Liquidation
Company Information for GREENWAY HOMES (NE) LIMITED
FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
10012929
Private Limited Company
Liquidation |
Company Name | ||
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GREENWAY HOMES (NE) LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY TRADING LIMITED 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX | ||
Previous Names | ||
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Company Number | 10012929 | |
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Company ID Number | 10012929 | |
Date formed | 2016-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:17:01 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DIXON |
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JASVINDER SINGH GILL |
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DUNCAN MARSHALL |
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IAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREMAN (NORTH EAST) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-10 | Liquidation | |
TIMEC 1623 LIMITED | Director | 2018-01-10 | CURRENT | 2017-09-13 | Active | |
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2018-06-15 | CURRENT | 2018-04-06 | Active | |
MCM INVESTMENTS (UK & IRE) LTD | Director | 2016-11-01 | CURRENT | 2016-09-16 | Active | |
MAYFAIR HEALTHCARE HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2015-11-18 | Liquidation | |
MCM (SPAIN) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
TIMEC 1526 LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-06 | Active | |
ROSEVILLE (HAMBLETON GROVE) LIMITED | Director | 2015-11-17 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-15 | Liquidation | |
MAYFAIR HEALTHCARE (OULTON) LIMITED | Director | 2015-04-21 | CURRENT | 2015-02-03 | Liquidation | |
WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED | Director | 2014-12-15 | CURRENT | 1990-02-27 | Dissolved 2016-08-10 | |
MAYFAIR HEALTHCARE (HARROGATE) LIMITED | Director | 2014-08-15 | CURRENT | 2014-07-04 | Liquidation | |
WHICKHAM HERMITAGE COMMUNITY GARDEN LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
TCWP 017 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100129290003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100129290004 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Jasvinder Singh Gill on 2020-12-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100129290003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100129290002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2017-01-13 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JASVINDER SINGH GILL | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 04/08/16 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1551 LIMITED CERTIFICATE ISSUED ON 04/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100129290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100129290001 | |
AP01 | DIRECTOR APPOINTED DUNCAN MARSHALL | |
AP01 | DIRECTOR APPOINTED GRAHAM DIXON | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2016-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
AP01 | DIRECTOR APPOINTED MR IAN WATSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-09-28 |
Appointment of Liquidators | 2023-09-28 |
Resolutions for Winding-up | 2023-09-28 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREENWAY HOMES (NE) LIMITED are:
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. |