Greenfield Developments (London) Limited

Company Name	Greenfield Developments (London) Limited
Company Status	Dissolved
Company Number	05192775
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Name	Welcome Back Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Grierson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Greenfield Cottage Old Lane Bramhope Leeds West Yorkshire LS16 9HG

Secretary Name	Wilma Saville
Nationality	British
Status	Closed
Appointed	08 September 2005(1 year, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 27 August 2019)
Role	Office Manager
Correspondence Address	34 Ravenscliffe Road Calverley Leeds West Yorkshire LS28 5RZ

Secretary Name	Donna Jean McGeachie
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Beck Hill Walk Leeds West Yorkshire LS7 2RW

Secretary Name	Laura Diane Morland
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 08 September 2005)
Role	Company Director
Correspondence Address	145 Broadgate Lane Horsforth Leeds West Yorkshire LS18 5DU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2467778
Telephone region	Leeds

Location

Registered Address	C/O Bwc Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Charges

8 October 2004	Delivered on: 16 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 October 2004

Delivered on: 16 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 June 2010	Notice of completion of voluntary arrangement (6 pages)
13 June 2007	Registered office changed on 13/06/07 from: 3 park square leeds west yorkshire LS1 2NE (1 page)
7 November 2006	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 September 2006	Return made up to 29/07/06; full list of members (6 pages)
26 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
9 August 2005	Return made up to 29/07/05; full list of members (6 pages)
19 May 2005	Ad 01/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2004	Company name changed welcome back LIMITED\certificate issued on 17/12/04 (3 pages)
16 October 2004	Particulars of mortgage/charge (6 pages)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
29 July 2004	Incorporation (16 pages)