Greenfold Limited

Company Name	Greenfold Limited
Company Status	Dissolved
Company Number	04599697
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Intercede 1824 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon Bell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorne View Morley Leeds Yorkshire LS27 7YL

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mrs Jennifer Leigh Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vine Road Barnes London SW13 0NE

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Director Name	Mr Richard Irwin Frost
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brins Row Wilderswood, Horwich Bolton Lancashire BL6 6SH

Director Name	Malcolm Snowball
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Secretary Name	Malcolm Snowball
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Director Name	Robert Lynn Temple
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Salthill House Mountcharles County Donegal Irish

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Tower Works Kestor Street Bolton BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Shareholders

158k at £1	Askerhill LTD 84.73% Preferred Income
123.8k at £0.1	Askerhill LTD 6.64% Second Preference
185.6k at £0.05	Askerhill LTD 4.98% Ordinary
123.8k at £0.05	Askerhill LTD 3.32% Third Preference
62.5k at £0.01	Askerhill LTD 0.34% Voting Preference

Financials

Year	2014
Net Worth	£43,057
Cash	£1,088

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
3 September 2013	Particulars of variation of rights attached to shares (2 pages)
3 September 2013	Statement of company's objects (2 pages)
3 September 2013	Statement by Directors (1 page)
3 September 2013	Solvency Statement dated 27/08/13 (1 page)
3 September 2013	Statement by directors (1 page)
3 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
3 September 2013	Solvency statement dated 27/08/13 (1 page)
3 September 2013	Particulars of variation of rights attached to shares (2 pages)
3 September 2013	Statement of company's objects (2 pages)
3 September 2013	(4 pages)
3 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
3 September 2013	(4 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
17 October 2012	Termination of appointment of Malcolm Snowball as a director on 30 September 2012 (1 page)
17 October 2012	Termination of appointment of Malcolm Snowball as a director (1 page)
17 October 2012	Termination of appointment of Malcolm Snowball as a secretary on 30 September 2012 (1 page)
17 October 2012	Termination of appointment of Malcolm Snowball as a secretary (1 page)
6 March 2012	Full accounts made up to 31 December 2011 (13 pages)
6 March 2012	Full accounts made up to 31 December 2011 (13 pages)
4 January 2012	Auditor's resignation (1 page)
4 January 2012	Auditor's resignation (1 page)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 August 2011	Termination of appointment of Helen Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Helen Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Jennifer Mitchell as a director (2 pages)
22 August 2011	Termination of appointment of Brian Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Brian Leigh-Bramwell as a director (2 pages)
22 August 2011	Termination of appointment of Jennifer Mitchell as a director (2 pages)
9 December 2010	Annual return made up to 25 November 2010 (23 pages)
9 December 2010	Annual return made up to 25 November 2010 (23 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 June 2010	Appointment of Gordon Bell as a director (3 pages)
10 June 2010	Appointment of Gordon Bell as a director (3 pages)
24 May 2010	Termination of appointment of Richard Frost as a director (2 pages)
24 May 2010	Termination of appointment of Richard Frost as a director (2 pages)
16 April 2010	Director's details changed for Jennifer Leigh Hardyment on 18 September 2009 (1 page)
16 April 2010	Director's details changed for Jennifer Leigh Hardyment on 18 September 2009 (1 page)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (21 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (21 pages)
18 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 December 2008	Return made up to 25/11/08; full list of members (7 pages)
1 December 2008	Return made up to 25/11/08; full list of members (7 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 December 2007	Return made up to 25/11/07; no change of members (9 pages)
10 December 2007	Return made up to 25/11/07; no change of members (9 pages)
29 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 November 2007	Full accounts made up to 31 December 2006 (11 pages)
7 December 2006	Return made up to 25/11/06; full list of members (9 pages)
7 December 2006	Return made up to 25/11/06; full list of members (9 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
9 December 2005	Return made up to 25/11/05; full list of members (10 pages)
9 December 2005	Return made up to 25/11/05; full list of members (10 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 December 2004	Return made up to 25/11/04; full list of members (10 pages)
3 December 2004	Return made up to 25/11/04; full list of members (10 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	New director appointed (3 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
21 May 2004	Declaration of assistance for shares acquisition (4 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
4 December 2003	Return made up to 25/11/03; full list of members (7 pages)
4 December 2003	Return made up to 25/11/03; full list of members (7 pages)
23 March 2003	Ad 13/01/03--------- Â£ si [email protected]=625 Â£ si [email protected]=12375 Â£ si [email protected]=6187 Â£ ic 1/19188 (2 pages)
23 March 2003	Statement of affairs (8 pages)
23 March 2003	Ad 13/01/03--------- Â£ si [email protected]=9281 Â£ si 158000@1=158000 Â£ ic 19188/186469 (2 pages)
23 March 2003	Ad 13/01/03--------- Â£ si [email protected]=9281 Â£ si 158000@1=158000 Â£ ic 19188/186469 (2 pages)
23 March 2003	Ad 13/01/03--------- Â£ si [email protected]=625 Â£ si [email protected]=12375 Â£ si [email protected]=6187 Â£ ic 1/19188 (2 pages)
23 March 2003	Statement of affairs (8 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 January 2003	Â£ nc 100/186470 13/01/03 (1 page)
27 January 2003	S-div 13/01/03 (1 page)
27 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 January 2003	S-div 13/01/03 (1 page)
27 January 2003	Â£ nc 100/186470 13/01/03 (1 page)
27 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	Secretary resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
3 January 2003	Registered office changed on 03/01/03 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page)
11 December 2002	Company name changed intercede 1824 LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed intercede 1824 LIMITED\certificate issued on 11/12/02 (2 pages)
25 November 2002	Incorporation (27 pages)

Greenfold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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