Greenwood Property Investments Limited

Company Name	Greenwood Property Investments Limited
Company Status	Dissolved
Company Number	00171411
Category	Private Limited Company
Incorporation Date	15 November 1920(103 years, 6 months ago)
Dissolution Date	2 December 2016 (7 years, 4 months ago)
Previous Name	Lowes Of Wigan Limited

Business Activity

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

Directors

Director Name	Mr David Brian Greenwood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(71 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Wensley Leyburn North Yorkshire DL8 4AA

Director Name	Mr Geoffrey Brian Greenwood
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(71 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bowes Green Bishop Thornton Harrogate North Yorkshire HG3 3JX

Director Name	Mrs Judith Anne Greenwood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(78 years, 1 month after company formation)
Appointment Duration	18 years (closed 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Wensley Leyburn North Yorkshire DL8 4AA

Secretary Name	Mrs Judith Anne Greenwood
Nationality	British
Status	Closed
Appointed	02 December 1998(78 years, 1 month after company formation)
Appointment Duration	18 years (closed 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Wensley Leyburn North Yorkshire DL8 4AA

Director Name	Enid Dorothy Greenwood
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(71 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA

Director Name	Stewart Wallace Urry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(71 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 1997)
Role	Chartered Accountant
Correspondence Address	Old House Ewhurst Green Cranleigh Surrey GU6 7SE

Secretary Name	David John Parker
Nationality	British
Status	Resigned
Appointed	08 May 1992(71 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF

Secretary Name	Zdzislaw Michael Gruszczynski
Nationality	British
Status	Resigned
Appointed	01 November 1996(76 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Hazeldene Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2012
Turnover	£524,053
Gross Profit	£524,053
Net Worth	£982,663
Cash	£103,541
Current Liabilities	£639,611

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Greenwood Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London