Greenwood Furnishing Company Limited

Company Name	Greenwood Furnishing Company Limited
Company Status	Dissolved
Company Number	00887328
Category	Private Limited Company
Incorporation Date	9 September 1966(57 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Robert Martin Greenwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 26 February 2019)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Jeremiah Close Barton-Le-Clay Bedford MK45 4PG

Director Name	Mrs Valerie Ann Greenwood
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 26 February 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Jeremiah Close Barton-Le-Clay Bedford MK45 4PG

Secretary Name	Mrs Valerie Ann Greenwood
Nationality	British
Status	Closed
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jeremiah Close Barton-Le-Clay Bedford MK45 4PG

Director Name	Paul John Greenwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(41 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jeremiah Close Barton-Le-Clay Bedford MK45 4PG

Director Name	Mrs Dorothy Joan Greenwood
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 1996)
Role	Housewife
Correspondence Address	7 Parklands Whetstone London N20 0PW

Director Name	Anna Victoria Greenwood
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(29 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 May 2008)
Role	Company Director
Correspondence Address	13 Gordons Walk Harpenden Hertfordshire AL5 1LQ

Contact

Website	thechaircentre.co.uk

Location

Registered Address	110 Lancaster Road Barnet EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

290 at £1	Robert Martin Greenwood 58.00% Ordinary
120 at £1	Valerie Ann Greenwood 24.00% Ordinary
90 at £1	Paul Greenwood 18.00% Ordinary

Financials

Year	2014
Net Worth	£3,540
Cash	£21
Current Liabilities	£25,839

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

4 August 2010	Delivered on: 7 August 2010 Persons entitled: Paul John Greenwood Classification: Debenture Secured details: Â£25,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 1969	Delivered on: 10 March 1969 Persons entitled: Mrs D J Greenwood. Classification: Debenture Secured details: Â£2000. Particulars: By way of floating, security. Undertaking and all property and assets present and future including uncalled capital. Outstanding
19 March 1993	Delivered on: 6 April 1993 Satisfied on: 18 October 1997 Persons entitled: Dorothy Joan Greenwood Classification: Debenture Secured details: Â£15,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 July 1988	Delivered on: 23 July 1988 Satisfied on: 26 March 1993 Persons entitled: Dorothy Joan Greenwood. Classification: Debenture Secured details: Â£5,000 due to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 July 2017	Notification of Robert Martin Greenwood as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Registered office address changed from 386 Bowes Road Arnos Grove London N11 1AH to 110 Lancaster Road Barnet EN4 8AL on 28 June 2017 (1 page)
7 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 June 2017	Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page)
19 May 2017	Resolutions RES13 ‐ That the authorised share capital of the company be inceased from 500 ordinary shares of Â£1 each to 100000 ordinary shares of Â£1 eacxh 27/04/2017 (1 page)
18 May 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 49,500 (3 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 March 2016	Director's details changed for Paul John Greenwood on 29 January 2016 (2 pages)
24 March 2016	Director's details changed for Mrs Valerie Ann Greenwood on 29 January 2016 (2 pages)
24 March 2016	Director's details changed for Mr Robert Martin Greenwood on 29 January 2016 (2 pages)
24 March 2016	Secretary's details changed for Mrs Valerie Ann Greenwood on 29 January 2016 (1 page)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 500 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2011	Register inspection address has been changed from 110 Lancaster Road New Barnet Herts EN4 8AL England (1 page)
1 August 2011	Register(s) moved to registered inspection location (1 page)
27 July 2011	Register(s) moved to registered inspection location (1 page)
27 July 2011	Register inspection address has been changed (1 page)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Paul John Greenwood on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Martin Greenwood on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Robert Martin Greenwood on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Paul John Greenwood on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Valerie Ann Greenwood on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Valerie Ann Greenwood on 1 June 2010 (2 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Return made up to 30/06/09; full list of members (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 August 2008	Return made up to 30/06/08; full list of members (4 pages)
6 August 2008	Appointment terminated director anna greenwood (1 page)
6 August 2008	Director appointed paul john greenwood (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 30/06/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2005	Return made up to 30/06/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 August 2002	Return made up to 30/06/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 August 1999	Return made up to 30/06/99; no change of members (4 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Return made up to 30/06/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 13 October 1996 (4 pages)
22 May 1997	Accounting reference date shortened from 13/10/97 to 30/09/97 (1 page)
23 July 1996	Return made up to 30/06/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 13 October 1995 (4 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
17 July 1995	Return made up to 30/06/95; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 13 October 1994 (4 pages)

Greenwood Furnishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London