Greenfield Auctions Limited

Company Name	Greenfield Auctions Limited
Company Status	Dissolved
Company Number	07546217
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(9 years, 8 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Stephan Carl Eduard Ludwig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poston House Vowchurch Hereford HR2 0RJ Wales

Secretary Name	Mr Peter Floyd
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Rupert Luke Tremayne Powell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Ms Elizabeth Peck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2017)
Role	Operations Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr James William Harvey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(5 years after company formation)
Appointment Duration	1 year (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Richard Purkis
Status	Resigned
Appointed	01 March 2016(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2020)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Contact

Website	dnfa.com
Email address	[email protected]
Telephone	01635 553553
Telephone region	Newbury

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Fine Art Auction Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,018,588
Gross Profit	£815,406
Net Worth	-£2,520,479
Cash	£398,953
Current Liabilities	£1,875,190

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 March 2023	Delivered on: 11 April 2023 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
23 September 2022	Delivered on: 23 September 2022 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
14 April 2022	Delivered on: 20 April 2022 Persons entitled: Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Outstanding
31 March 2016	Delivered on: 13 April 2016 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Secured Parties Classification: A registered charge Outstanding

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2023	Satisfaction of charge 075462170002 in full (1 page)
30 October 2023	Satisfaction of charge 075462170005 in full (1 page)
30 October 2023	Satisfaction of charge 075462170003 in full (1 page)
30 October 2023	Satisfaction of charge 075462170001 in full (1 page)
30 October 2023	Satisfaction of charge 075462170004 in full (1 page)
11 September 2023	All of the property or undertaking has been released from charge 075462170005 (1 page)
11 September 2023	All of the property or undertaking has been released from charge 075462170002 (1 page)
11 September 2023	All of the property or undertaking has been released from charge 075462170003 (1 page)
11 September 2023	All of the property or undertaking has been released from charge 075462170001 (1 page)
11 September 2023	All of the property or undertaking has been released from charge 075462170004 (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
24 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 2 August 2023 (1 page)
24 August 2023	Termination of appointment of Tom Pickford as a director on 2 August 2023 (1 page)
21 August 2023	Application to strike the company off the register (1 page)
17 August 2023	Appointment of Mr Kevin Fitzpatrick as a director on 1 August 2023 (2 pages)
17 August 2023	Appointment of Mr Tom Pickford as a director on 1 August 2023 (2 pages)
14 August 2023	Termination of appointment of Tom Pickford as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on 1 August 2023 (1 page)
11 April 2023	Registration of charge 075462170005, created on 23 March 2023 (69 pages)
3 April 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 April 2023	Director's details changed for Mr Tom Pickford on 1 January 2023 (2 pages)
6 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
29 December 2022	Full accounts made up to 31 March 2022 (22 pages)
23 September 2022	Registration of charge 075462170004, created on 23 September 2022 (68 pages)
20 April 2022	Registration of charge 075462170003, created on 14 April 2022 (68 pages)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
12 October 2021	Full accounts made up to 31 March 2021 (20 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of Richard Purkis as a secretary on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 October 2020	Full accounts made up to 31 March 2020 (18 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (17 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (22 pages)
25 June 2018	Full accounts made up to 31 March 2017 (24 pages)
20 March 2018	Registration of charge 075462170002, created on 19 March 2018 (71 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 March 2016 (25 pages)
18 July 2017	Full accounts made up to 31 March 2016 (25 pages)
6 April 2017	Termination of appointment of Elizabeth Peck as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Elizabeth Peck as a director on 6 April 2017 (1 page)
30 March 2017	Termination of appointment of James William Harvey as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of James William Harvey as a director on 30 March 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 May 2016	Auditor's resignation (2 pages)
3 May 2016	Auditor's resignation (2 pages)
29 April 2016	Auditor's resignation (1 page)
29 April 2016	Auditor's resignation (1 page)
25 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 April 2016	Memorandum and Articles of Association (37 pages)
25 April 2016	Memorandum and Articles of Association (37 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2016	Registration of charge 075462170001, created on 31 March 2016 (8 pages)
13 April 2016	Registration of charge 075462170001, created on 31 March 2016 (8 pages)
11 April 2016	Full accounts made up to 31 March 2015 (16 pages)
11 April 2016	Full accounts made up to 31 March 2015 (16 pages)
23 March 2016	Termination of appointment of Rupert Luke Tremayne Powell as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Rupert Luke Tremayne Powell as a director on 17 March 2016 (1 page)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10 (5 pages)
3 March 2016	Appointment of Mr Richard Purkis as a secretary on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Richard Purkis as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr James Harvey as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr James Harvey as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter Floyd as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter Floyd as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10 (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
24 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 24 November 2014 (1 page)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
4 September 2014	Full accounts made up to 30 November 2013 (16 pages)
4 September 2014	Full accounts made up to 30 November 2013 (16 pages)
3 March 2014	Director's details changed for Mr Peter John Laurence Floyd on 19 February 2014 (2 pages)
3 March 2014	Secretary's details changed for Mr Peter Floyd on 14 February 2014 (1 page)
3 March 2014	Director's details changed for Mr Peter John Laurence Floyd on 19 February 2014 (2 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (4 pages)
3 March 2014	Secretary's details changed for Mr Peter Floyd on 14 February 2014 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (4 pages)
22 January 2014	Section 519 (1 page)
22 January 2014	Section 519 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (15 pages)
10 June 2013	Full accounts made up to 31 August 2012 (15 pages)
30 April 2013	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
30 April 2013	Appointment of Mr Peter John Laurence Floyd as a director (2 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS England on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS England on 27 December 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
10 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
19 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 July 2011	Registered office address changed from 87a Hadlow Road Tonbridge TN9 1QD United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 87a Hadlow Road Tonbridge TN9 1QD United Kingdom on 18 July 2011 (1 page)
18 July 2011	Appointment of Ms Elizabeth Peck as a director (2 pages)
18 July 2011	Appointment of Ms Elizabeth Peck as a director (2 pages)
12 July 2011	Termination of appointment of Stephan Ludwig as a director (1 page)
12 July 2011	Termination of appointment of Stephan Ludwig as a director (1 page)
12 July 2011	Appointment of Rupert Powell as a director (2 pages)
12 July 2011	Appointment of Rupert Powell as a director (2 pages)
1 March 2011	Incorporation (44 pages)
1 March 2011	Incorporation (44 pages)

Greenfield Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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