth
    Ireland
    IrelandBritish218584830001
    MURPHY, Emma
    Castlekeele
    BT35 8GH Newry
    11
    Co. Down
    Director
    Castlekeele
    BT35 8GH Newry
    11
    Co. Down
    IrelandIrish219202470001
    MURPHY, Emma
    Knockbridge
    Dundalk
    Tullagee
    Co. Louth
    Ireland
    Director
    Knockbridge
    Dundalk
    Tullagee
    Co. Louth
    Ireland
    IrelandIrish219202470001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritish134569430001
    SZEWCZYK, Anna Amelia
    Castlekeele
    BT35 8GH Newry
    11
    Co. Down
    Director
    Castlekeele
    BT35 8GH Newry
    11
    Co. Down
    Northern IrelandPolish217598130001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    Does GREENHAW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2016Commencement of winding up
    Oct 16, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim

    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