Company NameG B Greenwood Holdings Limited
Company StatusDissolved
Company Number02379777
CategoryPrivate Limited Company
Incorporation Date4 May 1989(32 years, 2 months ago)
Dissolution Date6 December 2016 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Brian Greenwood
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(2 years, 5 months after company formation)
Appointment Duration25 years, 1 month (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Bowes Green
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JX
Director NameMrs Judith Anne Greenwood
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(9 years, 7 months after company formation)
Appointment Duration18 years (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Secretary NameMrs Judith Anne Greenwood
NationalityBritish
StatusClosed
Appointed02 December 1998(9 years, 7 months after company formation)
Appointment Duration18 years (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Director NameMr David Brian Greenwood
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 5 months after company formation)
Appointment Duration24 years, 5 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Westfield House
Wensley
Leyburn
North Yorkshire
DL8 4AA
Director NameEnid Dorothy Greenwood
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressBeck House
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JA
Director NameStewart Wallace Urry
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 July 1997)
RoleChartered Accountant
Correspondence AddressOld House
Ewhurst Green
Cranleigh
Surrey
GU6 7SE
Secretary NameDavid John Parker
NationalityBritish
StatusResigned
Appointed29 October 1991(2 years, 5 months after company formation)
Appointment Duration5 years (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Peasehill Close
Rawdon
Leeds
West Yorkshire
LS19 6EF
Secretary NameZdzislaw Michael Gruszczynski
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressHazeldene Hill Top Road
Hainworth
Keighley
West Yorkshire
BD21 5QN

Location

Registered AddressWestfield House Westfield House
Wensley
Leyburn
North Yorkshire
DL8 4AA
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishWensley
WardBolton Castle

Shareholders

4.4k at £1David B. Greenwood
98.51%
Ordinary
34 at £1P.m. Urry
0.76%
Ordinary
33 at £1Judith A. Greenwood
0.74%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2014 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2016Termination of appointment of David Brian Greenwood as a director on 6 April 2016 (2 pages)
22 April 2016Termination of appointment of David Brian Greenwood as a director on 6 April 2016 (2 pages)
17 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2015Withdraw the company strike off application (1 page)
10 November 2015Withdraw the company strike off application (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
1 October 2015Application to strike the company off the register (3 pages)
1 October 2015Application to strike the company off the register (3 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4,488
(6 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4,488
(6 pages)
14 May 2015Total exemption full accounts made up to 31 December 2013 (9 pages)
14 May 2015Total exemption full accounts made up to 31 December 2013 (9 pages)
28 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4,488
(6 pages)
28 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4,488
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (11 pages)
2 October 2013Full accounts made up to 31 December 2012 (11 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(6 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(6 pages)
31 July 2012Full accounts made up to 31 December 2011 (12 pages)
31 July 2012Full accounts made up to 31 December 2011 (12 pages)
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 November 2011Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
8 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
16 September 2011Full accounts made up to 31 December 2010 (9 pages)
16 September 2011Full accounts made up to 31 December 2010 (9 pages)
8 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011Director's details changed for Geoffrey Brian Greenwood on 7 July 2011 (2 pages)
8 July 2011Director's details changed for Geoffrey Brian Greenwood on 7 July 2011 (2 pages)
8 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011Director's details changed for Geoffrey Brian Greenwood on 7 July 2011 (2 pages)
22 March 2011Auditor's resignation (1 page)
22 March 2011Auditor's resignation (1 page)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
20 July 2009Return made up to 30/06/09; full list of members (4 pages)
20 July 2009Return made up to 30/06/09; full list of members (4 pages)
5 September 2008Full accounts made up to 31 December 2007 (11 pages)
5 September 2008Full accounts made up to 31 December 2007 (11 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
11 October 2007Return made up to 30/06/07; full list of members (3 pages)
11 October 2007Return made up to 30/06/07; full list of members (3 pages)
28 June 2007Full accounts made up to 31 December 2006 (11 pages)
28 June 2007Full accounts made up to 31 December 2006 (11 pages)
27 July 2006Return made up to 30/06/06; full list of members (3 pages)
27 July 2006Return made up to 30/06/06; full list of members (3 pages)
26 June 2006Full accounts made up to 31 December 2005 (10 pages)
26 June 2006Full accounts made up to 31 December 2005 (10 pages)
5 September 2005Full accounts made up to 31 December 2004 (9 pages)
5 September 2005Full accounts made up to 31 December 2004 (9 pages)
4 July 2005Return made up to 30/06/05; full list of members (3 pages)
4 July 2005Return made up to 30/06/05; full list of members (3 pages)
21 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 June 2004Full accounts made up to 31 December 2003 (8 pages)
30 June 2004Full accounts made up to 31 December 2003 (8 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
25 September 2003Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page)
25 September 2003Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page)
24 July 2003Return made up to 30/06/03; full list of members (7 pages)
24 July 2003Return made up to 30/06/03; full list of members (7 pages)
6 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
20 May 2002Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page)
20 May 2002Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page)
2 November 2001Return made up to 29/10/01; full list of members (7 pages)
2 November 2001Return made up to 29/10/01; full list of members (7 pages)
24 July 2001Full accounts made up to 31 December 2000 (6 pages)
24 July 2001Full accounts made up to 31 December 2000 (6 pages)
24 November 2000Return made up to 29/10/00; full list of members (7 pages)
24 November 2000Return made up to 29/10/00; full list of members (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
29 January 2000Registered office changed on 29/01/00 from: the chambers 1 westgate otley west yorkshire LS21 3AT (1 page)
29 January 2000Registered office changed on 29/01/00 from: the chambers 1 westgate otley west yorkshire LS21 3AT (1 page)
4 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 1999Full accounts made up to 31 December 1998 (6 pages)
29 September 1999Full accounts made up to 31 December 1998 (6 pages)
14 December 1998New secretary appointed;new director appointed (3 pages)
14 December 1998New secretary appointed;new director appointed (3 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998Director resigned (1 page)
27 October 1998Return made up to 29/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1998Return made up to 29/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 December 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
16 December 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 November 1997Full accounts made up to 31 January 1997 (8 pages)
26 November 1997Full accounts made up to 31 January 1997 (8 pages)
31 October 1997Return made up to 29/10/97; full list of members (9 pages)
31 October 1997Return made up to 29/10/97; full list of members (9 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
2 December 1996Full accounts made up to 31 January 1996 (6 pages)
2 December 1996Full accounts made up to 31 January 1996 (6 pages)
12 November 1996Return made up to 29/10/96; full list of members (14 pages)
12 November 1996Return made up to 29/10/96; full list of members (14 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
28 March 1996Registered office changed on 28/03/96 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ (1 page)
28 March 1996Registered office changed on 28/03/96 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ (1 page)
14 November 1995Return made up to 29/10/95; no change of members (18 pages)
14 November 1995Return made up to 29/10/95; no change of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
3 December 1990Statement of affairs (17 pages)
3 December 1990Statement of affairs (17 pages)
28 February 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
28 February 1990£ nc 1000/4488 02/10/89 (1 page)
28 February 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
28 February 1990£ nc 1000/4488 02/10/89 (1 page)
22 June 1989Memorandum and Articles of Association (11 pages)
22 June 1989Memorandum and Articles of Association (11 pages)
20 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)