Company NameGreenway Orcol Limited
Company StatusDissolved
Company Number00548771
CategoryPrivate Limited Company
Incorporation Date6 May 1955(69 years, 1 month ago)
Dissolution Date14 September 2016 (7 years, 8 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 19209Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors

Director NameMr Iain Roger Lees
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(45 years, 3 months after company formation)
Appointment Duration16 years, 1 month (closed 14 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Secretary NameMr Iain Roger Lees
NationalityBritish
StatusClosed
Appointed01 August 2000(45 years, 3 months after company formation)
Appointment Duration16 years, 1 month (closed 14 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Director NameMr Richard Alan Sturdy
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(36 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 09 May 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWarren House Farm
Galphay
Ripon
North Yorkshire
HG4 3PB
Director NameMr Geoffrey Reading
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(36 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 November 1994)
RoleChartered Accountant
Correspondence AddressHolly Bank Holehouse Lane
Whiteley Green
Macclesfield
Cheshire
SK10 5SJ
Director NameMark James Hesketh
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(36 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 09 May 2000)
RoleFinance Director
Correspondence Address19 Littlecote Gardens
Appleton
Warrington
Cheshire
WA4 5DL
Director NameMr Raymond Walter Chambers
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(36 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 1994)
RoleChartered Accountant
Correspondence AddressTowns Green Farm
Towns Green
Wettenhall
Cheshire
CW7 4HB
Secretary NameFrank Donald Robinson
NationalityBritish
StatusResigned
Appointed14 December 1991(36 years, 7 months after company formation)
Appointment Duration-62 years, 4 months (resigned 26 May 1930)
RoleCompany Director
Correspondence Address14 Scatcherd Grove
Morley
Leeds
West Yorkshire
LS27 9LY
Director NameDavid Michael Leslie Beaumont
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(37 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 July 2000)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence Address871 Manchester Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5NE
Secretary NameMark James Hesketh
NationalityBritish
StatusResigned
Appointed12 April 1994(38 years, 11 months after company formation)
Appointment Duration6 years (resigned 09 May 2000)
RoleFinance Director
Correspondence Address19 Littlecote Gardens
Appleton
Warrington
Cheshire
WA4 5DL
Director NameWilliam Galloway Macloed
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1997(42 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 July 2000)
RoleCompany Director
Correspondence Address7 Hermes Way
Mossend
Bellshill
Lanarkshire
ML4 1HY
Scotland
Director NameMr Jonathan Charles Radford
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(43 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoneybourne Cottage
Milson Cleobury Mortimer
Kidderminster
Worcestershire
DY14 0AY
Director NamePeter Robert Brookfield
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(44 years, 1 month after company formation)
Appointment Duration1 year (resigned 05 July 2000)
RoleCompany Director
Correspondence AddressEffingham House
Arlingham
Gloucester
Gloucestershire
GL2 7JH
Wales
Director NameMr Michael Anthony Dickie
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(44 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 July 2000)
RoleSales Director
Country of ResidenceEngland
Correspondence Address7 Betula Way
Lepton
Huddersfield
West Yorkshire
HD8 0ET
Director NameMalcolm Colin Porter
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(44 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 July 2000)
RoleAccountant
Correspondence Address30 Micklefield Lane
Rawdon
Leeds
West Yorkshire
LS19 6AZ
Director NameJohn William Cackett
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(45 years after company formation)
Appointment Duration1 year, 5 months (resigned 24 October 2001)
RoleChairman
Correspondence AddressWhite House
Barrison Green, Scarisbrick
Ormskirk
Lancashire
L40 8HX
Director NameMr Andrew Malcolm McNair
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(45 years after company formation)
Appointment Duration11 years, 8 months (resigned 25 January 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTamarind House
Cleghorn
Lanark
Lanarkshire
ML11 8NZ
Scotland
Secretary NameMr Andrew Malcolm McNair
NationalityBritish
StatusResigned
Appointed09 May 2000(45 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 August 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTamarind House
Cleghorn
Lanark
Lanarkshire
ML11 8NZ
Scotland

