Dissolved
Dissolved 2017-04-17
Free data on 57M+ companies
Home > England & Wales Companies > GREATMEN INVESTMENTS LIMITED
Company Information for GREATMEN INVESTMENTS LIMITED
COVENTRY, WEST MIDLANDS, CV3,
|
Company Registration Number
 00721616 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About Greatmen Investments Ltd
GREATMEN INVESTMENTS LIMITED was founded on 1962-04-16 and had its registered office in Coventry. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREATMEN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| COVENTRY WEST MIDLANDS | |
Filing Information
| Company Number | 00721616 | |
|---|---|---|
| Date formed | 1962-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:21:56 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GREATMEN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOREEN MARIA GALLONE |
||
REMO CHRISTANOFFERO DIMASCIO |
||
DOREEN MARIA GALLONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMELIA FELLA |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 30/09/2015 TO 31/10/2015 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 10/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARIA GALLONE / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMO CHRISTANOFFERO DIMASCIO / 01/06/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMELIA FELLA | |
| AR01 | 10/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/06/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: PRIORY HOUSE 12 PARK ROAD COVENTRY CV1 2LD | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: COOK STREET GATE COOK STREET COVENTRY WARWICKSHIRE CV1 1PH | |
| 363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 66 ARMORIAL ROAD COVENTRY CV3 6GJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
| 363b | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
| 363 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/88 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GREATMEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-04 |
| Resolutions for Winding-up | 2016-01-20 |
| Appointment of Liquidators | 2016-01-20 |
| Notices to Creditors | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against GREATMEN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 23,158 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREATMEN INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 44,706 |
| Current Assets | 2011-10-01 | £ 44,706 |
| Fixed Assets | 2011-10-01 | £ 415,000 |
| Shareholder Funds | 2011-10-01 | £ 436,548 |
| Tangible Fixed Assets | 2011-10-01 | £ 415,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREATMEN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREATMEN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GREATMEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREATMEN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREATMEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GREATMEN INVESTMENTS LIMITED | Event Date | 2016-10-31 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 6 January 2017 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies and hitherto unlodged proof of debt to be used at the meetings must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12 noon on the preceding business day. Date of appointment: 13 January 2016. Office Holder details: Tony Mitchell and Brett Barton, (IP Nos. 8203 and 9493) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk, Tel: 024 7655 3700. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GREATMEN INVESTMENTS LIMITED | Event Date | 2016-01-13 |
| Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that any creditors of the Company must send details in writing of any claim against the Company to Brett Barton and Tony Mitchell of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX (Tel: 02476 553700) by 9 February 2016. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final distribution to creditors who have submitted claims by 9 February 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 13 January 2016 Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: The Joint Liquidators, Tel: 024 7655 3700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GREATMEN INVESTMENTS LIMITED | Event Date | 2016-01-13 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 13 January 2016 , at 11.45 am, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Brett Lee Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) to exercise the powers laid down in schedule 4, Part I, of the said Act. For further details contact: The Joint Liquidators, Tel: 02476 553700. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GREATMEN INVESTMENTS LIMITED | Event Date | 2016-01-13 |
| Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: The Joint Liquidators, Tel: 02476 553700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREATMEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREATMEN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.