Greensomes Limited

Company Name	Greensomes Limited
Company Status	Dissolved
Company Number	05449732
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Wakeco (280) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adrian William Ponsford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 24 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Horsleygate Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Director Name	Alan Ponsford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rye Lodge Victor Road Sheffield Yorkshire S17 3NH

Secretary Name	Adrian William Ponsford
Nationality	British
Status	Closed
Appointed	07 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 24 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Horsleygate Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Director Name	Alan Ponsford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2005)
Role	Furniture Salesman
Country of Residence	England
Correspondence Address	Rye Lodge Victor Road Dore Sheffield South Yorkshire S17 3NH

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	ponsford.co.uk
Email address	[email protected]

Location

Registered Address	581 London Road Sheffield South Yorkshire S2 4HS
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	H Ponsford LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
2 May 2017	Full accounts made up to 31 July 2016 (9 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
12 February 2016	Full accounts made up to 31 July 2015 (9 pages)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Termination of appointment of Alan Ponsford as a director on 7 September 2005 (1 page)
10 June 2015	Termination of appointment of Alan Ponsford as a director on 7 September 2005 (1 page)
5 May 2015	Full accounts made up to 31 July 2014 (9 pages)
29 January 2015	Appointment of Alan Ponsford as a director on 7 September 2005 (2 pages)
29 January 2015	Appointment of Alan Ponsford as a director on 7 September 2005 (2 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
20 January 2014	Accounts made up to 31 July 2013 (9 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts made up to 31 July 2012 (9 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts made up to 31 July 2011 (9 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Accounts made up to 31 July 2010 (9 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts made up to 31 July 2009 (9 pages)
13 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 January 2009	Accounts made up to 31 July 2008 (9 pages)
15 May 2008	Return made up to 11/05/08; full list of members (3 pages)
9 April 2008	Accounts made up to 31 July 2007 (8 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
21 January 2007	Accounts made up to 31 July 2006 (8 pages)
17 May 2006	Return made up to 11/05/06; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
27 June 2005	Company name changed wakeco (280) LIMITED\certificate issued on 27/06/05 (2 pages)
11 May 2005	Incorporation (18 pages)

Greensomes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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