Dissolved 2017-05-14
Company Information for GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED
FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB,
|
Company Registration Number
02649146
Private Limited Company
Dissolved Dissolved 2017-05-14 |
Company Name | |
---|---|
GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED | |
Legal Registered Office | |
FESTIVAL PARK STOKE-ON-TRENT ST1 5BB Other companies in DE24 | |
Company Number | 02649146 | |
---|---|---|
Date formed | 1991-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2017-05-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TRACEY ELIZABETH GREEN |
||
IAN GREEN |
||
TRACEY ELIZABETH GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRIS HOWE |
Nominated Secretary | ||
KENNETH HOWE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O RSM TENON RESTRUCTURING 1 NEW PARK PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8DZ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM GREENWAYS CONSTRUCTION LTD WETHERBY ROAD DERBY DERBYSHIRE DE24 8HL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 01/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELIZABETH GREEN / 27/09/1991 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH GREEN / 27/09/1991 | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
AR01 | 05/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 17 GLADSTONE CLOSE CHELLASTON DERBY DE7 1RR | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 7 ETON COURT WEST HALLAM DERBY DE7 6NB | |
88(2)R | AD 26/09/91--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-18 |
Resolutions for Winding-up | 2013-03-07 |
Appointment of Liquidators | 2013-03-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED
GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED owns 1 domain names.
greenwaysconstruction.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED | Event Date | 2016-11-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 31 January 2017 at 2.00 pm, to be followed at 2.30 pm by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Dates of Appointment: Lindsey Cooper - 14 November 2013; Jeremy Woodside - 30 March 2015. Office Holder details: Lindsey Cooper , (IP No. 008931) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address and contact details of case manager: Liz Williamson, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Tel: 0161 830 4000. Lindsey Cooper and Jeremy Woodside , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED | Event Date | 2013-02-28 |
At a General Meeting of the above-named Company, duly convened, and held at The Riverside Centre, Riverside Court, Pride Park, Derby DE34 8HY on 28 February 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Finnity and John-Paul O'Hara , both of RSM Tenon Recovery , 1 New Park Place, Pride Park, Derby, DE24 8DZ , (IP Nos 8768 and 9621) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Paul Finnity or John-Paul OHara, Tel: +44 (0) 1332 343835. Alternative contact: Lisa Moore, Tel: +44 (0) 1782 406376, Email: lisa.moore@rsmtenon.com Ian Green , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREENWAYS CONSTRUCTION (MIDLANDS) LIMITED | Event Date | 2013-02-28 |
Paul Finnity and John-Paul O'Hara , both of RSM Tenon Recovery , 1 New Park Place, Pride Park, Derby, DE24 8DZ . : Further details contact: Paul Finnity or John-Paul OHara, Tel: +44 (0) 1332 343835. Alternative contact: Lisa Moore, Tel: +44 (0) 1782 406376, Email: lisa.moore@rsmtenon.com | |||
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. |