| Company Name | Greenfrost Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794034 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Nicholas Edward Hopkinson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wickentree Holt Norden Rochdale Lancashire OL12 7PQ |
| Director Name | Alex Stubbs |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Cheltenham Road Alkrington Middleton Manchester M24 1HG |
| Secretary Name | Nicholas Edward Hopkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wickentree Holt Norden Rochdale Lancashire OL12 7PQ |
| Secretary Name | Mr David John Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 2009) |
| Role | Accountant |
| Correspondence Address | 124 Walton Street Heywood Lancashire OL10 2DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 6a Business Complex Heywood Old Road Heywood Lancashire OL10 2QQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Middleton |
Shareholders
| 50 at 1 | A Stubbs 50.00% Ordinary |
|---|---|
| 50 at 1 | N Hopkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,844 |
| Cash | £350 |
| Current Liabilities | £52,138 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Director's details changed for Nicholas Edward Hopkinson on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Registered office address changed from B8D Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 25 June 2010 (1 page) |
| 25 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Registered office address changed from B8D Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 25 June 2010 (1 page) |
| 25 June 2010 | Director's details changed for Nicholas Edward Hopkinson on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Alex Stubbs on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Alex Stubbs on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Alex Stubbs on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Nicholas Edward Hopkinson on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 124 walton street heywood lancashire OL10 2DR (2 pages) |
| 14 August 2009 | Appointment Terminated Secretary david atkinson (1 page) |
| 14 August 2009 | Appointment terminated secretary david atkinson (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 124 walton street heywood lancashire OL10 2DR (2 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 13 July 2007 | Return made up to 10/06/07; full list of members (7 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Return made up to 10/06/07; full list of members (7 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 25 June 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 29 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 9 August 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 14 October 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: new maxdove house, 130 bury new rd, prestwich manchester M25 0AA (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: new maxdove house, 130 bury new rd, prestwich manchester M25 0AA (1 page) |
| 27 August 2003 | Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2003 | Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2003 | New director appointed (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (1 page) |
| 3 July 2003 | New director appointed (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Incorporation (9 pages) |
| 10 June 2003 | Incorporation (9 pages) |