Greensands Estates Ltd

Company Name	Greensands Estates Ltd
Company Status	Dissolved
Company Number	07682833
Category	Private Limited Company
Incorporation Date	27 June 2011(11 years, 9 months ago)
Dissolution Date	1 November 2018 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Stuart Bastow
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Innes Alexander Gray
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Gary David Roberts
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £0.5	Gary David Roberts 33.33% Ordinary B
2 at £0.5	Innes Alexander Gray 33.33% Ordinary A
2 at £0.5	Mark Stuart Bastow 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£57,522
Cash	£268,500
Current Liabilities	£1,659,027

Accounts

Latest Accounts	31 March 2017 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 June 2012	Delivered on: 14 June 2012 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 June 2012

Delivered on: 14 June 2012
Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 November 2018	Final Gazette dissolved following liquidation (1 page)
1 August 2018	Return of final meeting in a members' voluntary winding up (12 pages)
26 July 2017	Registered office address changed from Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 July 2017 (2 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 (1 page)
24 July 2017	Declaration of solvency (6 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 (1 page)
24 July 2017	Declaration of solvency (6 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3 (6 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
8 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
8 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Director's details changed for Mr Innes Alexander Gray on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Gary David Roberts on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Mark Stuart Bastow on 28 June 2013 (2 pages)
28 June 2013	Registered office address changed from Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP United Kingdom on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Director's details changed for Mr Innes Alexander Gray on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Gary David Roberts on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Mark Stuart Bastow on 28 June 2013 (2 pages)
28 June 2013	Registered office address changed from Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP United Kingdom on 28 June 2013 (1 page)
7 January 2013	Registered office address changed from Unit 25 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 25 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 25 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN United Kingdom on 7 January 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 (17 pages)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 (17 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2012 (6 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2012 (6 pages)
18 July 2012	Sub-division of shares on 14 June 2012 (5 pages)
18 July 2012	Sub-division of shares on 14 June 2012 (5 pages)
13 July 2012	Change of share class name or designation (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of £1 shares to 50P shares 14/06/2012 (30 pages)
13 July 2012	Change of share class name or designation (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of £1 shares to 50P shares 14/06/2012 (30 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 July 2011	Appointment of Mr Innes Alexander Gray as a director (3 pages)
25 July 2011	Appointment of Mr Gary David Roberts as a director (3 pages)
25 July 2011	Appointment of Mr Mark Stuart Bastow as a director (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 3 (4 pages)
25 July 2011	Appointment of Mr Innes Alexander Gray as a director (3 pages)
25 July 2011	Appointment of Mr Gary David Roberts as a director (3 pages)
25 July 2011	Appointment of Mr Mark Stuart Bastow as a director (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 3 (4 pages)
29 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
29 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)