| Company Name | Greenwood Family Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02333453 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1989(35 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Names | 5 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Brian Greenwood |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Director Name | Mr Geoffrey Brian Greenwood |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Bowes Green Bishop Thornton Harrogate North Yorkshire HG3 3JX |
| Director Name | Mrs Judith Anne Greenwood |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(9 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Secretary Name | Mrs Judith Anne Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(9 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Director Name | Mrs Judith Anne Greenwood |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 December 1996) |
| Role | Company Director |
| Correspondence Address | Yates House Braithwaite Harrogate North Yorkshire HG3 4AN |
| Director Name | Stewart Wallace Urry |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | Old House Ewhurst Green Cranleigh Surrey GU6 7SE |
| Secretary Name | Jonathan Carey Griffith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 March 1992) |
| Role | Company Director |
| Correspondence Address | 2 Beechwood Drive Llantwit Fardre Pontypridd Mid Glamorgan CF38 2PJ Wales |
| Secretary Name | David John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF |
| Secretary Name | Zdzislaw Michael Gruszczynski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 December 1998) |
| Role | Company Director |
| Correspondence Address | Hazeldene Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN |
| Director Name | Mrs Judith Anne Greenwood |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(8 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | Yates House Braithwaite Harrogate North Yorkshire HG3 4AN |
| Director Name | Enid Dorothy Greenwood |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(8 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 December 1998) |
| Role | Company Director |
| Correspondence Address | Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA |
Location
| Registered Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Wensley |
| Ward | Bolton Castle |
Shareholders
| 25k at £1 | Enid Dorothy Greenwood 49.90% Ordinary |
|---|---|
| 25k at £1 | Mr Geoffrey Brian Greenwood 49.90% Ordinary |
| 100 at £1 | David Brian Greenwood 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,009 |
| Gross Profit | £29,009 |
| Net Worth | £67,586 |
| Cash | £81,513 |
| Current Liabilities | £155,216 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Withdraw the company strike off application (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 8 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 8 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 8 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 8 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Director's details changed for Geoffrey Brian Greenwood on 7 July 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Geoffrey Brian Greenwood on 7 July 2011 (2 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 28 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 27 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 26 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 19 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 25 August 2004 | Return made up to 30/06/04; full list of members
|
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 6 November 2002 | Return made up to 05/10/02; full list of members
|
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 12 June 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page) |
| 11 October 2001 | Return made up to 05/10/01; full list of members
|
| 27 September 2001 | Amended full accounts made up to 31 December 2000 (12 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 8 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the chambers no 1 westgate otley west yorkshire LS21 3AT (1 page) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1999 | Return made up to 05/10/99; full list of members
|
| 29 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 18 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Particulars of mortgage/charge (4 pages) |
| 10 February 1998 | New director appointed (3 pages) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Ad 05/01/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | £ nc 100/50000 05/01/98 (1 page) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1998 | Resolutions
|
| 29 January 1998 | Memorandum and Articles of Association (13 pages) |
| 19 January 1998 | Company name changed northern residential investments LIMITED\certificate issued on 20/01/98 (2 pages) |
| 16 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 31 October 1997 | Return made up to 05/10/97; no change of members (7 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 29 April 1997 | New director appointed (4 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 3 December 1996 | Company name changed greenwood developments LIMITED\certificate issued on 04/12/96 (2 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 27 October 1996 | Return made up to 05/10/96; full list of members
|
| 27 March 1996 | Registered office changed on 27/03/96 from: burley house bradford road ikley west yorks. LS29 7DZ (1 page) |
| 9 January 1989 | Incorporation (15 pages) |