Greatco Limited

Company Name	Greatco Limited
Company Status	Dissolved
Company Number	06033641
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	13 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Samuel Beilin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(7 years after company formation)
Appointment Duration	3 years, 3 months (closed 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA

Director Name	Mr Samuel Beilin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Muskers Building 1 Stanley Street Liverpool L1 6AA

Secretary Name	William Joseph Cairns
Nationality	British
Status	Resigned
Appointed	12 January 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2009)
Role	Secretary
Correspondence Address	99 Stanley Road Bootle Liverpool Merseyside L20 7DA

Director Name	Mr Mee Thomas Gerard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99a Stanley Road Bootle Merseyside L20 7DA

Director Name	Mr John Henry Kearns
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muskers Building, 1 Stanley Street Liverpool L1 6AA

Director Name	Mr Anthony John Ansell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Muskers Building, 1 Stanley Street Liverpool L1 6AA

Director Name	Mr Stephen Harvey Simpson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(6 years, 2 months after company formation)
Appointment Duration	1 week (resigned 05 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Muskers Building, 1 Stanley Street Liverpool L1 6AA

Director Name	Mr Stephen Harvey Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA

Director Name	Mr Simon William Padgett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 The Osborne 2a South Park Road Harrogate North Yorkshire HG1 5QN

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	1 Whitehall Riverside Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£210,551
Gross Profit	£183,915
Net Worth	£297,529
Cash	£3,180
Current Liabilities	£176,748

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Notice of final account prior to dissolution (1 page)
17 December 2015	Insolvency:liquidators annual progress report to 24/11/2015 (8 pages)
13 February 2015	Appointment of a liquidator (1 page)
19 January 2015	Registered office address changed from Muskers Building, 1 Stanley Street Liverpool L1 6AA to 1 Whitehall Riverside Leeds LS1 4BN on 19 January 2015 (2 pages)
19 September 2014	Appointment of Mr Samuel Beilin as a director on 6 January 2014 (2 pages)
19 September 2014	Termination of appointment of Stephen Harvey Simpson as a director on 23 May 2014 (1 page)
19 September 2014	Appointment of Mr Samuel Beilin as a director on 6 January 2014 (2 pages)
11 September 2014	Order of court to wind up (2 pages)
19 May 2014	Termination of appointment of Simon Padgett as a director (1 page)
19 May 2014	Appointment of Mr Stephen Harvey Simpson as a director (2 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Appointment of Mr Simon William Padgett as a director (2 pages)
30 April 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Termination of appointment of Stephen Simpson as a director (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 October 2013	Appointment of Mr Stephen Harvey Simpson as a director (2 pages)
23 October 2013	Termination of appointment of Anthony Ansell as a director (1 page)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 March 2013	Termination of appointment of Stephen Simpson as a director (1 page)
26 February 2013	Appointment of Mr Stephen Harvey Simpson as a director (2 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 January 2012	Director's details changed for Mr Anthony John Ansell on 23 December 2011 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Termination of appointment of John Kearns as a director (2 pages)
1 December 2011	Appointment of Anthony John Ansell as a director (3 pages)
9 June 2011	Termination of appointment of Mee Gerard as a director (1 page)
9 June 2011	Appointment of Mr John Henry Kearns as a director (2 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 May 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Mee Thomas Gerard on 19 December 2009 (2 pages)
21 May 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
2 March 2010	Termination of appointment of Samuel Beilin as a director (1 page)
18 December 2009	Duplicate mortgage certificatecharge no:7 (6 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 October 2009	Termination of appointment of William Cairns as a secretary (1 page)
15 October 2009	Termination of appointment of William Cairns as a secretary (1 page)
22 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2009	Director appointed mr mee thomas gerard (1 page)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Return made up to 19/12/07; full list of members (3 pages)
20 February 2009	Return made up to 19/12/08; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 134 percival rd enfield EN1 1QU (1 page)
19 December 2006	Incorporation (21 pages)

Greatco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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