GREENHILLS PROPERTY (HORLEY) LIMITED

Overview

Company Name	GREENHILLS PROPERTY (HORLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229628
Jurisdiction	Scotland
Date of Creation	Mar 26, 2002
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREENHILLS PROPERTY (HORLEY) LIMITED?

(7011) /

Where is GREENHILLS PROPERTY (HORLEY) LIMITED located?

Registered Office Address	C/O Mazars Llp 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GREENHILLS PROPERTY (HORLEY) LIMITED?

Previous Company Names
Company Name	From	Until
COLERIDGE (HORLEY) LIMITED	Mar 26, 2002	Mar 26, 2002

What are the latest accounts for GREENHILLS PROPERTY (HORLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for GREENHILLS PROPERTY (HORLEY) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2012

Insolvency filing

Insolvency:misc 4.17(Scot)

1 pages

LIQ MISC

Feb 01, 2012

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Feb 07, 2011

Registered office address changed from 80 George Street Edinburgh EH2 3BU on Feb 07, 2011

2 pages

AD01

Feb 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 24, 2011	LRESSP

Nov 15, 2010

legacy

3 pages

MG03s

Nov 15, 2010

legacy

9 pages

MG03s

May 14, 2010

Accounts for a dormant company made up to Aug 31, 2009

6 pages

May 06, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2010	Statement of capital on May 06, 2010 Capital: GBP 1	SH01

Apr 28, 2009

legacy

3 pages

363a

Sep 25, 2008

Total exemption small company accounts made up to Aug 31, 2008

5 pages

Jul 03, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

May 12, 2008

legacy

7 pages

363s

Aug 20, 2007

Full accounts made up to Aug 31, 2006

15 pages

May 01, 2007

legacy

7 pages

363s

Mar 02, 2007

legacy

3 pages

419a(Scot)

Mar 02, 2007

legacy

4 pages

419a(Scot)

Feb 06, 2007

legacy

5 pages

419a(Scot)

Sep 06, 2006

legacy

1 pages

225

Apr 10, 2006

legacy

7 pages

363s

Mar 17, 2006

Memorandum and Articles of Association

7 pages

Mar 17, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enters into documents 27/02/06	RES13

Mar 16, 2006

legacy

4 pages

410(Scot)

Mar 16, 2006

legacy

11 pages

410(Scot)

View All Filings

Who are the officers of GREENHILLS PROPERTY (HORLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RHOADES, Simon Charles 37 Loxley Road SW18 3LL London	Feb 27, 2006		Secretary	37 Loxley Road SW18 3LL London		British		Company Director	157528420001
JOBBURN, Stephen John 8 Hyde Park Gardens Mews W2 2NU London	Feb 27, 2006		Director	8 Hyde Park Gardens Mews W2 2NU London	United Kingdom	British	1967-1	Company Director	157523770001
RHOADES, Simon Charles 37 Loxley Road SW18 3LL London	Feb 27, 2006		Director	37 Loxley Road SW18 3LL London	England	British	1969-1	Company Director	157528420001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Mar 26, 2002	Mar 26, 2002	Secretary	60 Murrayfield Gardens EH12 6DQ Edinburgh		British		Solicitor	40585290002
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	Mar 26, 2002	Oct 29, 2002	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British			72328070001
RICHARDSON, Paul 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire	Oct 29, 2002	Mar 08, 2004	Secretary	2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire		British			60649820001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Sep 01, 2003	Feb 27, 2006	Secretary	93 George Street EH2 3ES Edinburgh					90707230001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Mar 26, 2002	Mar 26, 2002	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Mar 26, 2002	Nov 27, 2004	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Solicitor	1267050001
KENNEDY, Claire Michelle Flat 3f2 2 Brunswick Place EH7 5HP Edinburgh	Mar 26, 2002	Mar 26, 2002	Director	Flat 3f2 2 Brunswick Place EH7 5HP Edinburgh		British	1977-2	Trainee Solicitor	81040630001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Mar 26, 2002	Dec 08, 2004	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Surveyor	109250000001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Mar 26, 2002	Dec 08, 2004	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	Director	69909950001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Dec 08, 2004	Feb 27, 2006	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire					102560510001

View Detailed Information on Officers and People with Significant Control

Does GREENHILLS PROPERTY (HORLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 27, 2006 Delivered On Mar 16, 2006	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Mar 16, 2006Registration of a charge (410) Nov 15, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Feb 27, 2006 Delivered On Mar 16, 2006	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Mar 16, 2006Registration of a charge (410) Nov 15, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 21, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the freehold property known as land at victoria road, horley; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 11, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold and leasehold property whether or not the title to the property is registered in hm land registry; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2002Registration of a charge (410) Feb 06, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 11, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property known as land at victoria road, hurley: fixed charges over assets; flaoting charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2002Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GREENHILLS PROPERTY (HORLEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2012	Dissolved on
Jan 24, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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