Company NameRichard Green Golf And Leisure Wear Limited
Company StatusDissolved
Company Number04974960
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 5 months ago)
Dissolution Date18 March 2023 (1 year, 1 month ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Richard Green
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2003(1 week, 1 day after company formation)
Appointment Duration19 years, 3 months (closed 18 March 2023)
RoleGolf Professional
Country of ResidenceEngland
Correspondence AddressC/O Horsfields Belgrave Place 8 Manchester Road
Bury
Greater Manchester
BL9 0ED
Secretary NameJanette Green
NationalityBritish
StatusClosed
Appointed03 December 2003(1 week, 1 day after company formation)
Appointment Duration19 years, 3 months (closed 18 March 2023)
RoleDental Nurse
Correspondence AddressC/O Horsfields Belgrave Place 8 Manchester Road
Bury
Greater Manchester
BL9 0ED
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Greater Manchester
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

1 at £1Richard Green & Janette Green
100.00%
Ordinary

Financials

Year2014
Net Worth£6,823
Cash£45,277
Current Liabilities£96,703

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

29 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 August 2020Micro company accounts made up to 31 January 2020 (3 pages)
27 July 2020Current accounting period extended from 31 January 2021 to 28 February 2021 (1 page)
12 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 March 2019Micro company accounts made up to 31 January 2019 (3 pages)
4 January 2019Confirmation statement made on 1 December 2018 with updates (4 pages)
15 March 2018Micro company accounts made up to 31 January 2018 (6 pages)
20 February 2018Statement of capital following an allotment of shares on 20 February 2018
  • GBP 2
(3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 March 2017Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017 (1 page)
30 March 2017Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017 (1 page)
21 March 2017Micro company accounts made up to 31 January 2017 (6 pages)
21 March 2017Micro company accounts made up to 31 January 2017 (6 pages)
19 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 March 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 December 2015Secretary's details changed for Janette Green on 1 December 2015 (1 page)
16 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Director's details changed for Richard Green on 1 December 2015 (2 pages)
16 December 2015Secretary's details changed for Janette Green on 1 December 2015 (1 page)
16 December 2015Director's details changed for Richard Green on 1 December 2015 (2 pages)
16 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
17 April 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 April 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 December 2013Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 10 December 2013 (1 page)
10 December 2013Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 10 December 2013 (1 page)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 18 December 2012 (1 page)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 18 December 2012 (1 page)
20 April 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 April 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 April 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
14 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Richard Green on 26 November 2009 (2 pages)
10 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Richard Green on 26 November 2009 (2 pages)
20 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 January 2009Return made up to 25/11/08; full list of members (3 pages)
27 January 2009Registered office changed on 27/01/2009 from c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page)
27 January 2009Return made up to 25/11/08; full list of members (3 pages)
27 January 2009Registered office changed on 27/01/2009 from c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page)
21 April 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 April 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 December 2007Return made up to 25/11/07; full list of members (2 pages)
17 December 2007Return made up to 25/11/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 March 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 December 2006Return made up to 25/11/06; full list of members (6 pages)
18 December 2006Return made up to 25/11/06; full list of members (6 pages)
20 April 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 April 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 December 2005Return made up to 25/11/05; full list of members (6 pages)
22 December 2005Return made up to 25/11/05; full list of members (6 pages)
12 May 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 May 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 2004Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
22 September 2004Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
26 November 2003Secretary resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Secretary resigned (1 page)
25 November 2003Incorporation (9 pages)
25 November 2003Incorporation (9 pages)