| Company Name | Greenchurch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07926459 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
| Dissolution Date | 28 March 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 Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
| Director Name | Mrs Claire Marie Cain |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 March 2017) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
| Secretary Name | Mrs Lisa Joanne Thompson |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 March 2017) |
| Role | Company Director |
| Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
| Secretary Name | Susan O'Rorke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2014) |
| Role | Company Director |
| Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
| Secretary Name | Mr Ryan John Williamson |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2014) |
| Role | Company Director |
| Correspondence Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
Location
| Registered Address | 98 Kirkstall Road Leeds West Yorkshire LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Grosvenor Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,254 |
| Current Liabilities | £10,255 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 27 May 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 June 2015 | Micro company accounts made up to 31 January 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 August 2014 | Termination of appointment of Ryan John Williamson as a secretary on 1 August 2014 (1 page) |
| 4 August 2014 | Appointment of Mrs Lisa Joanne Thompson as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Mrs Lisa Joanne Thompson as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Ryan John Williamson as a secretary on 1 August 2014 (1 page) |
| 12 March 2014 | Appointment of Mr Ryan John Williamson as a secretary (2 pages) |
| 10 March 2014 | Termination of appointment of Susan O'rorke as a secretary (1 page) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 September 2013 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 10 April 2012 | Appointment of Susan O'rorke as a secretary (3 pages) |
| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|