Active - Proposal to Strike off
Company Information for GREENOAK EQUIPMENT LIMITED
GODWIN HOUSE MULLBRY BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ,
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Company Registration Number
02593632
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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GREENOAK EQUIPMENT LIMITED | |||
Legal Registered Office | |||
GODWIN HOUSE MULLBRY BUSINESS PARK SHAKESPEARE WAY WHITCHURCH SHROPSHIRE SY13 1LJ Other companies in SY13 | |||
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Company Number | 02593632 | |
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Company ID Number | 02593632 | |
Date formed | 1991-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 00:16:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENOAK EQUIPMENT NORTH AMERICA INC. | 8 SEREDA ROAD UNIT #16 KITCHNER Ontario N2H 4X7 | Active | Company formed on the 2006-06-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LANGSHAW ROWLAND |
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MICHAEL LANGSHAW ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVRIL DOROTHY CHAPMAN |
Company Secretary | ||
LALL KUMAL SINGH |
Director | ||
JOYCE CHEETAN KUMARIE SINGH |
Company Secretary | ||
PRATAP PRAKASH SINGH |
Director | ||
LALL KUMAL SINGH |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Unit 1 Civic Park Industrial Estate Whitchurch Shropshire SY13 1TT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA | |
AD02 | Register inspection address changed to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/12/11 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Michael Langshaw Rowland as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AVRIL CHAPMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANGSHAW ROWLAND / 01/03/2011 | |
AR01 | 20/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL DOROTHY CHAPMAN / 01/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LANGSHAW ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LALL SINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 235 MANCROFT ROAD, ALEY GREEN LUTON BEDS LU1 4DR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 FULL LIST | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOYCE SINGH | |
288b | APPOINTMENT TERMINATED DIRECTOR PRATAP SINGH | |
288a | SECRETARY APPOINTED MRS AVRIL DOROTHY CHAPMAN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: MELSON HOUSE MELSON STREET LUTON BEDS LU1 2JX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/00 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/96 | |
363s | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BABSON BROS. CO | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GREENOAK EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREENOAK EQUIPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84341000 | Milking machines | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84341000 | Milking machines | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84 | ||||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |