GREENAWAY HARRISON LIMITED

GREENAWAY HARRISON LIMITED

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

    Company NameGREENAWAY HARRISON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198645
    JurisdictionScotland
    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 GREENAWAY HARRISON LIMITED?

    • (2222) /

    Where is GREENAWAY HARRISON LIMITED located?

    Registered Office Address
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENAWAY HARRISON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PILLANS & WILSON GREENAWAY LIMITEDSep 09, 1999Sep 09, 1999
    DUNWILCO (716) LIMITEDAug 04, 1999Aug 04, 1999

    What are the latest accounts for GREENAWAY HARRISON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for GREENAWAY HARRISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    10 pages2.21B(Scot)

    Insolvency filing

    Insolvency:form 2.20B(scot) administrator's progress report, from 1/10/08 - 27/03/09
    14 pagesLIQ MISC

    Administrator's progress report

    16 pages2.20B(Scot)

    legacy

    1 pages288b

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    15 pages2.20B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of administrator's proposal

    21 pages2.16B(Scot)

    Statement of affairs

    31 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    legacy

    5 pages363a

    Who are the officers of GREENAWAY HARRISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    GARDNER, Michael
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    Director
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    EnglandBritish34807470001
    HOLLAND, Thomas Finbar
    103 Ingrave Road
    CM15 8BA Brentwood
    Essex
    Director
    103 Ingrave Road
    CM15 8BA Brentwood
    Essex
    British117891480001
    MERCER, John Kenroy
    110 Ashford Road
    TN34 2HZ Hastings
    East Sussex
    Director
    110 Ashford Road
    TN34 2HZ Hastings
    East Sussex
    British117891440001
    FISHWICK, Andrew Robert
    40 Gaddum Road
    Bowdon
    WA14 3PH Altrincham
    Cheshire
    Secretary
    40 Gaddum Road
    Bowdon
    WA14 3PH Altrincham
    Cheshire
    British30444670001
    GARDNER, Michael
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    Secretary
    20 The Crescent
    Alwoodley
    LS17 7LZ Leeds
    British34807470001
    MURUGESU, Kanapathippillai
    72 Norval Road
    HA0 3SZ North Wembley
    Middlesex
    Secretary
    72 Norval Road
    HA0 3SZ North Wembley
    Middlesex
    British39680180001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    Director
    37 The Steils
    EH10 5XD Edinburgh
    British55793670001
    FISHWICK, Andrew Robert
    40 Gaddum Road
    Bowdon
    WA14 3PH Altrincham
    Cheshire
    Director
    40 Gaddum Road
    Bowdon
    WA14 3PH Altrincham
    Cheshire
    United KingdomBritish30444670001
    HODGSON, Robert James
    Old Camms House & Barn
    Kettlewell Lane, Askrigg
    DL8 3JJ Leyburn
    North Yorkshire
    Director
    Old Camms House & Barn
    Kettlewell Lane, Askrigg
    DL8 3JJ Leyburn
    North Yorkshire
    United KingdomBritish54501880004
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    British46168760001

    Does GREENAWAY HARRISON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 13, 1999
    Delivered On Aug 19, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 19, 1999Registration of a charge (410)
    Floating charge
    Created On Aug 13, 1999
    Delivered On Aug 19, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 19, 1999Registration of a charge (410)

    Does GREENAWAY HARRISON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2009Administration ended
    Nov 01, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow

    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