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Home > England & Wales Companies > GREENLAND PUBLISHING LTD
Company Information for

GREENLAND PUBLISHING LTD

ENFIELD, MIDDLESEX, EN3 7XU,
Company Registration Number
06161633
Private Limited Company
Dissolved

Dissolved 2017-11-17

Company Overview

About Greenland Publishing Ltd
GREENLAND PUBLISHING LTD was founded on 2007-03-15 and had its registered office in Enfield. The company was dissolved on the 2017-11-17 and is no longer trading or active.

Key Data
Company Name
GREENLAND PUBLISHING LTD
 
Legal Registered Office
ENFIELD
MIDDLESEX
EN3 7XU
Other companies in N19
 
Filing Information
Company Number 06161633
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLAND PUBLISHING LTD
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Company Officers of GREENLAND PUBLISHING LTD

Current Directors
Officer Role Date Appointed
RUSSELL GEORGE HEALEY
Company Secretary 2007-03-15
LISA BUSHROD
Director 2007-03-15
RUSSELL GEORGE HEALEY
Director 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA BUSHROD VOX CONSULTANCY LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
RUSSELL GEORGE HEALEY WHITCHURCH PE 1 LIMITED Director 2015-02-01 CURRENT 2014-03-31 Active
RUSSELL GEORGE HEALEY AQUASIUM TECHNOLOGY LIMITED Director 2015-01-29 CURRENT 2001-06-26 Active
RUSSELL GEORGE HEALEY DATAPATH GROUP LIMITED Director 2013-07-18 CURRENT 2011-11-28 Active
RUSSELL GEORGE HEALEY FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
RUSSELL GEORGE HEALEY FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
RUSSELL GEORGE HEALEY LEISURE EFFICIENCY III LIMITED Director 2012-07-18 CURRENT 2012-07-11 Dissolved 2014-07-08

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
2017-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 84 LADY MARGARET ROAD LONDON N19 5ES
2016-06-294.20STATEMENT OF AFFAIRS/4.19
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0115/03/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0115/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0115/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0115/03/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AR0115/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0115/03/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BUSHROD / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 10/12/2010
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 34A GREENLAND ROAD LONDON NW1 0AY
2010-10-05DISS40DISS40 (DISS40(SOAD))
2010-10-04AR0115/03/10 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA BUSHROD / 15/03/2010
2010-07-13GAZ1FIRST GAZETTE
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-07-14363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-03-31ELRESS386 DISP APP AUDS 15/03/07
2007-03-31ELRESS366A DISP HOLDING AGM 15/03/07
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to GREENLAND PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-22
Appointment of Liquidators2016-06-22
Meetings of Creditors2016-06-03
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against GREENLAND PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLAND PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2012-04-01 £ 121,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 GREENLAND PUBLISHING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 360
Current Assets 2012-04-01 £ 360
Shareholder Funds 2012-04-01 £ 120,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENLAND PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLAND PUBLISHING LTD
Trademarks
We have not found any records of GREENLAND PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLAND PUBLISHING LTD. 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 (58142 - Publishing of consumer and business journals and periodicals) as GREENLAND PUBLISHING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLAND PUBLISHING LTD 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 TypeResolutions for Winding-up
Defending partyGREENLAND PUBLISHING LTDEvent Date2016-06-14
At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , on 14 June 2016 , the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up. Contact details: Constantinos Pedhiou , (IP No 014852 ), Liquidator , CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU . Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . Lisa Bushrod , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENLAND PUBLISHING LTDEvent Date2016-06-14
Constantinos Pedhiou , Liquidator , CKP Insolvency , Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU . Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREENLAND PUBLISHING LTDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLAND PUBLISHING LTD 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 GREENLAND PUBLISHING LTD 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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