Green & Lenagan Limited

Company Name	Green & Lenagan Limited
Company Status	Dissolved
Company Number	03273640
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 5 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	Foray 982 Limited and Imago Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(2 months after company formation)
Appointment Duration	23 years, 1 month (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Woodstock Oxon OX20 1TA

Director Name	Julius Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(1 year, 3 months after company formation)
Appointment Duration	22 years (closed 18 February 2020)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	57 A Sheen Lane London SW14 0AN

Secretary Name	Mr David Moore
Status	Closed
Appointed	30 November 2017(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Secretary Name	Matthew William Edward Hyland
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Secretary Name	Mr Peter Norman Barratt
Nationality	British
Status	Resigned
Appointed	10 January 1997(2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	46 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Secretary Name	Nigel Antony Hansford
Nationality	British
Status	Resigned
Appointed	08 November 2012(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	10 Bramble Croft Lostock Bolton Greater Manchester BL6 4GW

Secretary Name	Mr David John Tully
Status	Resigned
Appointed	01 June 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL

Secretary Name	Mr Peter Norman Barratt
Status	Resigned
Appointed	13 October 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	C/O Wigan Rigby League Club, Central Park Montrose Pemberton Wigan Lancashire WN5 9XL

Location

Registered Address	Robin Park Arena Loire Drive Wigan WN5 0UH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £1	Ian Francis Lenagan 100.00% Ordinary
1 at £1	S. Lenegan 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,549,626
Cash	£32

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 December 1999	Delivered on: 18 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 December 1999

Delivered on: 18 December 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR England to C/O Wigan Rigby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
19 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
19 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 508 Elder House Elder Gate Milton Keynes Bucks MK9 1LR on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1,000,000 (4 pages)
29 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1,000,000 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 May 2015	Amended total exemption full accounts made up to 31 December 2013 (8 pages)
9 December 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (4 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (4 pages)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000,000 (5 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
20 November 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
20 November 2012	Registered office address changed from C/O Workplace Systems Plc Precedent Drive, Rooksley Milton Keynes Buckinghamshire MK13 8PP on 20 November 2012 (1 page)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 December 2009	Amended accounts made up to 31 December 2008 (8 pages)
25 November 2009	Director's details changed for Julius Green on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Ian Francis Lenagan on 25 November 2009 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 November 2008	Return made up to 05/11/08; full list of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 November 2007	Return made up to 05/11/07; no change of members (7 pages)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 November 2005	Return made up to 05/11/05; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 October 2004	Return made up to 05/11/04; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2002 (14 pages)
31 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Full accounts made up to 31 December 2001 (13 pages)
25 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: c/o workplace systems PLC precedent drive rookley milton keynes MK13 8PP (1 page)
7 November 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (6 pages)
28 September 2001	Full accounts made up to 31 December 2000 (11 pages)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
22 March 2001	Â£ nc 1000/1000000 20/02/01 (1 page)
22 March 2001	Ad 20/02/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
13 November 2000	Return made up to 05/11/00; full list of members (6 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 January 1999	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 April 1998	New director appointed (2 pages)
17 April 1998	Company name changed imago LIMITED\certificate issued on 20/04/98 (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 7 mill square featherstone road wolverton mill milton keynes MK12 5RA (1 page)
20 November 1997	Return made up to 05/11/97; full list of members (6 pages)
27 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 January 1997	Registered office changed on 27/01/97 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (3 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Company name changed foray 982 LIMITED\certificate issued on 13/01/97 (2 pages)
5 November 1996	Incorporation (25 pages)