Greenlot Limited

Company Name	Greenlot Limited
Company Status	Dissolved
Company Number	02140346
Category	Private Limited Company
Incorporation Date	12 June 1987(36 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)

Business Activity

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

Directors

Director Name	Mr Timothy Charles Moore
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(6 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (closed 27 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Tandridge Court Tandridge Lane Tandridge Oxted Surrey RH8 9NJ

Director Name	Wendy Bell Moore
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(6 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (closed 27 June 2023)
Role	None Retired
Country of Residence	United Kingdom
Correspondence Address	Tandridge Court Tandridge Lane Oxted Surrey RH8 9NJ

Secretary Name	Mr Timothy Charles Moore
Nationality	British
Status	Closed
Appointed	31 December 1993(6 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (closed 27 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Tandridge Court Tandridge Lane Tandridge Oxted Surrey RH8 9NJ

Director Name	Gerard Anthony Coughlan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 27 November 2012)
Role	Property Consultant
Country of Residence	Ireland
Correspondence Address	28 Elgin Road Croydon Surrey CR0 6XA

Location

Registered Address	74 High Street Croydon CR9 2UU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Timothy Charles Moore 50.00% Ordinary
1 at £1	Wendy Bell Moore 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 May 1990	Delivered on: 1 June 1990 Satisfied on: 16 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The prince of wales high street seal sevenoaks kent. Title no:- K575390. Fully Satisfied
24 August 1988	Delivered on: 2 September 1988 Satisfied on: 16 May 1992 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: 15 woodlands road leytonstone l/b of waltham forest t/n egl 20216 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1988	Delivered on: 16 August 1988 Satisfied on: 16 May 1992 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 56 whitehall road, thornton heath surrey. Fully Satisfied
6 July 1988	Delivered on: 21 July 1988 Satisfied on: 16 May 1992 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 22 stanthorpe road, london SW16. Fully Satisfied
26 May 1988	Delivered on: 7 June 1988 Satisfied on: 16 May 1992 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 477 mitcham road, croydon, l/b of croydon. Fully Satisfied
31 March 1988	Delivered on: 11 April 1988 Satisfied on: 16 May 1992 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 177, thornton road, thornton heath, surrey. Fully Satisfied
17 November 1987	Delivered on: 7 December 1987 Satisfied on: 16 May 1992 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 gleneldon road london SW16. Fully Satisfied
1 November 1990	Delivered on: 8 November 1990 Satisfied on: 16 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a the white horse public house chatham hill chatham kent. Fully Satisfied
28 August 1987	Delivered on: 28 August 1987 Satisfied on: 16 May 1992 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 2A mount ephraim lane, london title no. Ln 87281. Fully Satisfied
12 December 1988	Delivered on: 14 December 1988 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 1 madeira road, streatham, london SW16. Outstanding

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
3 April 2023	Application to strike the company off the register (1 page)
8 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 January 2022	Accounts for a dormant company made up to 31 March 2021 (1 page)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 January 2018	Notification of Wendy Bell Moore as a person with significant control on 6 April 2016 (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
1 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 February 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-29 GBP 2 (5 pages)
29 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-29 GBP 2 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Registered office address changed from C O Messrs Streeter Marshall & Wilberforce Jackson 74 High Street Croydon CR9 2UU on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from C O Messrs Streeter Marshall & Wilberforce Jackson 74 High Street Croydon CR9 2UU on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from C O Messrs Streeter Marshall & Wilberforce Jackson 74 High Street Croydon CR9 2UU on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
19 February 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 February 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Termination of appointment of Gerard Coughlan as a director (1 page)
28 January 2013	Termination of appointment of Gerard Coughlan as a director (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Director's details changed for Wendy Bell Moore on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Timothy Charles Moore on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Wendy Bell Moore on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Gerard Anthony Coughlan on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Timothy Charles Moore on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Gerard Anthony Coughlan on 31 December 2009 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 February 2008	Return made up to 31/12/07; full list of members (3 pages)
13 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2007	Return made up to 31/12/06; full list of members (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 May 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2003	Return made up to 31/12/02; full list of members (7 pages)
16 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2003	Return made up to 31/12/02; full list of members (7 pages)
16 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2002	Return made up to 31/12/01; no change of members (6 pages)
9 October 2002	Location of register of members (1 page)
9 October 2002	Location of register of members (1 page)
9 October 2002	Return made up to 31/12/01; no change of members (6 pages)
9 October 2002	Location of debenture register (1 page)
9 October 2002	Location of debenture register (1 page)
4 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
29 July 1996	Return made up to 31/12/95; full list of members (8 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Return made up to 31/12/95; full list of members (8 pages)
29 July 1996	Return made up to 31/12/94; full list of members (8 pages)
29 July 1996	Return made up to 31/12/94; full list of members (8 pages)
29 July 1996	Director's particulars changed (1 page)
8 March 1996	Full accounts made up to 31 March 1995 (5 pages)
8 March 1996	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)

Greenlot Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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