| Company Name | G B Greenwood Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02379777 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1989(35 years ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Names | Spotmarr Limited and Lowes Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Brian Greenwood |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(2 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 06 December 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, 7 months after company formation) |
| Appointment Duration | 18 years (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Secretary Name | Mrs Judith Anne Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(9 years, 7 months after company formation) |
| Appointment Duration | 18 years (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Director Name | Enid Dorothy Greenwood |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 02 December 1998) |
| Role | Company Director |
| Correspondence Address | Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA |
| Director Name | Stewart Wallace Urry |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Old House Ewhurst Green Cranleigh Surrey GU6 7SE |
| Director Name | Mr David Brian Greenwood |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 06 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Secretary Name | David John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years (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, 6 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 |
Location
| Registered Address | Westfield House 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
| 4.4k at £1 | David B. Greenwood 98.51% Ordinary |
|---|---|
| 34 at £1 | P.m. Urry 0.76% Ordinary |
| 33 at £1 | Judith A. Greenwood 0.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2016 | Termination of appointment of David Brian Greenwood as a director on 6 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of David Brian Greenwood as a director on 6 April 2016 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2015 | Withdraw the company strike off application (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) |
| 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 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
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 14 May 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 14 May 2015 | Total exemption full accounts made up to 31 December 2013 (9 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
|
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 2 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 2 October 2013 | 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
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 31 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 9 November 2011 | Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr Geoffrey Brian Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
| 8 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 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 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 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 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) |
| 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 | Full accounts made up to 31 December 2010 (9 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (9 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) |
| 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 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Auditor's resignation (1 page) |
| 22 March 2011 | Auditor's resignation (1 page) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 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 (11 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 11 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 11 October 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 (11 pages) |
| 28 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 27 July 2006 | Return made up to 30/06/06; full list of members (3 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 (10 pages) |
| 26 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members
|
| 21 July 2004 | Return made up to 30/06/04; full list of members
|
| 30 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page) |
| 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) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members
|
| 6 November 2002 | Return made up to 29/10/02; full list of members
|
| 4 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (7 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) |
| 20 May 2002 | Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 24 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the chambers 1 westgate otley west yorkshire LS21 3AT (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the chambers 1 westgate otley west yorkshire LS21 3AT (1 page) |
| 4 November 1999 | Return made up to 29/10/99; full list of members
|
| 4 November 1999 | Return made up to 29/10/99; full list of members
|
| 29 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Return made up to 29/10/98; no change of members
|
| 27 October 1998 | Return made up to 29/10/98; no change of members
|
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 16 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 16 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 31 October 1997 | Return made up to 29/10/97; full list of members (9 pages) |
| 31 October 1997 | Return made up to 29/10/97; full list of members (9 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 12 November 1996 | Return made up to 29/10/96; full list of members (14 pages) |
| 12 November 1996 | Return made up to 29/10/96; full list of members (14 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ (1 page) |
| 14 November 1995 | Return made up to 29/10/95; no change of members (18 pages) |
| 14 November 1995 | Return made up to 29/10/95; no change of members (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 3 December 1990 | Statement of affairs (17 pages) |
| 3 December 1990 | Statement of affairs (17 pages) |
| 28 February 1990 | £ nc 1000/4488 02/10/89 (1 page) |
| 28 February 1990 | £ nc 1000/4488 02/10/89 (1 page) |
| 28 February 1990 | Resolutions
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| 28 February 1990 | Resolutions
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| 22 June 1989 | Memorandum and Articles of Association (11 pages) |
| 22 June 1989 | Memorandum and Articles of Association (11 pages) |
| 20 June 1989 | Resolutions
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| 20 June 1989 | Resolutions
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