Greenwood James Limited

Company Name	Greenwood James Limited
Company Status	Dissolved
Company Number	05975525
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	15 August 2023 (8 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Clint Matthew Mark Hibbert
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Newbrook Road Bolton Greater Manchester BL5 1EL

Secretary Name	Mr Clint Matthew Mark Hibbert
Status	Closed
Appointed	01 March 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	Greenfield Barn Shakerley Lane Atherton Manchester M46 9TZ

Director Name	Mrs Suzanne Greenwood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	846 Bury Road Breighmet Bolton Greater Manchester BL2 6PA

Director Name	Miss Claire Frances James
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	846 Bury Road Breighmet Bolton Greater Manchester BL2 6PA

Secretary Name	Suzanne Greenwood
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Estate Agent
Correspondence Address	846 Bury Road Breighmet Bolton Greater Manchester BL2 6PA

Contact

Website	greenwoodjames.co.uk
Email address	[email protected]
Telephone	01204 396357
Telephone region	Bolton

Location

Registered Address	Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Miss Claire Frances James 50.00% Ordinary
1 at £1	Mrs Suzanne Greenwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,420
Cash	£64,718
Current Liabilities	£100,341

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	28 June

Charges

15 September 2015	Delivered on: 22 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
17 May 2023	Application to strike the company off the register (1 page)
28 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
6 October 2022	Second filing of Confirmation Statement dated 23 October 2021 (3 pages)
3 October 2022	Cessation of Claire Frances James as a person with significant control on 21 February 2021 (1 page)
3 October 2022	Notification of Arh Bolton Limited as a person with significant control on 21 February 2021 (2 pages)
3 October 2022	Cessation of Suzanne Greenwood as a person with significant control on 21 February 2021 (1 page)
31 August 2022	Previous accounting period extended from 30 December 2021 to 29 June 2022 (1 page)
14 February 2022	Registered office address changed from 1 Newbrook Road Bolton Greater Manchester BL5 1EL England to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on 14 February 2022 (1 page)
25 October 2021	Confirmation statement made on 23 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022 (5 pages)
12 October 2021	Director's details changed for Mr Clint Matthew Mark Hibbert on 1 October 2021 (2 pages)
28 April 2021	Registered office address changed from 846 Bury Road Breighmet Bolton Greater Manchester BL2 6PA to 1 Newbrook Road Bolton Greater Manchester BL5 1EL on 28 April 2021 (1 page)
10 March 2021	Appointment of Mr Clint Matthew Mark Hibbert as a secretary on 1 March 2021 (2 pages)
10 March 2021	Appointment of Mr Clint Matthew Mark Hibbert as a director on 1 March 2021 (2 pages)
10 March 2021	Termination of appointment of Suzanne Greenwood as a secretary on 1 March 2021 (1 page)
10 March 2021	Termination of appointment of Claire Frances James as a director on 1 March 2021 (1 page)
10 March 2021	Termination of appointment of Suzanne Greenwood as a director on 1 March 2021 (1 page)
23 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
5 November 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Registration of charge 059755250001, created on 15 September 2015 (18 pages)
22 September 2015	Registration of charge 059755250001, created on 15 September 2015 (18 pages)
7 November 2014	Annual return made up to 23 October 2014 Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 23 October 2014 Statement of capital on 2014-11-07 GBP 2 (4 pages)
6 November 2014	Director's details changed for Suzanne Greenwood on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Suzanne Greenwood on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Suzanne Greenwood on 6 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 November 2013	Annual return made up to 23 October 2013 Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 23 October 2013 Statement of capital on 2013-11-01 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011	Annual return made up to 23 October 2011 (4 pages)
17 November 2011	Director's details changed for Claire Frances James on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Claire Frances James on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Suzanne Greenwood on 17 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Suzanne Greenwood on 17 November 2011 (1 page)
17 November 2011	Director's details changed for Suzanne Greenwood on 17 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Suzanne Greenwood on 17 November 2011 (1 page)
17 November 2011	Annual return made up to 23 October 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 23 October 2010 (6 pages)
1 November 2010	Annual return made up to 23 October 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
22 January 2009	Return made up to 23/10/08; no change of members (3 pages)
22 January 2009	Return made up to 23/10/08; no change of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 November 2007	Return made up to 23/10/07; full list of members (2 pages)
9 November 2007	Return made up to 23/10/07; full list of members (2 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2007	Registered office changed on 05/08/07 from: 34 carlisle close little lver bolton lancashire BL3 1TF (1 page)
5 August 2007	Registered office changed on 05/08/07 from: 34 carlisle close little lver bolton lancashire BL3 1TF (1 page)
22 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 October 2006	Incorporation (16 pages)
23 October 2006	Incorporation (16 pages)

Greenwood James Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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