| Company Name | Greenfield Excavations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02144758 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1987(36 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Colin Redpath |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Director Of Excavation Company |
| Correspondence Address | Greenfield Farm Cornsay Durham DH7 9EP |
| Director Name | Mrs Katherine Alice Redpath |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | Greenfield Farm Cornsay Durham DH7 9EP |
| Secretary Name | Mrs Katherine Alice Redpath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Greenfield Farm Cornsay Durham DH7 9EP |
| Director Name | Robert William Boyd |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(7 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Civil Engineer |
| Correspondence Address | 18 Maplewood Court Langley Park Durham DH7 9FZ |
| Director Name | Nicholas James Redpath |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(12 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Civil Engineer |
| Correspondence Address | 5 Backstone Burn Consett County Durham DH8 0AZ |
| Director Name | James Robert Bates |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 2001) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Church View Quebec Durham DH7 9DQ |
Location
| Registered Address | Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,709,258 |
| Gross Profit | £934,949 |
| Net Worth | £308,766 |
| Cash | £8,986 |
| Current Liabilities | £1,232,849 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 January 2008 | Dissolved (1 page) |
|---|---|
| 5 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2007 | Receiver ceasing to act (2 pages) |
| 1 August 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 21 April 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 19 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 August 2003 | Statement of affairs (12 pages) |
| 19 August 2003 | Resolutions
|
| 31 July 2003 | Registered office changed on 31/07/03 from: 93 queen street sheffield S1 1WF (1 page) |
| 11 June 2003 | Administrative Receiver's report (22 pages) |
| 11 June 2003 | Statement of Affairs in administrative receivership following report to creditors (13 pages) |
| 4 June 2003 | Administrative Receiver's report (22 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: greenfield farm cornsay durham DH7 9EP (1 page) |
| 24 March 2003 | Appointment of receiver/manager (1 page) |
| 12 September 2002 | Full accounts made up to 31 March 2002 (21 pages) |
| 5 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
| 5 July 2002 | Ad 01/04/02--------- £ si 2000@1=2000 £ ic 2000/4000 (2 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 18 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 July 2001 | Return made up to 18/06/01; full list of members
|
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Return made up to 18/06/00; full list of members
|
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 August 1996 | Return made up to 18/06/96; full list of members
|
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 August 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 3 July 1987 | Incorporation (15 pages) |