Greenbury Holdings Limited

Company Name	Greenbury Holdings Limited
Company Status	Dissolved
Company Number	00338897
Category	Private Limited Company
Incorporation Date	5 April 1938(86 years, 1 month ago)
Dissolution Date	19 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Louise Margaret Platt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(53 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 19 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH

Director Name	Ms Victoria Catherine Platt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(76 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH

Director Name	The Baroness Platt Of Writtle Beryl Catherine Platt
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(53 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Greenbury House 46 Writtle Green Chelmsford Essex CM1 3DU

Director Name	Stewart Sidney Platt
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(53 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	Greenbury House 46 Writtle Green Chelmsford Essex CM1 3DU

Director Name	Roland Francis Platt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(53 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Secretary Name	Roland Francis Platt
Nationality	British
Status	Resigned
Appointed	26 September 1991(53 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mr James Lionel Platt
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(76 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2016)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Contact

Website	abbey-quilting.co.uk

Location

Registered Address	Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

5k at £1	R.f. Platt Children's Trust 8.33% Ordinary
29.8k at £1	Louise Margaret Platt 49.58% Ordinary
15.8k at £1	Stewart Sydney Platt Grandchildrens Trust 26.25% Ordinary
8.3k at £1	Victoria Catherine Platt & William Rhodri Davies 13.75% Ordinary
625 at £1	James Lionel Platt & Ann Catherine Darvill & Harriette Platt 1.04% Ordinary
625 at £1	Rachael Catherine Davies & Jessica Polly Davies & Joanna Megan Davies 1.04% Ordinary

Financials

Year	2014
Net Worth	£424,545
Cash	£110
Current Liabilities	£1,376

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 March 1972	Delivered on: 22 March 1972 Satisfied on: 13 April 2011 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at selinas lane dagenham essex. Fully Satisfied
8 February 1965	Delivered on: 18 February 1965 Satisfied on: 13 April 2011 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£15,000. Particulars: Premises at selinas lane, dagenham, essex. Fully Satisfied
1 May 1964	Delivered on: 20 May 1964 Satisfied on: 13 April 2011 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc n/e Â£25,000. Particulars: Premises at selinas lane, dagenham, essex. Fully Satisfied
27 March 1961	Delivered on: 28 March 1961 Satisfied on: 13 April 2011 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All moneys due etc. Particulars: F/H land & factory premises at selinas lane, dagenham, essex. Fully Satisfied

Filing History

20 March 2017	Registered office address changed from C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 March 2017 (2 pages)
16 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-07 (1 page)
16 March 2017	Declaration of solvency (3 pages)
16 March 2017	Appointment of a voluntary liquidator (1 page)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
3 June 2016	Termination of appointment of James Lionel Platt as a director on 20 May 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 (20 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015. (6 pages)
23 October 2015	Termination of appointment of Roland Francis Platt as a secretary on 29 December 2014 (1 page)
1 April 2015	Registered office address changed from , Selinas Lane, Dagenham, Essex, RM8 1QH to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015 (1 page)
1 April 2015	Secretary's details changed for Roland Francis Platt on 1 January 2015 (1 page)
1 April 2015	Registered office address changed from Selinas Lane Dagenham Essex RM8 1QH to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015 (1 page)
1 April 2015	Secretary's details changed for Roland Francis Platt on 1 January 2015 (1 page)
1 April 2015	Termination of appointment of Roland Francis Platt as a director on 1 January 2015 (1 page)
1 April 2015	Termination of appointment of Roland Francis Platt as a director on 1 January 2015 (1 page)
1 April 2015	Registered office address changed from , Selinas Lane, Dagenham, Essex, RM8 1QH to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015 (1 page)
5 December 2014	Appointment of Ms Victoria Catherine Platt as a director on 14 November 2014 (2 pages)
5 December 2014	Appointment of Mr James Lionel Platt as a director on 14 November 2014 (2 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 60,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 60,000 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Louise Margaret Platt on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Roland Francis Platt on 26 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Roland Francis Platt on 26 September 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 26/09/08; full list of members (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2007	Return made up to 26/09/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
13 October 2004	Return made up to 26/09/04; full list of members (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (8 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 October 2002	Return made up to 26/09/02; full list of members (9 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 October 2001	Return made up to 26/09/01; full list of members (8 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 September 2000	Return made up to 26/09/00; full list of members (8 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Return made up to 26/09/99; no change of members (4 pages)
30 September 1998	Return made up to 26/09/98; change of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1997	Return made up to 26/09/97; full list of members (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 September 1996	Return made up to 26/09/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Return made up to 26/09/95; no change of members (4 pages)
25 June 1974	Particulars of mortgage/charge (3 pages)
5 April 1938	Incorporation (29 pages)

Greenbury Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London