Xerxes Greenbush Limited

Company Name	Xerxes Greenbush Limited
Company Status	Dissolved
Company Number	03230521
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Names	Sagebush Limited and Croftbank Developments Limited

Business Activity

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

Directors

Director Name	Jane Weston Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	Long View Sutton Field Road Sutton Doncaster DN6 9JX

Secretary Name	Jonathan Smith
Nationality	British
Status	Closed
Appointed	31 July 2003(7 years after company formation)
Appointment Duration	3 years, 9 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	37 Maynard Road Chesterfield Derbyshire S40 2LW

Director Name	Robert Elliott
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	46 Brooklyn Drive Brockwell Chesterfield Derbyshire S40 4BB

Secretary Name	Jonathan Weston Smith
Nationality	British
Status	Resigned
Appointed	08 November 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	44 Hawksley Avenue Chesterfield Derbyshire S40 4TN

Director Name	Dir Nigel Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 01 December 1998)
Role	Self Employed
Correspondence Address	Hunloke Farm Buildings Derby Road Wingerworth Chesterfield Derbyshire S42 6NB

Secretary Name	Dir Nigel Smith
Nationality	British
Status	Resigned
Appointed	14 May 1998(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Hunloke Farm Buildings Derby Road Wingerworth Chesterfield Derbyshire S42 6NB

Director Name	Jonathan Weston Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	Longview Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX

Secretary Name	Jonathan Weston Smith
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	Longview Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX

Director Name	Daniel Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2002)
Role	Self Employed
Correspondence Address	Longview Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX

Director Name	Stuart William Meeson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2003)
Role	Farm Manager
Correspondence Address	Terry Log Farm Bramham Park Wetherby North Yorkshire LS23 6LT

Secretary Name	Jane Weston Smith
Nationality	British
Status	Resigned
Appointed	19 November 2002(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2003)
Role	Secretary
Correspondence Address	Terry Lug Farm Bramham Park Wetherby LS23 6LT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 February 1997)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 February 1997)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 Kirkgate Sherburn In Elmet Leeds North Yorkshire LS25 6BL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Sherburn in Elmet
Ward	Sherburn in Elmet
Built Up Area	Sherburn in Elmet
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
14 September 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Company name changed croftbank developments LIMITED\certificate issued on 25/05/04 (2 pages)
19 December 2003	Return made up to 29/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
31 October 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2003	Registered office changed on 27/09/03 from: whittle colliery enterprise park hampeth morpeth northumberland NE65 9LG (1 page)
27 September 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
20 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned;director resigned (1 page)
14 February 2003	New secretary appointed;new director appointed (2 pages)
22 October 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
15 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
30 October 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 September 2000	Return made up to 29/07/00; full list of members (6 pages)
27 June 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2000 (3 pages)
27 June 2000	Notice of completion of voluntary arrangement (2 pages)
11 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2000 (3 pages)
20 August 1999	Return made up to 29/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 1999 (3 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: hunloke farm derby road wingerworth chesterfield derbyshire S42 6NB (1 page)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
2 October 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
19 May 1998	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Strike-off action suspended (1 page)
7 April 1998	First Gazette notice for compulsory strike-off (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	New secretary appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 3 garden walk london EC2A 3EQ (1 page)
15 November 1996	Secretary resigned (1 page)
29 July 1996	Incorporation (16 pages)

Xerxes Greenbush Limited

Business Activity

Directors

Location

Accounts

Filing History

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