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Home > England & Wales Companies > GREENCROFT CARE LTD
Company Information for

GREENCROFT CARE LTD

ST GEORGES ROAD, BOLTON, BL1 2DD,
Company Registration Number
07391253
Private Limited Company
Dissolved

Dissolved 2016-09-01

Company Overview

About Greencroft Care Ltd
GREENCROFT CARE LTD was founded on 2010-09-29 and had its registered office in St Georges Road. The company was dissolved on the 2016-09-01 and is no longer trading or active.

Key Data
Company Name
GREENCROFT CARE LTD
 
Legal Registered Office
ST GEORGES ROAD
BOLTON
BL1 2DD
Other companies in BL1
 
Filing Information
Company Number 07391253
Date formed 2010-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENCROFT CARE LTD
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Company Officers of GREENCROFT CARE LTD

Current Directors
Officer Role Date Appointed
OMOBONUOLA IBIDUNNI OGUNLEYE
 Company Secretary 2010-09-29
TIMOTHY KAYODE OGUNLEYE
 Director 2010-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY KAYODE OGUNLEYE GREENACRES MANAGEMENT COMPANY LIMITED Director 2012-01-20 CURRENT 1986-06-26 Dissolved 2014-09-23
TIMOTHY KAYODE OGUNLEYE ZION CARE LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active

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
2016-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015
2014-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014
2014-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O LAKESIDE HOUSE WATERSIDE BUSINESS PARK SMITHS ROAD BOLTON BL3 2QJ
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O TIMOTHY OGUNLEYE 23 MARSHAM WAY GERRARDS CROSS SOUTH BUCKINGHAMSHIRE SL9 8AB UNITED KINGDOM
2013-06-054.20STATEMENT OF AFFAIRS/4.19
2013-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-24LATEST SOC24/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-24AR0130/04/13 FULL LIST
2013-03-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-11-13AR0129/09/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KAYODE OGUNLEYE / 12/11/2012
2012-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS OMOBONUOLA IBIDUNNI OGUNLEYE / 12/11/2012
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 9 UPLANDS CLOSE GERRARDS CROSS SOUTH BUCKS SL9 7JH ENGLAND
2011-11-01AR0129/09/11 FULL LIST
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to GREENCROFT CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-22
Resolutions for Winding-up2013-05-30
Appointment of Liquidators2013-05-30
Fines / Sanctions
No fines or sanctions have been issued against GREENCROFT CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-02-12 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2011-12-31

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 GREENCROFT CARE LTD

Intangible Assets
Patents
We have not found any records of GREENCROFT CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENCROFT CARE LTD
Trademarks
We have not found any records of GREENCROFT CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENCROFT CARE 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 (87100 - Residential nursing care facilities) as GREENCROFT CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENCROFT CARE 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 partyGREENCROFT CARE LIMITEDEvent Date2013-05-20
At a General Meeting of the above-named Company, duly convened, and held at Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ on 20 May 2013 at 2.00pm the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ , (IP No 9151) be and is hereby appointed Liquidator for the purposes of such winding-up. Should you wish to discuss matters please contact Amanda Hamlin on 01204 663022 or email at amanda.hamlin@idealcs.co.uk Timothy Ogunleye , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENCROFT CARE LIMITEDEvent Date2013-05-20
Andrew Rosler , of Ideal Corporate Solutions Limited , Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ . : Should you wish to discuss matters please contact Amanda Hamlin on 01204 663022 or email at amanda.hamlin@idealcs.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyGREENCROFT CARE LTDEvent Date2013-05-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Meeting of the Members and Creditors of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 16 May 2016 at 1.00 pm and 1.15 pm respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD no later than 12.00 noon of the business day before the Meeting. Date of Appointment: 20 May 2013 Office Holder details: Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . Should you wish to discuss matters please contact Lucy Duckworth on tel: 01204 663002 or email: lucy.duckworth@idealcs.co.uk Andrew Rosler , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENCROFT CARE 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 GREENCROFT CARE 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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    Other companies at postcode BL1 2DD