Company NameGreenville Properties Limited
Company StatusDissolved
Company Number05627453
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date20 May 2014 (8 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Alexander Langford
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(1 week, 1 day after company formation)
Appointment Duration8 years, 5 months (closed 20 May 2014)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address15 Broomfield Lane
Hale
Cheshire
WA15 9AP
Secretary NameMr David Alexander Langford
NationalityBritish
StatusClosed
Appointed13 March 2006(3 months, 3 weeks after company formation)
Appointment Duration8 years, 2 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Broomfield Lane
Hale
Cheshire
WA15 9AP
Secretary NameMrs Julia Langford
NationalityBritish
StatusResigned
Appointed25 November 2005(1 week, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Broomfield Lane
Hale
Cheshire
WA15 9AP
Director NameMrs Julia Langford
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2006(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Broomfield Lane
Hale
Cheshire
WA15 9AP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address22 Devonshire Road
Broadheath
Altrincham
Cheshire
WA14 4EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

1000 at £1David Langford
100.00%
Ordinary

Financials

Year2014
Net Worth£103,017
Cash£922
Current Liabilities£48,456

Accounts

Latest Accounts30 November 2011 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2014Voluntary strike-off action has been suspended (1 page)
25 January 2014Voluntary strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013Application to strike the company off the register (3 pages)
19 November 2013Application to strike the company off the register (3 pages)
11 November 2013Registered office address changed from 15 Broomfield Lane Hale Cheshire WA15 9AP on 11 November 2013 (1 page)
11 November 2013Registered office address changed from 15 Broomfield Lane Hale Cheshire WA15 9AP on 11 November 2013 (1 page)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1,000
(4 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1,000
(4 pages)
28 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 March 2011Termination of appointment of Julia Langford as a director (1 page)
1 March 2011Termination of appointment of Julia Langford as a director (1 page)
23 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Julia Langford on 19 November 2009 (2 pages)
19 November 2009Director's details changed for David Alexander Langford on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Julia Langford on 19 November 2009 (2 pages)
19 November 2009Director's details changed for David Alexander Langford on 19 November 2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 April 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 November 2008Return made up to 17/11/08; full list of members (4 pages)
17 November 2008Return made up to 17/11/08; full list of members (4 pages)
22 April 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 April 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
31 January 2008Particulars of mortgage/charge (4 pages)
31 January 2008Particulars of mortgage/charge (4 pages)
26 November 2007Return made up to 17/11/07; full list of members (2 pages)
26 November 2007Return made up to 17/11/07; full list of members (2 pages)
3 October 2007Particulars of mortgage/charge (3 pages)
3 October 2007Particulars of mortgage/charge (3 pages)
1 May 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 May 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 January 2007Ad 20/11/06--------- £ si [email protected]=997 £ ic 3/1000 (2 pages)
23 January 2007Ad 20/11/06--------- £ si [email protected]=997 £ ic 3/1000 (2 pages)
7 December 2006Return made up to 17/11/06; full list of members (2 pages)
7 December 2006Return made up to 17/11/06; full list of members (2 pages)
27 April 2006Ad 25/11/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
27 April 2006Ad 25/11/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (2 pages)
29 March 2006Secretary resigned (1 page)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned (1 page)
29 March 2006New secretary appointed (2 pages)
14 March 2006Particulars of mortgage/charge (3 pages)
14 March 2006Particulars of mortgage/charge (3 pages)
9 March 2006Particulars of mortgage/charge (3 pages)
9 March 2006Particulars of mortgage/charge (3 pages)
19 December 2005Memorandum and Articles of Association (15 pages)
19 December 2005Memorandum and Articles of Association (15 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005Director resigned (1 page)
9 December 2005Registered office changed on 09/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
9 December 2005Registered office changed on 09/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 2005Incorporation (20 pages)
17 November 2005Incorporation (20 pages)