| Company Name | Greenleaf Homes (Audlem) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05937162 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Duncan Ellis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane House Green Lane Audlem Cheshire CW3 0ES |
| Secretary Name | Mr Mark Duncan Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane House Green Lane Audlem Cheshire CW3 0ES |
| Director Name | Martin Paul Griffths |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Farrier Close Stone Staffordshire ST15 8XP |
| Secretary Name | Mr David Philip Wiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
Location
| Registered Address | C/O David Wiles Associates The Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Heaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£844,057 |
| Cash | £1,319 |
| Current Liabilities | £22,659 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 26 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 26 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 8 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 8 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 8 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 February 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 26 February 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 November 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 May 2009 | Appointment Terminated Director martin griffths (1 page) |
| 29 May 2009 | Appointment terminated director martin griffths (1 page) |
| 13 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 6 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 29 January 2007 | Particulars of mortgage/charge (6 pages) |
| 29 January 2007 | Particulars of mortgage/charge (6 pages) |
| 24 November 2006 | Particulars of mortgage/charge (5 pages) |
| 24 November 2006 | Particulars of mortgage/charge (5 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (6 pages) |
| 24 November 2006 | Particulars of mortgage/charge (6 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Memorandum and Articles of Association (1 page) |
| 15 November 2006 | Ad 18/09/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Memorandum and Articles of Association (1 page) |
| 15 November 2006 | Ad 18/09/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 October 2006 | Particulars of mortgage/charge (7 pages) |
| 14 October 2006 | Particulars of mortgage/charge (7 pages) |
| 13 October 2006 | Resolutions
|
| 13 October 2006 | Resolutions
|
| 15 September 2006 | Incorporation (23 pages) |