Greenfield
Oldham
OL3 7DX
Director Name | Mrs Sheila Wray |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 1992(35 years, 4 months after company formation) |
Appointment Duration | 27 years, 1 month (closed 19 February 2020) |
Role | Sales Adviser |
Country of Residence | England |
Correspondence Address | 11 Park Lane Greenfield Oldham OL3 7DX |
Director Name | Mr Christopher Marcus Wray |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | English |
Status | Closed |
Appointed | 14 February 2005(47 years, 6 months after company formation) |
Appointment Duration | 15 years (closed 19 February 2020) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 8 Halls Way Greenfield Oldham Lancashire OL3 7BX |
Director Name | Beryl Nancy Shepherdson |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(35 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 01 January 2003) |
Role | Drapery Buyer |
Country of Residence | England |
Correspondence Address | Near Moordale Huddersfield Road Diggle Oldham Lancashire OL3 5NT |
Secretary Name | Mrs Sheila Wray |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(35 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Park Lane Greenfield Oldham OL3 7DX |
Secretary Name | Mathew Thomas Wray |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(53 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | Waterloo Street Oldham Lanc OL1 1EW |
Registered Address | Waterloo Street Oldham Lancs OL1 1EW |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | -£620,614 |
Cash | £6,871 |
Current Liabilities | £104,893 |
Latest Accounts | 31 March 2013 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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19 November 2019 | Completion of winding up (1 page) |
13 January 2017 | Satisfaction of charge 7 in full (2 pages) |
13 January 2017 | Satisfaction of charge 10 in full (2 pages) |
13 January 2017 | Satisfaction of charge 5 in full (2 pages) |
13 January 2017 | Satisfaction of charge 9 in full (2 pages) |
13 January 2017 | Satisfaction of charge 6 in full (2 pages) |
13 January 2017 | Satisfaction of charge 4 in full (2 pages) |
13 January 2017 | Satisfaction of charge 8 in full (2 pages) |
13 January 2017 | Satisfaction of charge 14 in full (1 page) |
13 January 2017 | Satisfaction of charge 11 in full (2 pages) |
13 January 2017 | Satisfaction of charge 7 in full (2 pages) |
13 January 2017 | Satisfaction of charge 4 in full (2 pages) |
13 January 2017 | Satisfaction of charge 6 in full (2 pages) |
13 January 2017 | Satisfaction of charge 5 in full (2 pages) |
13 January 2017 | Satisfaction of charge 8 in full (2 pages) |
13 January 2017 | Satisfaction of charge 9 in full (2 pages) |
13 January 2017 | Satisfaction of charge 10 in full (2 pages) |
13 January 2017 | Satisfaction of charge 11 in full (2 pages) |
13 January 2017 | Satisfaction of charge 14 in full (1 page) |
23 August 2016 | Notice of completion of voluntary arrangement (18 pages) |
23 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2016 (18 pages) |
23 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2015 (19 pages) |
23 August 2016 | Notice of completion of voluntary arrangement (18 pages) |
23 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2016 (18 pages) |
23 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2015 (19 pages) |
26 May 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
26 May 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 February 2015 | Order of court to wind up (3 pages) |
20 February 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 February 2015 | Order of court to wind up (3 pages) |
20 February 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
26 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
26 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
26 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
26 January 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
4 December 2014 | Appointment of receiver or manager (4 pages) |
4 December 2014 | Appointment of receiver or manager (4 pages) |
12 November 2014 | Appointment of receiver or manager (4 pages) |
12 November 2014 | Appointment of receiver or manager (4 pages) |
12 November 2014 | Appointment of receiver or manager (4 pages) |
12 November 2014 | Appointment of receiver or manager (4 pages) |
12 November 2014 | Appointment of receiver or manager (4 pages) |
12 November 2014 | Appointment of receiver or manager (4 pages) |
11 September 2014 | Termination of appointment of Mathew Thomas Wray as a secretary on 1 September 2014 (1 page) |
11 September 2014 | Termination of appointment of Mathew Thomas Wray as a secretary on 1 September 2014 (1 page) |
11 September 2014 | Termination of appointment of Mathew Thomas Wray as a secretary on 1 September 2014 (1 page) |
6 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2014 (25 pages) |
6 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2014 (25 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
21 August 2013 | Accounts for a small company made up to 31 March 2011 (8 pages) |
21 August 2013 | Accounts for a small company made up to 31 March 2011 (8 pages) |
20 August 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2013 (26 pages) |
20 August 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2013 (26 pages) |
22 August 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2012 (16 pages) |
22 August 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2012 (16 pages) |
10 August 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
10 August 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
24 June 2011 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
24 June 2011 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
28 April 2011 | Appointment of Mathew Thomas Wray as a secretary (3 pages) |
28 April 2011 | Annual return made up to 28 December 2010 Statement of capital on 2011-04-28
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28 April 2011 | Appointment of Mathew Thomas Wray as a secretary (3 pages) |
28 April 2011 | Annual return made up to 28 December 2010 Statement of capital on 2011-04-28
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14 April 2011 | Termination of appointment of Sheila Wray as a secretary (2 pages) |
14 April 2011 | Termination of appointment of Sheila Wray as a secretary (2 pages) |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
8 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
8 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
15 March 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
15 March 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
13 February 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
13 February 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Sheila Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Martin Christopher Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Christopher Marcus Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Sheila Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Martin Christopher Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Christopher Marcus Wray on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Sheila Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Martin Christopher Wray on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Christopher Marcus Wray on 1 October 2009 (2 pages) |
28 October 2009 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
28 October 2009 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
14 August 2009 | Return made up to 28/12/08; full list of members (4 pages) |
14 August 2009 | Return made up to 28/12/08; full list of members (4 pages) |
25 February 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
25 February 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
25 February 2009 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
25 February 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
25 February 2009 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
25 February 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
27 January 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
27 January 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
29 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
29 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
23 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (9 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (9 pages) |
17 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
23 November 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
23 November 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
19 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
1 November 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
1 November 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
17 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
26 October 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
26 October 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
16 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
14 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
14 January 2003 | Director resigned (2 pages) |
14 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
14 January 2003 | Director resigned (2 pages) |
22 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
22 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
23 January 2002 | Return made up to 28/12/01; full list of members
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23 January 2002 | Return made up to 28/12/01; full list of members
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4 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
4 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
15 March 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
15 March 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
16 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
16 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
27 January 2000 | Return made up to 28/12/99; full list of members
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27 January 2000 | Return made up to 28/12/99; full list of members
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22 December 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
22 December 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
5 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
7 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
28 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
28 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
4 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
15 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
4 January 1996 | Return made up to 28/12/95; no change of members
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4 January 1996 | Return made up to 28/12/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
21 June 1988 | Resolutions
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21 June 1988 | Resolutions
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27 August 1957 | Incorporation (18 pages) |
27 August 1957 | Incorporation (18 pages) |