Greenville Properties Limited

Company Name	Greenville Properties Limited
Company Status	Dissolved
Company Number	05627453
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Alexander Langford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(1 week, 1 day after company formation)
Appointment Duration	8 years, 5 months (closed 20 May 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Secretary Name	Mr David Alexander Langford
Nationality	British
Status	Closed
Appointed	13 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Secretary Name	Mrs Julia Langford
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Director Name	Mrs Julia Langford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Devonshire Road Broadheath Altrincham Cheshire WA14 4EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1000 at £1	David Langford 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,017
Cash	£922
Current Liabilities	£48,456

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

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

Greenville Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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