| Company Name | PHIL Greeno Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00447860 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1948(76 years, 4 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mr Philip Alan Greeno |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(44 years, 10 months after company formation) |
| Appointment Duration | 28 years (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Village Way East Harrow Middx HA2 7LX |
| Director Name | Mrs Dora Eleanor Greeno |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1948(2 months, 2 weeks after company formation) |
| Appointment Duration | 64 years, 3 months (resigned 15 June 2012) |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Village Way East Rayners Lane Harrow Middlesex HA2 7LX |
| Director Name | Mr Philip Alan Greeno |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1971(23 years, 6 months after company formation) |
| Appointment Duration | 45 years, 10 months (resigned 12 May 2017) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 9 Village Way East Harrow Middx HA2 7LX |
Contact
| Telephone | 020 88667770 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Village Way East Harrow Middx HA2 7LX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£75,413 |
| Cash | £716 |
| Current Liabilities | £136,540 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 28 April 1994 | Delivered on: 13 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 17 February 1983 | Delivered on: 25 February 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 village way east rayners lane, harrow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 May 1975 | Delivered on: 9 May 1975 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest 9 village way east rayners lane harrow middlesex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2017 | Termination of appointment of Philip Alan Greeno as a director on 12 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Philip Alan Greeno as a director on 12 May 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Director's details changed for Mr Philip Alan Greeno on 15 June 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Mr Philip Alan Greeno on 15 June 2012 (1 page) |
| 28 November 2012 | Director's details changed for Mr Philip Alan Greeno on 15 June 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Mr Philip Alan Greeno on 15 June 2012 (1 page) |
| 14 August 2012 | Termination of appointment of Dora Greeno as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Dora Greeno as a director (2 pages) |
| 25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Philip Alan Greeno on 1 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mrs Dora Eleanor Greeno on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Philip Alan Greeno on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Dora Eleanor Greeno on 1 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mrs Dora Eleanor Greeno on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Philip Alan Greeno on 1 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 27 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 February 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 November 2001 | Return made up to 01/11/01; full list of members
|
| 27 November 2001 | Return made up to 01/11/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Return made up to 01/11/94; no change of members (6 pages) |
| 26 January 1996 | Return made up to 01/11/94; no change of members (6 pages) |
| 7 December 1972 | New secretary appointed (2 pages) |
| 7 December 1972 | New secretary appointed (2 pages) |
| 1 August 1971 | New secretary appointed (2 pages) |
| 1 August 1971 | New secretary appointed (2 pages) |
| 2 April 1948 | New secretary appointed (2 pages) |
| 2 April 1948 | New secretary appointed (2 pages) |
| 12 January 1948 | Incorporation (16 pages) |
| 12 January 1948 | Incorporation (16 pages) |