Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > GREENFIELD PROMOTIONS LIMITED
Company Information for GREENFIELD PROMOTIONS LIMITED
27 CROFTWOOD ROAD, STOURBRIDGE, DY9,
|
Company Registration Number
 05682522 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Greenfield Promotions Ltd
GREENFIELD PROMOTIONS LIMITED was founded on 2006-01-20 and had its registered office in 27 Croftwood Road. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GREENFIELD PROMOTIONS LIMITED | ||
| Legal Registered Office | ||
| 27 CROFTWOOD ROAD STOURBRIDGE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05682522 | |
|---|---|---|
| Date formed | 2006-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-08-14 18:21:43 |
| Companies House |
|
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Company Officers of GREENFIELD PROMOTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MARY HAMILTON |
||
CATHERINE MARY HAMILTON |
||
JOHN GRAHAM HART STUCKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPARTACODE LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1995-09-07 | Active | |
| PROFICIO SECURITY LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
| MSM RESEARCH LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
| COCKATWIN LIMITED | Director | 2018-05-01 | CURRENT | 2018-02-19 | Active | |
| HANWINEBEER LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
| GISPAR RESEARCH LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
| RAICORE RESEARCH LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| FRAICORE LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
| GISPAR LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| GREENFIELD SECRETARIES LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| BXL RESEARCH LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2017-09-19 | |
| KBP RESEARCH LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2018-05-29 | |
| YTR RESEARCH LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2018-05-29 | |
| SPZ RESEARCH LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
| SVZ RESEARCH LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
| LEPROCH LTD | Director | 2016-04-06 | CURRENT | 2016-03-31 | Active | |
| MIDLAND PALLET SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
| BISHOPSS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| MLT RESEARCH LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| TROYESAUTRE LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
| 3006UK LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-08-02 | |
| TRANSPORT 360 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-05-31 | |
| CALIPH HOLDINGS LIMITED | Director | 2012-01-13 | CURRENT | 2011-03-17 | Dissolved 2016-01-05 | |
| MEMORIES REVIVED LIMITED | Director | 2012-01-13 | CURRENT | 2011-06-07 | Dissolved 2016-01-19 | |
| SPARTACODE LIMITED | Director | 1996-01-01 | CURRENT | 1995-09-07 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY HAMILTON / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HART STUCKEY / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HAMILTON / 01/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 36 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 FULL LIST | |
| RES15 | CHANGE OF NAME 05/08/2011 | |
| CERTNM | COMPANY NAME CHANGED GREENFIELD SECRETARIES LIMITED CERTIFICATE ISSUED ON 08/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2011 FROM 8 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3BE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HART STUCKEY / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HAMILTON / 20/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GREENFIELD PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREENFIELD PROMOTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENFIELD PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 7,501 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 GREENFIELD PROMOTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 6,190 |
| Debtors | 2012-01-01 | £ 6,190 |
| Shareholder Funds | 2012-01-01 | £ 1,311 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREENFIELD PROMOTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENFIELD PROMOTIONS LIMITED
Income
Government Income
We have not found government income sources for GREENFIELD PROMOTIONS 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 (99999 - Dormant Company) as GREENFIELD PROMOTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELD PROMOTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFIELD PROMOTIONS 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 GREENFIELD PROMOTIONS 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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