Green Gables (Accrington) Limited

Company Name	Green Gables (Accrington) Limited
Company Status	Dissolved
Company Number	00762828
Category	Private Limited Company
Incorporation Date	31 May 1963(60 years, 11 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Methley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(44 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	188 The Wheel Ecclesfield Sheffield South Yorkshire S35 9ZB

Secretary Name	Mr Stephen Airey Downham
Nationality	British
Status	Closed
Appointed	23 January 2008(44 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Helme Lodge Natland Mill Beck Lane Kendal Cumbria LA9 7QA

Director Name	Dr Peter Harper Bracewell
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2007)
Role	Farmer
Correspondence Address	Mirk Howe Crosthwaite Kendal Cumbria LA8 8HX

Secretary Name	Mr Alan Methley
Nationality	British
Status	Resigned
Appointed	05 July 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	188 The Wheel Ecclesfield Sheffield South Yorkshire S35 9ZB

Location

Registered Address	12 Victoria Rd. Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Manchester Grammar School Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,790
Cash	£962
Current Liabilities	£7,024

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 August 2015	Application to strike the company off the register (3 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
19 June 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
10 January 2011	Statement by directors (1 page)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (26 pages)
10 January 2011	Statement of capital on 10 January 2011 GBP 1 (4 pages)
10 January 2011	Solvency statement dated 04/01/11 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 August 2008	Return made up to 23/06/08; full list of members (3 pages)
27 August 2008	Appointment terminated director peter bracewell (1 page)
2 June 2008	Secretary appointed stephen downham (2 pages)
14 February 2008	Secretary resigned (2 pages)
14 February 2008	New director appointed (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 August 2007	Return made up to 23/06/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 August 2006	Return made up to 23/06/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005	Return made up to 23/06/05; full list of members (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Return made up to 23/06/04; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 July 2003	Return made up to 23/06/03; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002	Return made up to 05/07/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 05/07/01; full list of members (6 pages)
28 July 2000	Return made up to 05/07/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 July 1999	Return made up to 05/07/99; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 August 1998	Return made up to 05/07/98; no change of members (4 pages)
14 August 1997	Return made up to 05/07/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)

Green Gables (Accrington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies