L. Greenwood & Son Limited

Company Name	L. Greenwood & Son Limited
Company Status	Dissolved
Company Number	00677225
Category	Private Limited Company
Incorporation Date	7 December 1960(63 years, 5 months ago)
Dissolution Date	30 November 2016 (7 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mrs Angela Greenwood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(30 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (closed 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delph Hill Denholme Gate Denholme Bradford West Yorkshire BD13 4EP

Director Name	Mr Edward Greenwood
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(30 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (closed 30 November 2016)
Role	Farmer & Butcher
Country of Residence	United Kingdom
Correspondence Address	Delph Hill Denholme Gate Denholme Bradford West Yorkshire BD13 4EP

Secretary Name	Mrs Angela Greenwood
Nationality	British
Status	Closed
Appointed	01 February 1991(30 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (closed 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT

Location

Registered Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£234,974
Cash	£41
Current Liabilities	£152,167

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 August 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 December 2015	Liquidators' statement of receipts and payments to 13 November 2014 (11 pages)
4 December 2015	Liquidators statement of receipts and payments to 13 November 2014 (11 pages)
4 December 2015	Liquidators' statement of receipts and payments to 13 November 2014 (11 pages)
23 November 2015	Liquidators' statement of receipts and payments to 13 November 2015 (12 pages)
23 November 2015	Liquidators' statement of receipts and payments to 13 November 2015 (12 pages)
23 November 2015	Liquidators statement of receipts and payments to 13 November 2015 (12 pages)
26 November 2013	Statement of affairs (6 pages)
26 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2013	Statement of affairs (6 pages)
20 November 2013	Statement of affairs with form 4.19 (5 pages)
20 November 2013	Statement of affairs with form 4.19 (5 pages)
20 November 2013	Appointment of a voluntary liquidator (1 page)
20 November 2013	Appointment of a voluntary liquidator (1 page)
8 November 2013	Registered office address changed from Stocks House Farm Denholme Gate Denholme Bradford West Yorks BD13 4HN on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Stocks House Farm Denholme Gate Denholme Bradford West Yorks BD13 4HN on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Stocks House Farm Denholme Gate Denholme Bradford West Yorks BD13 4HN on 8 November 2013 (2 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 5,000 (4 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 5,000 (4 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 5,000 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 February 2012	Secretary's details changed for Mrs Angela Greenwood on 1 January 2012 (1 page)
6 February 2012	Secretary's details changed for Mrs Angela Greenwood on 1 January 2012 (1 page)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Secretary's details changed for Mrs Angela Greenwood on 1 January 2012 (1 page)
6 February 2012	Director's details changed for Mrs Angela Greenwood on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Edward Greenwood on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mrs Angela Greenwood on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mrs Angela Greenwood on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Edward Greenwood on 1 January 2012 (2 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for Mr Edward Greenwood on 1 January 2012 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 February 2009	Return made up to 01/02/09; full list of members (5 pages)
16 February 2009	Return made up to 01/02/09; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 February 2008	Return made up to 01/02/08; full list of members (7 pages)
20 February 2008	Return made up to 01/02/08; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 March 2007	Return made up to 01/02/07; full list of members (7 pages)
2 March 2007	Return made up to 01/02/07; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 February 2006	Return made up to 01/02/06; full list of members (7 pages)
14 February 2006	Return made up to 01/02/06; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
16 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 February 2001	Return made up to 01/02/01; full list of members (6 pages)
1 February 2001	Return made up to 01/02/01; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 March 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 February 1999	Return made up to 01/02/99; full list of members (6 pages)
21 February 1999	Return made up to 01/02/99; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 February 1997	Return made up to 01/02/97; no change of members (4 pages)
1 February 1997	Return made up to 01/02/97; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 February 1996	Return made up to 01/02/96; full list of members (6 pages)
18 February 1996	Return made up to 01/02/96; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
7 December 1960	Incorporation (14 pages)
7 December 1960	Incorporation (14 pages)

L. Greenwood & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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