Greenwood Engineering Limited

Company Name	Greenwood Engineering Limited
Company Status	Dissolved
Company Number	03143557
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	11 July 2012 (11 years, 9 months ago)
Previous Name	Cobco (183) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Vancouver Quay Salford Quays Salford Manchester M50 3TX

Director Name	Mr David Joseph Potter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leaview Whelley Wigan Lancashire WN1 3UJ

Director Name	Mr Keith Andrew Bevan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Arkwright House Parsonage Gardens Manchester M3 2LF

Director Name	Mr Jack Clarke
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thorncliffe Park Royton Oldham Lancashire OL2 5RX

Director Name	Mr Robert Michael Hannam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lee Farm Lee Lane Todmorden Lancashire OL14 6HS

Director Name	Mr James Barrie Whitham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Beck House Sunnyside Edgerton Huddersfield W Yorks HD3 3AD

Secretary Name	Mr Robert Michael Hannam
Nationality	British
Status	Resigned
Appointed	08 July 1996(6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lee Farm Lee Lane Todmorden Lancashire OL14 6HS

Director Name	Timothy John Kirker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	356 Oldham Road Rishworth Sowerby Bridge West Yorkshire HX6 4QU

Director Name	Cobbett Leak Almond Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

11 July 2012	Final Gazette dissolved following liquidation (1 page)
11 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2012	Final Gazette dissolved following liquidation (1 page)
11 April 2012	Administrator's progress report to 28 March 2012 (18 pages)
11 April 2012	Administrator's progress report to 28 March 2012 (18 pages)
11 April 2012	Notice of move from Administration to Dissolution (18 pages)
11 April 2012	Notice of move from Administration to Dissolution on 28 March 2012 (18 pages)
31 October 2011	Administrator's progress report to 7 October 2011 (17 pages)
31 October 2011	Administrator's progress report to 7 October 2011 (17 pages)
31 October 2011	Administrator's progress report to 7 October 2011 (17 pages)
28 June 2011	Statement of affairs with form 2.14B (10 pages)
28 June 2011	Statement of affairs with form 2.14B (10 pages)
21 June 2011	Notice of deemed approval of proposals (1 page)
21 June 2011	Notice of deemed approval of proposals (1 page)
9 June 2011	Statement of administrator's proposal (36 pages)
9 June 2011	Statement of administrator's proposal (36 pages)
18 April 2011	Registered office address changed from Unit 1 Scotts Industrial Park Fishwick Street Rochdale Lancashire OL16 5NA on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Unit 1 Scotts Industrial Park Fishwick Street Rochdale Lancashire OL16 5NA on 18 April 2011 (2 pages)
15 April 2011	Appointment of an administrator (1 page)
15 April 2011	Appointment of an administrator (1 page)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 50,000 (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 50,000 (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 50,000 (5 pages)
23 March 2010	Current accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
23 March 2010	Current accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
8 February 2010	Appointment of Mr Keith Andrew Bevan as a director (2 pages)
8 February 2010	Appointment of Mr Keith Andrew Bevan as a director (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2010	Termination of appointment of Timothy Kirker as a director (2 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 January 2010	Termination of appointment of Robert Hannam as a director (2 pages)
5 January 2010	Appointment of David Joseph Potter as a director (3 pages)
5 January 2010	Appointment of David Joseph Potter as a director (3 pages)
5 January 2010	Appointment of Ian Stuart Hogg as a director (3 pages)
5 January 2010	Termination of appointment of Robert Hannam as a secretary (2 pages)
5 January 2010	Termination of appointment of Robert Hannam as a secretary (2 pages)
5 January 2010	Termination of appointment of Robert Hannam as a director (2 pages)
5 January 2010	Appointment of Ian Stuart Hogg as a director (3 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 January 2010	Termination of appointment of Timothy Kirker as a director (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 January 2009	Return made up to 04/01/09; full list of members (3 pages)
9 January 2009	Return made up to 04/01/09; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 January 2008	Return made up to 04/01/08; full list of members (2 pages)
10 January 2008	Return made up to 04/01/08; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
23 January 2006	Return made up to 04/01/06; full list of members (7 pages)
23 January 2006	Return made up to 04/01/06; full list of members (7 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
18 January 2005	Return made up to 04/01/05; full list of members (7 pages)
18 January 2005	Return made up to 04/01/05; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
19 January 2004	Return made up to 04/01/04; full list of members (7 pages)
19 January 2004	Return made up to 04/01/04; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 January 2002	Return made up to 04/01/02; full list of members (6 pages)
21 January 2002	Return made up to 04/01/02; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2001	Return made up to 04/01/01; full list of members (7 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 04/01/01; full list of members (7 pages)
5 February 2001	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 February 2000	Return made up to 04/01/00; full list of members (8 pages)
14 February 2000	Return made up to 04/01/00; full list of members (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
28 January 1999	Return made up to 04/01/99; full list of members (8 pages)
28 January 1999	Return made up to 04/01/99; full list of members (8 pages)
17 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 February 1998	Part of 363S filed on 16/01/98 (3 pages)
2 February 1998	Part of 363S filed on 16/01/98 (3 pages)
20 January 1998	Return made up to 04/01/98; full list of members 363(287) ‐ Registered office changed on 20/01/98 (6 pages)
20 January 1998	Return made up to 04/01/98; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 March 1997	Memorandum and Articles of Association (14 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 March 1997	Memorandum and Articles of Association (14 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1997	Return made up to 04/01/97; full list of members (6 pages)
10 February 1997	Return made up to 04/01/97; full list of members (6 pages)
24 January 1997	Registered office changed on 24/01/97 from: ship canal house king street manchester M2 4WB (1 page)
24 January 1997	Registered office changed on 24/01/97 from: ship canal house king street manchester M2 4WB (1 page)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
1 August 1996	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
1 August 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 July 1996	Ad 08/07/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1996	New secretary appointed;new director appointed (1 page)
23 July 1996	Nc inc already adjusted 08/07/96 (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New secretary appointed;new director appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1996	Ad 08/07/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 July 1996	Nc inc already adjusted 08/07/96 (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Company name changed cobco (183) LIMITED\certificate issued on 12/06/96 (2 pages)
11 June 1996	Company name changed cobco (183) LIMITED\certificate issued on 12/06/96 (2 pages)
4 January 1996	Incorporation (17 pages)
4 January 1996	Incorporation (17 pages)

Greenwood Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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