| Company Name | Greatminster Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153133 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1987(36 years, 8 months ago) |
| Dissolution Date | 5 February 2010 (14 years, 2 months ago) |
| Previous Name | Woodbrim Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin Marshall Mann |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 05 February 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Manndalin Harrogate View Shadwell Lane Leeds West Yorkshire LS17 8AZ |
| Director Name | David Malcolm Milne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 February 2010) |
| Role | Company Director |
| Correspondence Address | Carr Farm Low Lane Darley North Yorkshire HG3 2QN |
| Director Name | Howard Simon Mann |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(11 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 February 2010) |
| Role | Company Director |
| Correspondence Address | 32 Windermere Drive Leeds Yorkshire LS17 7UZ |
| Director Name | Mr Ralph Fielding |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
| Role | Insurance Broker |
| Correspondence Address | 2 Avenue Lawns Alwoodley Leeds West Yorkshire LS17 7HP |
| Director Name | Anthony Buchanan Williams |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 04 February 1992) |
| Role | Insurance Broker |
| Correspondence Address | The Courthouse High Street Offley Hitchin Hertfordshire SG5 3AP |
| Secretary Name | Mr Ralph Fielding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 2 Avenue Lawns Alwoodley Leeds West Yorkshire LS17 7HP |
| Director Name | Mr Simon Harold Hudson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(4 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 28 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Fortshot Lane Wike Leeds West Yorkshire LS17 9JX |
| Director Name | Mr Leon Laurence Davidson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 1995(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 29 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Saint Andrews Walk Leeds Yorkshire LS17 7TS |
| Secretary Name | Mr Leon Laurence Davidson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 1995(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 29 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Saint Andrews Walk Leeds Yorkshire LS17 7TS |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,156,000 |
| Net Worth | -£2,543,000 |
| Cash | £6,432,000 |
| Current Liabilities | £40,219,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2009 | Notice of final account prior to dissolution (4 pages) |
| 5 November 2009 | Return of final meeting of creditors (4 pages) |
| 24 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 24 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 23 January 2007 | Receiver ceasing to act (1 page) |
| 23 January 2007 | Receiver ceasing to act (1 page) |
| 4 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 4 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 22 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 22 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 1 city square leeds LS1 2AL (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 1 city square leeds LS1 2AL (1 page) |
| 29 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 29 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 7 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 7 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: hlb kidsons spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: hlb kidsons spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 14 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 14 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 7 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 7 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 9 January 2001 | Secretary resigned;director resigned (1 page) |
| 9 January 2001 | Secretary resigned;director resigned (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 20 December 2000 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 20 December 2000 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 6 December 2000 | Appointment of a liquidator (1 page) |
| 6 December 2000 | Appointment of a liquidator (1 page) |
| 24 August 2000 | Administrative Receiver's report (11 pages) |
| 24 August 2000 | Administrative Receiver's report (11 pages) |
| 1 August 2000 | Court order notice of winding up (2 pages) |
| 1 August 2000 | Court order notice of winding up (2 pages) |
| 9 June 2000 | Appointment of receiver/manager (2 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: greatminster house lister hill horsforth, west yorkshire LS18 5DL (1 page) |
| 9 June 2000 | Appointment of receiver/manager (2 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: greatminster house lister hill horsforth, west yorkshire LS18 5DL (1 page) |
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Resolutions
|
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Resolutions
|
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (7 pages) |
| 23 May 2000 | Particulars of mortgage/charge (7 pages) |
| 17 November 1999 | Return made up to 02/11/99; no change of members (10 pages) |
| 17 November 1999 | Return made up to 02/11/99; no change of members (10 pages) |
| 14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 1999 | Full group accounts made up to 30 April 1998 (42 pages) |
| 6 July 1999 | Full group accounts made up to 30 April 1998 (42 pages) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Particulars of mortgage/charge (7 pages) |
| 19 May 1999 | Particulars of mortgage/charge (7 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 16 November 1998 | Return made up to 02/11/98; no change of members (8 pages) |
| 16 November 1998 | Return made up to 02/11/98; no change of members (8 pages) |
| 9 December 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 9 December 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 26 November 1997 | Location of register of members (1 page) |
| 26 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 1997 | Location of register of members (1 page) |
| 26 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 1997 | Full group accounts made up to 30 April 1997 (34 pages) |
| 1 October 1997 | Full group accounts made up to 30 April 1997 (34 pages) |
| 11 September 1997 | Particulars of mortgage/charge (4 pages) |
| 11 September 1997 | Particulars of mortgage/charge (4 pages) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (6 pages) |
| 27 March 1997 | Particulars of mortgage/charge (6 pages) |
| 26 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
| 6 December 1996 | Return made up to 02/11/96; full list of members (7 pages) |
| 4 November 1996 | Full group accounts made up to 30 April 1996 (25 pages) |
| 4 November 1996 | Full group accounts made up to 30 April 1996 (25 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 16 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
| 16 November 1995 | Return made up to 02/11/95; no change of members (12 pages) |
| 15 September 1995 | Particulars of mortgage/charge (4 pages) |
| 15 September 1995 | Particulars of mortgage/charge (3 pages) |
| 7 September 1995 | Full group accounts made up to 30 April 1995 (25 pages) |
| 7 September 1995 | Full group accounts made up to 30 April 1995 (25 pages) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Resolutions
|
| 30 March 1995 | Particulars of mortgage/charge (8 pages) |
| 30 March 1995 | Particulars of mortgage/charge (7 pages) |
| 29 March 1995 | Particulars of mortgage/charge (12 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 29 March 1995 | Particulars of mortgage/charge (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (59 pages) |
| 14 March 1994 | Full group accounts made up to 30 April 1993 (25 pages) |
| 14 March 1994 | Full group accounts made up to 30 April 1993 (25 pages) |