Greenacre (UK) Ltd

Company Name	Greenacre (UK) Ltd
Director	Russell Thomas
Company Status	Liquidation
Company Number	07012916
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 months ago)
Previous Names	Gastricity (UK) Limited and M & R Gass Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Russell Thomas
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12a Goldthorpe Industrial Estate, Commercial Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr Matthew Alistair Roper
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Farm Way Upton Pontefract West Yorkshire WF9 1JH

Secretary Name	Mrs Angela Roper
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Old Farm Way Upton Pontefract West Yorkshire WF9 1JH

Director Name	Mr Russell Thomas
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2013)
Role	Domestic Energy Assessor
Country of Residence	England
Correspondence Address	5 Old Farm Way Upton Pontefract West Yorkshire WF9 1JH

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Contact

Website	greenacre-uk.com
Telephone	01977 648338
Telephone region	Pontefract

Location

Registered Address	Unit 12a Goldthorpe Industrial Estate, Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne

Shareholders

13 at £1	Russell Thomas 9.77% B
100 at £1	R. Thomas 75.19% A
20 at £1	R. Thomas 15.04% C

Financials

Year	2014
Net Worth	£20,472
Cash	£28,865
Current Liabilities	£46,530

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2014	Statement of affairs with form 4.19 (5 pages)
27 May 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 133 (4 pages)
20 March 2014	Termination of appointment of Matthew Roper as a director (1 page)
20 March 2014	Registered office address changed from 5 Old Farm Way Upton Pontefract West Yorkshire WF9 1JH Uk on 20 March 2014 (1 page)
20 March 2014	Appointment of Mr Russell Thomas as a director (2 pages)
6 February 2014	Termination of appointment of Angela Roper as a secretary (1 page)
3 January 2014	Termination of appointment of Russell Thomas as a director (1 page)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (6 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (6 pages)
4 July 2013	Change of share class name or designation (2 pages)
4 July 2013	Particulars of variation of rights attached to shares (2 pages)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 133 (4 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's powers 25/06/2013 RES12 ‐ Resolution of varying share rights or name (15 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Appointment of Mr Russell Thomas as a director (2 pages)
15 April 2013	Company name changed m & r gass LTD\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
18 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 October 2010	Company name changed gastricity (uk) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2009	Appointment terminated director turner little company nominees LIMITED (1 page)
8 September 2009	Incorporation (13 pages)
8 September 2009	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
8 September 2009	Secretary appointed mrs angela roper (1 page)

Greenacre (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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