Location

Registered AddressKpmg Llp
1 St Peters Square
Manchester
M2 3AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2016Final Gazette dissolved following liquidation (1 page)
14 June 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
14 June 2016Liquidators' statement of receipts and payments to 25 May 2016 (19 pages)
10 November 2015Liquidators' statement of receipts and payments to 31 August 2015 (15 pages)
10 November 2015Liquidators statement of receipts and payments to 31 August 2015 (15 pages)
23 January 2015Registered office address changed from St James Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from Kpmg Llp 1 St Peters Square Manchester M2 3AE to 1 St Peters Square Manchester M2 3AE on 23 January 2015 (2 pages)
16 September 2014Appointment of a voluntary liquidator (1 page)
12 September 2014Administrator's progress report to 1 September 2014 (20 pages)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2014Administrator's progress report to 1 September 2014 (20 pages)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 September 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 April 2014Administrator's progress report to 5 March 2014 (20 pages)
9 April 2014Administrator's progress report to 5 March 2014 (20 pages)
4 November 2013Notice of deemed approval of proposals (1 page)
31 October 2013Statement of affairs with form 2.14B (7 pages)
31 October 2013Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 31 October 2013 (2 pages)
15 October 2013Statement of administrator's proposal (35 pages)
19 September 2013Appointment of an administrator (1 page)
14 September 2013Satisfaction of charge 26 in full (4 pages)
14 September 2013Satisfaction of charge 25 in full (4 pages)
13 September 2013Satisfaction of charge 23 in full (4 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 480,000
(4 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
28 February 2012Termination of appointment of Andrew Mcnair as a director (2 pages)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 March 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
20 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
16 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 25 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 26 (3 pages)
21 January 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
24 December 2008Return made up to 14/12/08; full list of members (3 pages)
7 May 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
9 January 2008Location of register of members (1 page)
9 January 2008Return made up to 14/12/07; full list of members (2 pages)
11 May 2007Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
14 December 2006Return made up to 14/12/06; full list of members (2 pages)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 January 2006Return made up to 14/12/05; full list of members (2 pages)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 December 2004Return made up to 14/12/04; full list of members (7 pages)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 December 2003Return made up to 14/12/03; full list of members (7 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
27 February 2003Return made up to 14/12/02; full list of members (7 pages)
27 August 2002Full accounts made up to 31 December 2001 (12 pages)
2 May 2002Particulars of mortgage/charge (12 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
7 November 2001Director resigned (1 page)
28 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 June 2001Full accounts made up to 31 December 2000 (18 pages)
11 June 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 April 2001Full accounts made up to 31 March 2000 (18 pages)
5 February 2001Declaration of assistance for shares acquisition (10 pages)
21 January 2001Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 November 2000Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000New secretary appointed;new director appointed (2 pages)
18 October 2000Registered office changed on 18/10/00 from: valley road morley leeds LS27 8ES (1 page)
18 October 2000Secretary resigned (1 page)
25 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000Particulars of mortgage/charge (9 pages)
17 July 2000Declaration of assistance for shares acquisition (14 pages)
14 July 2000Director resigned (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000Director resigned (2 pages)
10 July 2000Director resigned (2 pages)
10 July 2000Director resigned (2 pages)
10 July 2000Director resigned (2 pages)
13 June 2000Director resigned (1 page)
1 June 2000Particulars of mortgage/charge (12 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000Secretary resigned;director resigned (1 page)
19 May 2000New secretary appointed;new director appointed (2 pages)
16 May 2000Director resigned (1 page)
16 December 1999Return made up to 14/12/99; full list of members (8 pages)
11 October 1999Full accounts made up to 31 March 1999 (18 pages)
6 October 1999New director appointed (2 pages)
5 October 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
1 April 1999Company name changed orcol fuels LIMITED\certificate issued on 01/04/99 (2 pages)
18 December 1998Return made up to 14/12/98; full list of members (6 pages)
14 December 1998New director appointed (2 pages)
2 October 1998Full accounts made up to 31 March 1998 (18 pages)
19 December 1997Return made up to 14/12/97; full list of members (6 pages)
28 November 1997Particulars of mortgage/charge (3 pages)
22 September 1997New director appointed (2 pages)
18 September 1997Full accounts made up to 31 March 1997 (15 pages)
17 December 1996Return made up to 14/12/96; full list of members (6 pages)
2 September 1996Full accounts made up to 31 March 1996 (15 pages)
21 December 1995Full accounts made up to 31 March 1995 (15 pages)
20 December 1995Return made up to 14/12/95; full list of members (6 pages)
20 January 1995Full accounts made up to 31 March 1994 (15 pages)
11 November 1993Full accounts made up to 31 December 1992 (15 pages)
8 November 1992Full accounts made up to 31 December 1991 (15 pages)
15 September 1992Director resigned;new director appointed (2 pages)
30 October 1991Full accounts made up to 31 December 1990 (16 pages)
14 November 1990Full accounts made up to 31 December 1989 (13 pages)
26 September 1990New director appointed (2 pages)
7 November 1989Full accounts made up to 31 December 1988 (14 pages)
26 July 1989Memorandum and Articles of Association (34 pages)
7 December 1988Full accounts made up to 31 December 1987 (13 pages)
30 November 1987Full accounts made up to 31 December 1986 (13 pages)
23 October 1986Full accounts made up to 31 December 1985 (13 pages)
23 December 1985Accounts made up to 31 December 1984 (13 pages)
3 January 1985Accounts made up to 31 December 1983 (13 pages)
24 April 1984Accounts made up to 31 December 1982 (10 pages)
28 November 1981Accounts made up to 31 December 1980 (12 pages)
15 November 1980Accounts made up to 31 December 1979 (12 pages)
26 September 1979Accounts made up to 31 December 1978 (9 pages)
1 November 1978Accounts made up to 31 December 1977 (9 pages)
31 January 1977Accounts made up to 31 December 1975 (7 pages)
2 February 1976Accounts made up to 31 December 1974 (6 pages)
22 April 1974Accounts made up to 31 December 2073 (6 pages)