| Company Name | Greenhouse Plaza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260165 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dennis Maclean |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2007(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 September 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Simpsons Fold 22 Dock Street Leeds LS10 1JF |
| Director Name | Mr Christopher Andrew Thompson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2007(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 September 2012) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Simpsons Fold 22 Dock Street Leeds LS10 1JF |
| Secretary Name | Mr Christopher Andrew Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2007(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 September 2012) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Simpsons Fold 22 Dock Street Leeds LS10 1JF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Receiver's abstract of receipts and payments to 27 January 2012 (3 pages) |
| 16 February 2012 | Receiver's abstract of receipts and payments to 27 January 2012 (3 pages) |
| 16 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 21 September 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 September 2011 | Notice of appointment of receiver or manager (3 pages) |
| 12 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 September 2010 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 40 the Calls Leeds West Yorkshire LS2 7EW on 29 September 2010 (1 page) |
| 10 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 3 castlegate grantham lincolnshire NG31 6SF (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 3 castlegate grantham lincolnshire NG31 6SF (1 page) |
| 24 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from c/o citu LTD, 40 the calls leeds west yorkshire LS2 7EW (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from c/o citu LTD, 40 the calls leeds west yorkshire LS2 7EW (1 page) |
| 10 August 2007 | Particulars of mortgage/charge (4 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (4 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 40 the calls leeds west yorkshire LS2 7EW (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 40 the calls leeds west yorkshire LS2 7EW (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: calls landing 38 the calls leeds west yorkshire LS2 7EW (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: calls landing 38 the calls leeds west yorkshire LS2 7EW (1 page) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 28 July 2007 | New director appointed (3 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (2 pages) |
| 28 July 2007 | New director appointed (3 pages) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: calls landing, c/o citu LIMITED 38 the calls leeds west yorkshire LS2 7EW (1 page) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | New secretary appointed (1 page) |
| 24 July 2007 | New secretary appointed (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: calls landing, c/o citu LIMITED 38 the calls leeds west yorkshire LS2 7EW (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: studio 5, 30 - 38 dock street leeds LS10 1JF (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: studio 5, 30 - 38 dock street leeds LS10 1JF (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Incorporation (5 pages) |
| 25 May 2007 | Incorporation (5 pages) |