| Company Name | Greenlands Grounds Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06785721 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Dr Rupert Edric James Waldron |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Rances Lane Wokingham Berkshire RG40 2LG |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Rupert Edric James Waldron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,588 |
| Cash | £2,422 |
| Current Liabilities | £181,894 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 6 March 2009 | Delivered on: 11 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 15 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 October 2018 | Registered office address changed from Tanners Dairy Swallowfield Road Arborfield Reading Berkshire RG2 9LA to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 9 October 2018 (2 pages) |
| 5 October 2018 | Resolutions
|
| 5 October 2018 | Declaration of solvency (5 pages) |
| 5 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 August 2018 | Satisfaction of charge 1 in full (1 page) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 February 2013 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom on 20 February 2013 (1 page) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 9 December 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Rupert Edric James Waldron on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Rupert Edric James Waldron on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Rupert Edric James Waldron on 1 October 2009 (2 pages) |
| 7 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 7 April 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 January 2009 | Incorporation (18 pages) |
| 7 January 2009 | Incorporation (18 pages) |