Company NameGreenwood Property Investments Limited
Company StatusDissolved
Company Number00171411
CategoryPrivate Limited Company
Incorporation Date15 November 1920(99 years, 11 months ago)
Dissolution Date2 December 2016 (3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Brian Greenwood
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(71 years, 6 months after company formation)
Appointment Duration24 years, 7 months (closed 02 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Director NameMr Geoffrey Brian Greenwood
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(71 years, 6 months after company formation)
Appointment Duration24 years, 7 months (closed 02 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Bowes Green
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JX
Director NameMrs Judith Anne Greenwood
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(78 years, 1 month after company formation)
Appointment Duration18 years (closed 02 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Secretary NameMrs Judith Anne Greenwood
NationalityBritish
StatusClosed
Appointed02 December 1998(78 years, 1 month after company formation)
Appointment Duration18 years (closed 02 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Wensley
Leyburn
North Yorkshire
DL8 4AA
Director NameEnid Dorothy Greenwood
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(71 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressBeck House
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JA
Director NameStewart Wallace Urry
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(71 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 July 1997)
RoleChartered Accountant
Correspondence AddressOld House
Ewhurst Green
Cranleigh
Surrey
GU6 7SE
Secretary NameDavid John Parker
NationalityBritish
StatusResigned
Appointed08 May 1992(71 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Peasehill Close
Rawdon
Leeds
West Yorkshire
LS19 6EF
Secretary NameZdzislaw Michael Gruszczynski
NationalityBritish
StatusResigned
Appointed01 November 1996(76 years after company formation)
Appointment Duration2 years, 1 month (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressHazeldene Hill Top Road
Hainworth
Keighley
West Yorkshire
BD21 5QN

Location

Registered AddressHayes House
6 Hayes Road
Bromley
Kent
BR2 9AA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2012
Turnover£524,053
Gross Profit£524,053
Net Worth£982,663
Cash£103,541
Current Liabilities£639,611

