Greenbrook Bd Limited

Company Name	Greenbrook Bd Limited
Company Status	Dissolved
Company Number	06113495
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Cairn Bd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William Lloyd Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2009(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 May 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	El Nido Main Road Union Mills Isle Of Man IM4 4AG

Secretary Name	Mr Richard James Cotton
Status	Closed
Appointed	18 February 2016(9 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Anita Subba Hamilton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Flat 22 99 Pentonville Road London N1 9LG

Secretary Name	Andrew David Sibree Page
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 33 Aberdeen Road London N5 2UG

Director Name	Sandra Lord
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2007)
Role	Corporate Administrator
Correspondence Address	3 The Fairway Onchan Isle Of Man IM3 2EL

Director Name	John David Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 First Avenue Douglas Isle Of Man IM2 6BA

Secretary Name	Gary Jonathan Owen
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Richard Freeman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	33 Wimbolt Street London E2 7BX

Director Name	Mrs Chai Hung Everett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 2013(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Director Name	Mr Gary Jonathan Owen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6WE

Contact

Telephone	020 74954383
Telephone region	London

Location

Registered Address	7th Floor, Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cairn Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,626
Cash	£148,985
Current Liabilities	£195,424

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 October 2007	Delivered on: 4 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10295792 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

1 October 2007

Delivered on: 4 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10295792 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
1 October 2016	Full accounts made up to 31 December 2015 (9 pages)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
2 September 2016	Satisfaction of charge 1 in full (4 pages)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
18 February 2016	Termination of appointment of Gary Jonathan Owen as a secretary on 31 December 2015 (1 page)
18 February 2016	Appointment of Mr Richard James Cotton as a secretary on 18 February 2016 (2 pages)
26 January 2016	Termination of appointment of Gary Jonathan Owen as a director on 31 December 2015 (1 page)
21 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 August 2015	Director's details changed for Mr William Lloyd Bennett on 1 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr William Lloyd Bennett on 1 July 2015 (2 pages)
16 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 April 2014	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD on 16 April 2014 (1 page)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
11 November 2013	Appointment of Mr Gary Jonathan Owen as a director (2 pages)
11 November 2013	Termination of appointment of Chai Everett as a director (1 page)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Company name changed cairn bd LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-08 (2 pages)
14 May 2013	Change of name notice (2 pages)
25 April 2013	Termination of appointment of Richard Freeman as a director (1 page)
25 April 2013	Appointment of Mrs Chai Hung Everett as a director (2 pages)
1 March 2013	Secretary's details changed for Gary Jonathan Owen on 1 September 2012 (1 page)
1 March 2013	Secretary's details changed for Gary Jonathan Owen on 1 September 2012 (1 page)
1 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Director's details changed for Mr Richard Freeman on 18 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr William Lloyd Bennett on 19 February 2010 (2 pages)
19 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 December 2009	Registered office address changed from 4Th Floor 18 Upper Brook Street London W1K 7PU on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 4Th Floor 18 Upper Brook Street London W1K 7PU on 2 December 2009 (1 page)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 July 2009	Appointment terminated director anita hamilton (1 page)
17 July 2009	Director appointed mr richard freeman (1 page)
13 March 2009	Return made up to 19/02/09; full list of members (3 pages)
3 February 2009	Director appointed mr william lloyd bennett (1 page)
23 January 2009	Appointment terminated director john clarke (1 page)
22 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 April 2008	Appointment terminated secretary andrew page (1 page)
10 April 2008	Secretary appointed gary jonathan owen (2 pages)
27 February 2008	Return made up to 19/02/08; full list of members (3 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
11 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
19 February 2007	Incorporation (14 pages)