Greencorn Limited

Company Name	Greencorn Limited
Company Status	Dissolved
Company Number	05490277
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Michael Fishwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2018(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 26 February 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John Peter Swaite
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	17 August 2018(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 26 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	17 August 2018(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 26 February 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Frank James Andrew Loftus
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblewood Mill Hill Lane, Brockham Betchworth Surrey RH3 7LR

Secretary Name	Sarah Tamsin Loftus
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Bramblewood Mill Hill Lane Brockham Betchworth Surrey RH3 7LR

Director Name	Simon Peter Dennis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cheshire Gardens Chessington KT9 2PR

Director Name	Mr Garry Alan King
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Blackbrook House The Dorking Business Park Station Road Dorking Surrey RH4 1HJ

Director Name	Mrs Lucienne Alexandra King
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Blackbrook House The Dorking Business Park Station Road Dorking Surrey RH4 1HJ

Director Name	Mr Nigel David Lomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackbrook House The Dorking Business Park Station Road Dorking Surrey RH4 1HJ

Director Name	Mr Nicholas John Lee
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hawkewood Road Sunbury On Thames Middlesex TW16 6HL

Contact

Website	www.greencorn.co.uk/
Email address	[email protected]
Telephone	01306 868314
Telephone region	Dorking

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42.5k at £0.01	Frank James Andrew Loftus 49.13% Ordinary
42.5k at £0.01	Sarah Tamsin Loftus 49.13% Ordinary
750 at £0.01	Frank James Andrew Loftus 0.87% Ordinary A
750 at £0.01	Sarah Tamsin Loftus 0.87% Ordinary A

Financials

Year	2014
Net Worth	£507,883
Cash	£422,858
Current Liabilities	£188,809

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 July 2017	Notification of Shift F7 Group Limited as a person with significant control on 25 June 2016 (1 page)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 865 (7 pages)
3 May 2016	Director's details changed for Mrs Lucienne Alexandra King on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Garry Alan King on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Nigel David Lomas on 3 May 2016 (2 pages)
24 March 2016	Appointment of Mr Nicholas John Lee as a director on 21 March 2016 (2 pages)
10 March 2016	Appointment of Mr Garry Alan King as a director on 29 February 2016 (2 pages)
10 March 2016	Termination of appointment of Sarah Tamsin Loftus as a secretary on 29 February 2016 (1 page)
10 March 2016	Cancellation of shares. Statement of capital on 5 April 2012 GBP 865 (4 pages)
10 March 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
10 March 2016	Appointment of Mr Nigel David Lomas as a director on 29 February 2016 (2 pages)
10 March 2016	Appointment of Mrs Lucienne Alexandra King as a director on 29 February 2016 (2 pages)
10 March 2016	Termination of appointment of Frank James Andrew Loftus as a director on 29 February 2016 (1 page)
29 February 2016	Resolutions RES13 ‐ Inc auth cap 22/04/2006 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 February 2016	Form 123 dated 22/4/2006 (1 page)
29 February 2016	Resolutions RES13 ‐ Inc auth cap 01/07/2005 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 February 2016	Form 123 dated 1/7/2005 (1 page)
29 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 865 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 865 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 2Nd Floor Book House Glebelands Centre Vincent Lane Dorking Surrey RH4 3HW United Kingdom on 13 February 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Purchase of own shares. (3 pages)
9 February 2012	Registered office address changed from Bramblewood House Mill Hill Lane Brockham Betchworth Surrey RH3 7LR on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Bramblewood House Mill Hill Lane Brockham Betchworth Surrey RH3 7LR on 9 February 2012 (1 page)
2 February 2012	Termination of appointment of Simon Dennis as a director (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Director's details changed for Simon Peter Dennis on 24 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr Frank James Andrew Loftus on 24 June 2010 (2 pages)
6 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 August 2009	Return made up to 24/06/09; full list of members (4 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Return made up to 24/06/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from bramblewood house, mill hill lane, brockham betchworth RH3 7LR (1 page)
24 July 2008	Location of debenture register (1 page)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
8 August 2006	Ad 22/04/06--------- Â£ si [email protected] (2 pages)
8 August 2006	Return made up to 24/06/06; full list of members (7 pages)
8 August 2006	Â£ ic 1111/1000 20/04/06 Â£ sr [email protected]=111 (1 page)
28 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 July 2005	Ad 01/07/05--------- Â£ si [email protected]=111 Â£ ic 1000/1111 (1 page)
4 July 2005	New director appointed (1 page)
24 June 2005	Incorporation (8 pages)

Greencorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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