Greenlodge Holdings Limited

Company Name	Greenlodge Holdings Limited
Company Status	Dissolved
Company Number	04067916
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	18 January 2009 (15 years, 3 months ago)
Previous Name	Houseportal Limited

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	Donald Scott McBain Jack
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 January 2009)
Role	Company Director
Correspondence Address	Green Lodge Nether Green Mews Sutton Road Great Bowden Market Harborough Leicestershire LE16 7HW

Director Name	Mr Brendan Joseph Molloy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Foxbrook Drive Walton Chesterfield Derbyshire S40 3JR

Secretary Name	Mr Brendan Joseph Molloy
Nationality	British
Status	Closed
Appointed	08 November 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Foxbrook Drive Walton Chesterfield Derbyshire S40 3JR

Director Name	Mr Jeremy Charles William Tear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(3 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 18 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL

Director Name	Andrew Paterson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 January 2009)
Role	Operations Director
Correspondence Address	56 Dukes Mead Fleet Hampshire GU51 4HE

Director Name	David Anthony Mann
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	51 Rose Square Fulham Road Chelsea London SW3 6RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rsm Robson Rhodes 2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

18 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2008	Return of final meeting of creditors (1 page)
11 January 2006	Receiver ceasing to act (1 page)
11 January 2006	Receiver's abstract of receipts and payments (4 pages)
29 September 2005	Receiver's abstract of receipts and payments (2 pages)
11 September 2004	Receiver's abstract of receipts and payments (2 pages)
25 September 2003	Receiver's abstract of receipts and payments (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: c/o jacksons jolliffe cork george street wakefield west yorkshire WF1 1LX (1 page)
7 February 2003	Registered office changed on 07/02/03 from: greenlodge 3 sutton road great bowden leicestershire LE16 7HW (1 page)
4 February 2003	Appointment of a liquidator (1 page)
29 January 2003	Statement of affairs (11 pages)
29 January 2003	Administrative Receiver's report (7 pages)
9 December 2002	Order of court to wind up (2 pages)
14 August 2002	Appointment of receiver/manager (1 page)
10 August 2002	Director resigned (1 page)
27 July 2002	Â£ sr [email protected] 09/08/01 (1 page)
18 July 2002	Amended group of companies' accounts made up to 30 September 2001 (23 pages)
16 July 2002	Statement of affairs (4 pages)
16 July 2002	Ad 20/04/01--------- Â£ si [email protected] (2 pages)
16 July 2002	Statement of affairs (4 pages)
16 July 2002	Ad 20/04/01--------- Â£ si [email protected] (2 pages)
2 July 2002	Â£ ic 98/84 15/02/02 Â£ sr [email protected]=14 (1 page)
10 April 2002	New director appointed (2 pages)
8 April 2002	Return made up to 08/09/01; full list of members; amend (9 pages)
3 April 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
3 April 2002	Particulars of mortgage/charge (11 pages)
9 March 2002	Ad 09/08/01--------- Â£ si [email protected] (2 pages)
23 November 2001	Particulars of mortgage/charge (7 pages)
9 November 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2001	Particulars of mortgage/charge (11 pages)
23 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: greenlodge 3 sutton road great bowden leicestershire LE16 7HW (1 page)
26 April 2001	S-div 18/04/01 (2 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 April 2001	Particulars of mortgage/charge (7 pages)
29 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: sun studio sun street lancaster LA1 1EW (1 page)
28 February 2001	Company name changed houseportal LIMITED\certificate issued on 28/02/01 (2 pages)
20 February 2001	Ad 08/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2000	New secretary appointed;new director appointed (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (1 page)
9 November 2000	Director resigned (1 page)
8 September 2000	Incorporation (13 pages)

Greenlodge Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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