| Company Name | Greenwell Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04003516 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Naturefile Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(2 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forevergreen Lindrick Lane,Tickhill Doncaster South Yorkshire DN11 9RA |
| Director Name | Mrs Gail Michelle Parkin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(2 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hallside Court Old Cantley Doncaster South Yorkshire DN3 3RE |
| Secretary Name | Mr Paul Healand |
|---|---|
| Status | Closed |
| Appointed | 01 June 2010(10 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 5 Nidd House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5JH |
| Secretary Name | Mrs Patricia Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 5 Nidd House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Shareholders
| 50 at £1 | Firsure LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Framecourt Homes LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Cash | £34 |
| Current Liabilities | £103 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 5 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Termination of appointment of Patricia Smith as a secretary (1 page) |
| 1 June 2010 | Appointment of Mr Paul Healand as a secretary (1 page) |
| 13 October 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 10 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 10 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 1 bennetthorpe doncaster south yorkshire DN2 6AA (1 page) |
| 7 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 21 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 10 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 23 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 12 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 6 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 7 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 7 February 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 31 August 2000 | Company name changed naturefile LIMITED\certificate issued on 01/09/00 (2 pages) |
| 30 May 2000 | Incorporation (13 pages) |