Company NameGreenton Limited
Company StatusDissolved
Company Number01758510
CategoryPrivate Limited Company
Incorporation Date4 October 1983(40 years, 7 months ago)
Dissolution Date17 October 2012 (11 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameBrenda Kay Rickard
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1983(1 month after company formation)
Appointment Duration28 years, 11 months (closed 17 October 2012)
RoleCompany Director
Correspondence AddressThe Butlers Cottage
Wern Manor
Porthmadog
Gwynedd
LL49 9SH
Wales
Director NamePeter Carl Rickard
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1985(1 year, 8 months after company formation)
Appointment Duration27 years, 4 months (closed 17 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Butlers Cottage
Wern Manor
Porthmadog
Gwynedd
LL49 9SH
Wales
Secretary NameBrenda Kay Rickard
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration20 years, 9 months (closed 17 October 2012)
RoleCompany Director
Correspondence AddressThe Butlers Cottage
Wern Manor
Porthmadog
Gwynedd
LL49 9SH
Wales

Location

Registered AddressDte House
Hollins Mount
Hollins Lane
Bury
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£15,267
Current Liabilities£137,899

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 October 2012Final Gazette dissolved following liquidation (1 page)
17 October 2012Final Gazette dissolved following liquidation (1 page)
17 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
17 July 2012Liquidators statement of receipts and payments to 10 July 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
17 July 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
4 April 2012Liquidators' statement of receipts and payments to 11 March 2012 (5 pages)
4 April 2012Liquidators' statement of receipts and payments to 11 March 2012 (5 pages)
4 April 2012Liquidators statement of receipts and payments to 11 March 2012 (5 pages)
28 September 2011Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
28 September 2011Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
28 September 2011Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
11 April 2011Liquidators statement of receipts and payments to 11 March 2011 (5 pages)
11 April 2011Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
11 April 2011Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
6 October 2010Liquidators' statement of receipts and payments (5 pages)
6 October 2010Liquidators statement of receipts and payments (5 pages)
6 October 2010Liquidators' statement of receipts and payments (5 pages)
25 March 2010Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
25 March 2010Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
25 March 2010Liquidators statement of receipts and payments to 11 March 2010 (5 pages)
21 September 2009Liquidators statement of receipts and payments to 11 September 2009 (5 pages)
21 September 2009Liquidators' statement of receipts and payments to 11 September 2009 (5 pages)
21 September 2009Liquidators' statement of receipts and payments to 11 September 2009 (5 pages)
23 March 2009Liquidators' statement of receipts and payments to 11 March 2009 (5 pages)
23 March 2009Liquidators statement of receipts and payments to 11 March 2009 (5 pages)
23 March 2009Liquidators' statement of receipts and payments to 11 March 2009 (5 pages)
9 October 2008Statement of affairs with form 4.19 (7 pages)
9 October 2008Statement of affairs with form 4.19 (7 pages)
9 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-12
(1 page)
9 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 May 2008Appointment of a voluntary liquidator (1 page)
9 May 2008Appointment of a voluntary liquidator (1 page)
20 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 March 2008Appointment of a voluntary liquidator (1 page)
20 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-12
(1 page)
20 March 2008Appointment of a voluntary liquidator (1 page)
4 March 2008Registered office changed on 04/03/2008 from wern manor porthmadog gwynedd LL49 9SH (2 pages)
4 March 2008Registered office changed on 04/03/2008 from wern manor porthmadog gwynedd LL49 9SH (2 pages)
18 February 2008Return made up to 31/12/07; full list of members (2 pages)
18 February 2008Return made up to 31/12/07; full list of members (2 pages)
18 December 2007Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 December 2007Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 February 2007Return made up to 31/12/06; full list of members (2 pages)
20 February 2007Return made up to 31/12/06; full list of members (2 pages)
9 May 2006Return made up to 31/12/05; full list of members (2 pages)
9 May 2006Return made up to 31/12/05; full list of members (2 pages)
23 December 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 December 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
22 July 2004Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
22 July 2004Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
24 February 2004Return made up to 31/12/03; full list of members (7 pages)
24 February 2004Return made up to 31/12/03; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003Return made up to 31/12/02; full list of members (7 pages)
19 August 2003Return made up to 31/12/02; full list of members (7 pages)
18 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002Return made up to 31/12/01; full list of members (6 pages)
21 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 June 2001Return made up to 31/12/00; full list of members (6 pages)
20 June 2001Return made up to 31/12/00; full list of members (6 pages)
5 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (3 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (3 pages)
30 March 1999Accounts for a small company made up to 31 March 1998 (3 pages)
30 March 1999Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1999Return made up to 31/12/98; full list of members (6 pages)
3 February 1999Return made up to 31/12/98; full list of members (6 pages)
6 February 1998Return made up to 31/12/97; full list of members (6 pages)
6 February 1998Return made up to 31/12/97; full list of members (6 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
17 June 1997Return made up to 31/12/96; no change of members (4 pages)
17 June 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
14 June 1996Return made up to 31/12/95; no change of members (4 pages)
14 June 1996Return made up to 31/12/95; no change of members (4 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)