Active - Proposal to Strike off
Company Information for GREENFORD MOTORS LIMITED
ORCHARD END COUNTRY CLUB, INKERMAN HILL, HAZELMERE, BUCKINGHAMSHIRE, HP15 7JH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GREENFORD MOTORS LIMITED | |
Legal Registered Office | |
ORCHARD END COUNTRY CLUB INKERMAN HILL HAZELMERE BUCKINGHAMSHIRE HP15 7JH Other companies in UB9 | |
Company Number | 05889094 | |
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Company ID Number | 05889094 | |
Date formed | 2006-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-06 04:39:38 |
Companies House |
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Officer | Role | Date Appointed |
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LEE THOMAS HANNIGAN |
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RICCARDO PIETRO FUSARI |
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LEE THOMAS HANNIGAN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OAKRIDGE PRESTIGE LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Orchard End Club Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7JH England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Orchard End Club Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7JH England | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM REAR OF 5/6 MOAT PLACE OXFORD ROAD OXFORD ROAD DENHAM UB9 4DW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM NO 5 REAR OF MOAT HOUSE OXFORD ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/12 FROM Weyside Service Station Oxford Road Gerrards Cross Buckinghamshire SL9 7BB United Kingdom | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS HANNIGAN / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PIETRO FUSARI / 27/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/10 FROM the Grange 90 Barnet Gate Lane Arkley Hertfordshire EN5 2AX | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 475,072 |
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Creditors and other liabilities
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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 GREENFORD MOTORS LIMITED
Called Up Share Capital | 2011-09-01 | £ 50,000 |
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Current Assets | 2011-09-01 | £ 783,900 |
Debtors | 2011-09-01 | £ 134,600 |
Fixed Assets | 2011-09-01 | £ 18,605 |
Shareholder Funds | 2011-09-01 | £ 327,433 |
Stocks Inventory | 2011-09-01 | £ 649,300 |
Tangible Fixed Assets | 2011-09-01 | £ 18,605 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as GREENFORD MOTORS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GREENFORD MOTORS LIMITED | Event Date | 2009-09-29 |
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. |