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 December 2016Final Gazette dissolved following liquidation (1 page)
2 September 2016Notice of move from Administration to Dissolution on 23 August 2016 (7 pages)
6 April 2016Administrator's progress report to 24 February 2016 (11 pages)
27 October 2015Statement of administrator's proposal (19 pages)
27 October 2015Statement of affairs with form 2.14B (6 pages)
9 September 2015Registered office address changed from Westfield House Wensley Leyburn North Yorkshire DL8 4AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 9 September 2015 (2 pages)
9 September 2015Registered office address changed from Westfield House Wensley Leyburn North Yorkshire DL8 4AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 9 September 2015 (2 pages)
8 September 2015Appointment of an administrator (1 page)
10 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
(6 pages)
10 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
(6 pages)
14 May 2015Total exemption full accounts made up to 31 December 2013 (13 pages)
20 November 2014Appointment of receiver or manager (4 pages)
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
(6 pages)
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
2 August 2013Registration of charge 001714110075 (9 pages)
12 July 2013All of the property or undertaking has been released from charge 74 (5 pages)
8 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
24 April 2013Satisfaction of charge 71 in full (3 pages)
31 July 2012Full accounts made up to 31 December 2011 (16 pages)
23 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 November 2011Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
9 November 2011Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages)
9 November 2011Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages)
9 November 2011Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
2 November 2011Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page)
16 September 2011Full accounts made up to 31 December 2010 (14 pages)
26 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
22 March 2011Auditor's resignation (1 page)
2 October 2010Full accounts made up to 31 December 2009 (15 pages)
17 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Mrs Judith Anne Greenwood on 8 May 2010 (2 pages)
17 May 2010Director's details changed for David Brian Greenwood on 8 May 2010 (2 pages)
17 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Mrs Judith Anne Greenwood on 8 May 2010 (2 pages)
17 May 2010Director's details changed for David Brian Greenwood on 8 May 2010 (2 pages)
23 October 2009Full accounts made up to 31 December 2008 (16 pages)
5 June 2009Return made up to 08/05/09; full list of members (4 pages)
24 April 2009Particulars of a mortgage or charge / charge no: 74 (6 pages)
31 October 2008Particulars of a mortgage or charge / charge no: 73 (3 pages)
31 October 2008Particulars of a mortgage or charge / charge no: 72 (3 pages)
5 September 2008Full accounts made up to 31 December 2007 (20 pages)
14 May 2008Return made up to 08/05/08; full list of members (4 pages)
13 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007Full accounts made up to 31 December 2006 (18 pages)
9 May 2007Return made up to 08/05/07; full list of members (3 pages)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006Declaration of satisfaction of mortgage/charge (1 page)
26 June 2006Full accounts made up to 31 December 2005 (16 pages)
8 May 2006Return made up to 08/05/06; full list of members (3 pages)
4 October 2005Particulars of mortgage/charge (3 pages)
9 September 2005Particulars of mortgage/charge (3 pages)
5 September 2005Full accounts made up to 31 December 2004 (15 pages)
31 May 2005Return made up to 08/05/05; full list of members (3 pages)
30 June 2004Full accounts made up to 31 December 2003 (15 pages)
21 May 2004Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2003Full accounts made up to 31 December 2002 (14 pages)
25 September 2003Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page)
19 June 2003Particulars of mortgage/charge (3 pages)
20 May 2003Return made up to 08/05/03; full list of members (7 pages)
14 January 2003Particulars of mortgage/charge (3 pages)
14 January 2003Particulars of mortgage/charge (3 pages)
14 January 2003Particulars of mortgage/charge (3 pages)
4 November 2002Full accounts made up to 31 December 2001 (14 pages)
20 May 2002Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 May 2002Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page)
5 April 2002Particulars of mortgage/charge (3 pages)
9 January 2002Particulars of mortgage/charge (3 pages)
13 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
8 December 2001Particulars of mortgage/charge (3 pages)
7 December 2001Particulars of mortgage/charge (3 pages)
24 November 2001Declaration of satisfaction of mortgage/charge (12 pages)
9 November 2001Particulars of mortgage/charge (3 pages)
6 November 2001Particulars of mortgage/charge (3 pages)
10 October 2001Particulars of mortgage/charge (3 pages)
10 October 2001Particulars of mortgage/charge (3 pages)
5 September 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
26 July 2001Particulars of mortgage/charge (3 pages)
26 July 2001Particulars of mortgage/charge (4 pages)
26 July 2001Particulars of mortgage/charge (3 pages)
26 July 2001Particulars of mortgage/charge (3 pages)
24 July 2001Full accounts made up to 31 December 2000 (13 pages)
21 May 2001Return made up to 08/05/01; full list of members (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (15 pages)
12 May 2000Return made up to 08/05/00; full list of members (7 pages)
29 January 2000Registered office changed on 29/01/00 from: the chambers no 1 westgate otley west yorkshire LS21 3AT (1 page)
29 September 1999Full accounts made up to 31 December 1998 (13 pages)
20 May 1999Return made up to 08/05/99; no change of members (7 pages)
29 April 1999Particulars of mortgage/charge (3 pages)
31 March 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
20 January 1999Particulars of mortgage/charge (3 pages)
13 January 1999Particulars of mortgage/charge (3 pages)
30 December 1998Particulars of mortgage/charge (3 pages)
30 December 1998Particulars of mortgage/charge (3 pages)
30 December 1998Particulars of mortgage/charge (3 pages)
30 December 1998Particulars of mortgage/charge (3 pages)
14 December 1998New secretary appointed;new director appointed (3 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998Director resigned (1 page)
3 December 1998Particulars of mortgage/charge (3 pages)
26 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 May 1998Return made up to 08/05/98; no change of members (8 pages)
16 December 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 November 1997Full accounts made up to 31 January 1997 (13 pages)
15 July 1997Director resigned (1 page)
18 June 1997Return made up to 08/05/97; full list of members (14 pages)
6 June 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
2 December 1996Full accounts made up to 31 January 1996 (12 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
30 July 1996Particulars of mortgage/charge (6 pages)
31 May 1996Return made up to 08/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 March 1996Registered office changed on 27/03/96 from: the chambers no 1 westgate otley west midlands LS21 3AT (1 page)
27 March 1996Registered office changed on 27/03/96 from: burley house bradford road burley-in-wharfedale west yorkshire LS29 7DZ (1 page)
22 May 1995Return made up to 08/05/95; no change of members (20 pages)
20 September 1991Company name changed\certificate issued on 20/09/91 (2 pages)
13 August 1987Memorandum and Articles of Association (17 pages)
15 November 1920Certificate of incorporation (1 page)