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Home > England & Wales Companies > GREENHILL DEVELOPMENTS (NORTHERN) LIMITED
Company Information for

GREENHILL DEVELOPMENTS (NORTHERN) LIMITED

LEEDS, WEST YORKSHIRE, LS12,
Company Registration Number
03980771
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Greenhill Developments (northern) Ltd
GREENHILL DEVELOPMENTS (NORTHERN) LIMITED was founded on 2000-04-26 and had its registered office in Leeds. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
GREENHILL DEVELOPMENTS (NORTHERN) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
LAUREL ELECTRICAL SERVICES LIMITED14/07/2006
Filing Information
Company Number 03980771
Date formed 2000-04-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 14:32:38
Primary Source:Companies House
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Company Officers of GREENHILL DEVELOPMENTS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
VALERIE BIVER
Company Secretary 2000-04-26
RICHARD BIVER
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE BIVER
Director 2000-04-26 2009-01-19
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-04-26 2000-04-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-04-26 2000-04-26

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
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2013-07-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-05-18LATEST SOC18/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-18AR0126/04/12 FULL LIST
2011-12-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0126/04/11 FULL LIST
2011-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-05-26AD02SAIL ADDRESS CREATED
2010-09-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0126/04/10 FULL LIST
2009-11-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR VALERIE BIVER
2008-09-04363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 13 STOCKS HILL LEEDS WEST YORKSHIRE LS12 2AB
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-21363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-07-14CERTNMCOMPANY NAME CHANGED LAUREL ELECTRICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/07/06
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-02363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-22363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-06-22363aRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS; AMEND
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENHILL DEVELOPMENTS (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL DEVELOPMENTS (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of GREENHILL DEVELOPMENTS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL DEVELOPMENTS (NORTHERN) LIMITED
Trademarks
We have not found any records of GREENHILL DEVELOPMENTS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL DEVELOPMENTS (NORTHERN) 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 (41100 - Development of building projects) as GREENHILL DEVELOPMENTS (NORTHERN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL DEVELOPMENTS (NORTHERN) 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 TypeProposal to Strike Off
Defending partyGREENHILL DEVELOPMENTS (NORTHERN) LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREENHILL DEVELOPMENTS (NORTHERN) LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL DEVELOPMENTS (NORTHERN) 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 GREENHILL DEVELOPMENTS (NORTHERN) 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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