Company NameGreenwoodeliver Manchester Ltd
DirectorStephen William Greenwood
Company StatusActive
Company Number02848128
CategoryPrivate Limited Company
Incorporation Date26 August 1993(27 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Stephen William Greenwood
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1993(1 month after company formation)
Appointment Duration27 years, 3 months
RoleHaulier
Country of ResidenceEngland
Correspondence Address6 Davids Farm Close
Middleton
Manchester
M24 2DF
Secretary NameMr Stephen William Greenwood
StatusCurrent
Appointed15 September 2011(18 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressGreenwoodeliver Manchester Ltd Grimshaw Lane
Middleton
Greater Manchester
M24 2AE
Secretary NameAngela Jean Greenwood
NationalityBritish
StatusResigned
Appointed30 September 1993(1 month after company formation)
Appointment Duration17 years, 11 months (resigned 15 September 2011)
RoleCompany Director
Correspondence Address6 Davids Farm Close
Middleton
Manchester
M24 2DF
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Contact

Telephone01706 645599
Telephone regionRochdale

Location

Registered Address6 Davids Farm Close
Middleton
Manchester
M24 2DF
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester

Shareholders

25k at £1Stephen William Greenwood
100.00%
Ordinary

Financials

Year2014
Net Worth£27,917
Cash£19,788
Current Liabilities£13,300

Accounts

Latest Accounts30 September 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 August 2020 (4 months, 3 weeks ago)
Next Return Due9 September 2021 (7 months, 3 weeks from now)

Charges

1 June 1995Delivered on: 9 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 25,000
(3 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,000
(3 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012Compulsory strike-off action has been discontinued (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
27 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
26 September 2012Termination of appointment of Angela Greenwood as a secretary (1 page)
26 September 2012Appointment of Mr Stephen William Greenwood as a secretary (1 page)
14 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 November 2010Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages)
16 November 2010Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages)
13 October 2010Compulsory strike-off action has been discontinued (1 page)
12 October 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
12 February 2010Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 April 2009Return made up to 26/08/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 September 2007Return made up to 26/08/07; full list of members (7 pages)
17 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005Return made up to 26/08/05; full list of members (6 pages)
6 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 September 2004Return made up to 26/08/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 October 2003Return made up to 26/08/03; full list of members (6 pages)
6 September 2002Return made up to 26/08/02; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 September 2001Return made up to 26/08/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
21 September 2000Return made up to 26/08/00; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
20 October 1999Return made up to 26/08/99; full list of members (6 pages)
22 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
30 September 1998Return made up to 26/08/98; no change of members (4 pages)
24 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
14 October 1997Return made up to 26/08/97; no change of members (4 pages)
2 June 1997Accounts for a small company made up to 30 September 1996 (8 pages)
18 September 1996Return made up to 26/08/96; full list of members (6 pages)
28 April 1996Accounts for a small company made up to 30 September 1995 (8 pages)
18 September 1995Return made up to 26/08/95; no change of members (6 pages)
9 June 1995Particulars of mortgage/charge (4 pages)
23 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 May 1995£ nc 100/50000 12/12/94 (1 page)
16 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)