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Home > England & Wales Companies > GREENWOOD & SONS LIMITED
Company Information for

GREENWOOD & SONS LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
03222530
Private Limited Company
Dissolved

Dissolved 2017-12-04

Company Overview

About Greenwood & Sons Ltd
GREENWOOD & SONS LIMITED was founded on 1996-07-10 and had its registered office in St Albans. The company was dissolved on the 2017-12-04 and is no longer trading or active.

Key Data
Company Name
GREENWOOD & SONS LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 03222530
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-07-31
Date Dissolved 2017-12-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWOOD & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Companies with same name GREENWOOD & SONS LIMITED
The following companies were found which have the same name as GREENWOOD & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENWOOD & SONS (TRANSPORT) LIMITED 90 LADBROKE GROVE LONDON W11 2HE Dissolved Company formed on the 1996-07-10
GREENWOOD & SONS, INC. 1316 S VINE AVE TYLER TX 75701 Active Company formed on the 1999-09-27
GREENWOOD & SONS LTD 13 Chester Place Chorley LANCASHIRE PR6 9RP Active - Proposal to Strike off Company formed on the 2022-09-22

Company Officers of GREENWOOD & SONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL MANN
 Company Secretary 2005-08-09
DAVID HAYES
 Director 2005-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARY GREENWOOD
 Company Secretary 2000-03-22 2006-03-01
SUSAN BROWN
 Director 2002-08-09 2006-02-01
PETER JOHN STORROW
 Company Secretary 2001-11-02 2005-08-09
VALERIE GREENWOOD
 Company Secretary 1998-03-02 2002-08-09
VALERIE GREENWOOD
 Director 2000-03-22 2002-08-09
ALAN DOUGLAS GREENWOOD
 Director 1998-03-02 2000-03-22
STORROW & CO
 Nominated Secretary 1996-07-10 1998-09-25
ASPLAND LIMITED
 Nominated Director 1996-07-10 1998-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MANN AUBREY SMITH & COMPANY (HORSELL) LIMITED Company Secretary 2006-11-01 CURRENT 1961-11-10 Dissolved 2015-12-15
DAVID HAYES OPTIONS (WORTHING) LIMITED Director 2009-02-15 CURRENT 1998-10-15 Dissolved 2014-04-08
DAVID HAYES GREENWOOD & SONS (TRANSPORT) LIMITED Director 2006-11-01 CURRENT 1996-07-10 Dissolved 2013-09-03

More director information

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.

DateDocument TypeDocument Description
2017-12-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-04WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 105 ST PETER'S STREET ST ALBANS AL1 3EJ
2014-04-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-07-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 90 LADBROKE GROVE LONDON W11 2HE
2008-07-08COCOMPORDER OF COURT TO WIND UP
2007-08-06363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-29288bDIRECTOR RESIGNED
2006-04-05288bSECRETARY RESIGNED
2006-03-24288bSECRETARY RESIGNED
2005-08-02363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2004-09-15363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-27363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-08-15363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-11-30288aNEW SECRETARY APPOINTED
2001-10-26363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-09-19288bDIRECTOR RESIGNED
2000-01-19288bSECRETARY RESIGNED
2000-01-19363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
2000-01-19288bDIRECTOR RESIGNED
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW SECRETARY APPOINTED
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-12-05363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/96
1996-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to GREENWOOD & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-04-24
Fines / Sanctions
No fines or sanctions have been issued against GREENWOOD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENWOOD & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of GREENWOOD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWOOD & SONS LIMITED
Trademarks
We have not found any records of GREENWOOD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWOOD & SONS 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 (7499 - Non-trading company) as GREENWOOD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENWOOD & SONS 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 TypePetitions to Wind Up (Companies)
Defending partyGREENWOOD & SONS LIMITEDEvent Date2008-04-24
In the High Court of Justice (Chancery Division) Companies Court     No 2109 of 2008 In the Matter of GREENWOOD & SONS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 90 Ladbroke Grove, London W11 2HE, presented on 11 March 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 18 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6920.(Ref SLR 1358759/37/A/IS.) 24 April 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWOOD & SONS 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 GREENWOOD & SONS 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.
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    Other companies at postcode AL1 3TF