| Company Name | Greengate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00362438 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1940(82 years, 11 months ago) |
| Dissolution Date | 17 March 2020 (3 years, 2 months ago) |
| Previous Name | Greengate Woodturning Company (1940) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(51 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Mr Roger William Pugh |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(51 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 76 Towers Road Poynton Stockport Cheshire SK12 1DF |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(56 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(57 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 17 March 2020) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Director Name | Mr Eric Iliffe |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(51 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 June 1997) |
| Role | Director/Co Secretary |
| Correspondence Address | 111a Crab Lane Higher Blackley Manchester Lancashire M9 8ND |
| Director Name | Mr Konrad Patrick Legg |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(51 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 04 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
| Director Name | Mr Iain Fenton Rae |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(51 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 17 November 1991) |
| Role | Businessman |
| Correspondence Address | 21 Elmstone Road London SW6 5TL |
| Secretary Name | Mr Eric Iliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(51 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | 111a Crab Lane Higher Blackley Manchester Lancashire M9 8ND |
Location
| Registered Address | River Mill Park Road Dukinfield Cheshire SK16 5LR |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 February 1998 | Resolutions
|
| 8 January 1998 | New director appointed (4 pages) |
| 3 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned;director resigned (1 page) |
| 17 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 25 October 1996 | Return made up to 21/10/96; full list of members (8 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 30 October 1995 | Return made up to 21/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |