Greenfield Place Development Co Limited

Company Name	Greenfield Place Development Co Limited
Company Status	Dissolved
Company Number	06843284
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	31 October 2019 (4 years, 5 months ago)
Previous Name	Fleetness 646 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roland Bardsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(3 months after company formation)
Appointment Duration	10 years, 4 months (closed 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Square Globe Lane Dukinfield Cheshire SK16 4RG

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Charles Soren Robert Tattam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Neil Charles MacDougal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Off Chester Road, Tabley Knutsford Cheshire Wa16 Oha

Director Name	Mr Philip Graeme Spencer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(3 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Square Globe Lane Dukinfield Cheshire SK16 4RG

Director Name	Stephen Robert Purkis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Globe Square Dukinfield Cheshire SK16 4RG

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	bardsleyhomes.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bardsley Construction Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,271,948
Gross Profit	-£10,474
Net Worth	-£91,095
Cash	£34,953
Current Liabilities	£7,217,304

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

5 May 2011	Delivered on: 11 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 May 2011

Delivered on: 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 June 2017	Registered office address changed from Globe Square Dukinfield Cheshire SK16 4RG to 7 st. Petersgate Stockport Cheshire SK1 1EB on 5 June 2017 (2 pages)
31 May 2017	Appointment of a voluntary liquidator (1 page)
31 May 2017	Statement of affairs with form 4.19 (5 pages)
9 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 (1 page)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
13 April 2016	Full accounts made up to 30 June 2015 (14 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
24 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Termination of appointment of Philip Graeme Spencer as a director on 30 June 2014 (1 page)
24 March 2014	Director's details changed for Roland Bardsley on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Director's details changed for Mr Philip Graeme Spencer on 24 March 2014 (2 pages)
9 October 2013	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Neil Macdougal as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Termination of appointment of Stephen Purkis as a director (1 page)
1 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Steve Purkis on 22 March 2010 (2 pages)
8 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
2 February 2010	Director's details changed for Wayne Roland Bardsley on 11 March 2009 (1 page)
23 December 2009	Appointment of Steve Purkis as a director (3 pages)
3 July 2009	Memorandum and Articles of Association (14 pages)
25 June 2009	Registered office changed on 25/06/2009 from 123 deansgate manchester M3 2BU (1 page)
25 June 2009	Director appointed neil charles macdougal (3 pages)
25 June 2009	Appointment terminated director p & p directors LIMITED (1 page)
25 June 2009	Director appointed philip graeme spencer (2 pages)
25 June 2009	Director appointed wayne roland bardsley (3 pages)
25 June 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
25 June 2009	Appointment terminated director charles tattam (1 page)
16 June 2009	Company name changed fleetness 646 LIMITED\certificate issued on 16/06/09 (2 pages)
11 March 2009	Incorporation (19 pages)