| Company Name | Greenbrook Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968266 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 24 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Merriel Anne Johnson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2010(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Otterpool Meols Wood Churchtown Southport Merseyside PR9 7QQ |
| Director Name | Mr Philip Duckett |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Hambleton Close Longton Preston PR4 5DQ |
| Director Name | Mr James Dennis Spencer |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Victoria Road Freshfield Formby Merseyside L37 1LN |
| Secretary Name | Mr Philip Duckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Hambleton Close Longton Preston PR4 5DQ |
| Director Name | Paul Jackson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2011) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beckinsale Close Halewood Merseyside L26 6BD |
| Director Name | Stephen Michael Nealon |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 February 2011) |
| Role | Architectural Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Inglewood Avenue Middlewich Cheshire CW10 0HP |
| Director Name | Mr Jonathan William Halfpenny |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 October 2009(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Fisher Drive Southport Merseyside PR9 7DS |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | James Spencer 20.00% Ordinary A |
|---|---|
| 10k at £1 | Jayne Silcock 20.00% Ordinary B |
| 10k at £1 | Katherine Spencer 20.00% Ordinary B |
| 10k at £1 | Merriel Johnson 20.00% Ordinary B |
| 10k at £1 | Sophie Spencer 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £545,452 |
| Gross Profit | £545,452 |
| Net Worth | £31,230 |
| Cash | £1,137 |
| Current Liabilities | £271,530 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 May 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 May 2013 | Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" (1 page) |
| 24 May 2013 | Resolution insolvency:special resolution ;- "books,records.etc" (1 page) |
| 19 April 2013 | Liquidators statement of receipts and payments to 18 March 2013 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (5 pages) |
| 20 April 2012 | Termination of appointment of Philip Duckett as a secretary on 20 April 2012 (1 page) |
| 20 April 2012 | Termination of appointment of Philip Duckett as a director (1 page) |
| 20 April 2012 | Termination of appointment of Philip Duckett as a secretary (1 page) |
| 20 April 2012 | Termination of appointment of Philip Duckett as a director on 20 April 2012 (1 page) |
| 30 March 2012 | Declaration of solvency (3 pages) |
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2012 | Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 30 March 2012 (2 pages) |
| 30 March 2012 | Declaration of solvency (3 pages) |
| 30 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2012 | Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 30 March 2012 (2 pages) |
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 12 July 2011 | Termination of appointment of Jonathon Halfpenny as a director (1 page) |
| 12 July 2011 | Termination of appointment of Jonathon Halfpenny as a director (1 page) |
| 12 July 2011 | Termination of appointment of Paul Jackson as a director (1 page) |
| 12 July 2011 | Termination of appointment of Paul Jackson as a director (1 page) |
| 5 April 2011 | Full accounts made up to 31 March 2010 (17 pages) |
| 5 April 2011 | Full accounts made up to 31 March 2010 (17 pages) |
| 2 March 2011 | Termination of appointment of Stephen Nealon as a director (1 page) |
| 2 March 2011 | Termination of appointment of Stephen Nealon as a director (1 page) |
| 23 December 2010 | Appointment of Mrs Merriel Anne Johnson as a director (2 pages) |
| 23 December 2010 | Appointment of Mrs Merriel Anne Johnson as a director (2 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (8 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (8 pages) |
| 22 September 2010 | Termination of appointment of James Spencer as a director (1 page) |
| 22 September 2010 | Termination of appointment of James Spencer as a director (1 page) |
| 19 November 2009 | Appointment of Mr Jonathon William Halfpenny as a director (2 pages) |
| 19 November 2009 | Appointment of Mr Jonathon William Halfpenny as a director (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Michael Nealon on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Paul Jackson on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Paul Jackson on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Paul Jackson on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Stephen Michael Nealon on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Stephen Michael Nealon on 3 November 2009 (2 pages) |
| 3 August 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 3 August 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 31 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 31 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 13 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
| 13 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
| 1 April 2008 | Director appointed stephen michael nealon (2 pages) |
| 1 April 2008 | Director appointed stephen michael nealon (2 pages) |
| 9 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane, st. Helens merseyside WA11 8LZ (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane, st. Helens merseyside WA11 8LZ (1 page) |
| 3 April 2007 | Ad 16/03/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 3 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 April 2007 | Nc inc already adjusted 16/03/07 (2 pages) |
| 3 April 2007 | Nc inc already adjusted 16/03/07 (2 pages) |
| 3 April 2007 | Ad 16/03/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2006 | Incorporation (16 pages) |
| 16 October 2006 | Incorporation (16 pages) |