Active
Company Information for GREENBERG GROUP LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GREENBERG GROUP LIMITED | ||
Legal Registered Office | ||
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M2 | ||
Previous Names | ||
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Company Number | 00322187 | |
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Company ID Number | 00322187 | |
Date formed | 1936-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 31/08/2007 | |
Return next due | 28/09/2008 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 22:09:44 |
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Registered address | Last known status | Formation date | ||
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GREENBERG GROUP, INC. | 5760-H COACH HOUSE CIRCLE BOCA RATON FL 33486 | Inactive | Company formed on the 2000-08-30 | |
GREENBERG GROUP, INC. | 3129 CECELIA DRIVE APOPKA FL 32703 | Inactive | Company formed on the 1996-07-05 | |
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GREENBERG GROUP REALTY, INC. | 5217 PRESTON HAVEN DR DALLAS TX 75229 | Active | Company formed on the 2002-11-07 |
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GREENBERG GROUP INC | Delaware | Unknown | |
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GREENBERG GROUP INCORPORATED | California | Unknown | |
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GREENBERG GROUP INCORPORATED | Michigan | UNKNOWN | |
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GREENBERG GROUP LLC | California | Unknown | |
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Greenberg Group Limited Partnership | Maryland | Unknown | |
GREENBERG GROUP, LLC | 9045 STRADA STELL CT., 4TH FL. NAPLES FL 34109 | Active | Company formed on the 2020-01-03 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANDREW ROBERTS |
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SAMUEL GRANT |
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BERYL MAREE GREENBERG |
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VICTOR GREENBERG |
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NICHOLAS RICHARD DUNCAN OWEN |
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NICHOLAS ANDREW ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURBJIT KHELA |
Company Secretary | ||
SURBJIT KHELA |
Director | ||
DENNIS JOHN WORRALL |
Director | ||
ALASTAIR ANDREW JOHN ADAMS |
Director | ||
GEORGE WILLIAM IRELAND |
Company Secretary | ||
GEORGE WILLIAM IRELAND |
Director | ||
PAUL ANTHONY DONOVAN |
Director | ||
KEITH STUART JORDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBERG GLASS EMERGENCY LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-09-24 | Dissolved 2013-08-02 | |
1ST CALL GLASS AND GLAZING LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
1ST CALL GLAZING LIMITED | Director | 2018-01-25 | CURRENT | 2003-04-25 | Active | |
GREENBERG GLASS EMERGENCY LIMITED | Director | 2007-11-09 | CURRENT | 2007-09-24 | Dissolved 2013-08-02 | |
GREENBERG GLASS EMERGENCY LIMITED | Director | 2007-11-09 | CURRENT | 2007-09-24 | Dissolved 2013-08-02 | |
GREENBERG GLASS EMERGENCY LIMITED | Director | 2007-11-09 | CURRENT | 2007-09-24 | Dissolved 2013-08-02 | |
IMAGO CONSULTING LIMITED | Director | 2011-12-16 | CURRENT | 2001-06-07 | Active | |
IMAGO TRANSFORMATION SERVICES LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
GREENBERG GLASS EMERGENCY LIMITED | Director | 2007-11-09 | CURRENT | 2007-09-24 | Dissolved 2013-08-02 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD DUNCAN OWEN | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2013-04-23 | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report to 2013-03-19 | |
2.24B | Administrator's progress report to 2012-09-19 | |
2.24B | Administrator's progress report to 2012-03-19 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2011-10-26 | |
2.24B | Administrator's progress report to 2011-04-04 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2010-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/10 FROM 11 St James Square Manchester M2 6DN | |
2.24B | Administrator's progress report to 2010-04-27 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2009-10-27 | |
2.24B | Administrator's progress report to 2009-10-27 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2009-04-27 | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 31/10/2008 from 20/22 william moult st liverpool L5 5AT | |
RES09 | Resolution of authority to purchase a number of shares | |
RES12 | Resolution of varying share rights or name | |
RES13 | CONSOLIDATION 06/06/2008 | |
RES01 | ADOPT ARTICLES 06/06/2008 | |
88(2) | AD 06/06/08 GBP SI 30376@1=30376 GBP SI 21466@0.01=214.66 GBP IC 159279.34/189870 | |
88(2) | AD 06/06/08 GBP SI 9494@1=9494 GBP IC 149785.34/159279.34 | |
169 | GBP IC 150000/149785.34 09/06/08 GBP SR 21466@0.01=214.66 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GREENBERG GLASS LIMITED CERTIFICATE ISSUED ON 13/06/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 19/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | 150000 SH ISS 21429 UN 19/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notice of Intended Dividends | 2013-01-14 |
Appointment of Administrators | 2008-10-31 |
Petitions to Wind Up (Companies) | 2008-10-15 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
PROMPT CREDIT APPLICATION. | Outstanding | CLOSE BROTHERS LIMITED. | |
LEGAL CHARGE | Outstanding | THE PARKSIDE GROUP LIMITED | |
CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
A CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NAPHHALI GREENBERG | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as GREENBERG GROUP LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | GREENBERG GROUP LIMITED | Event Date | 2013-01-09 |
Notice is hereby given that I David Whitehouse of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW intend to declare a first and final dividend to preferential creditors, within the period of two months from the last date for proving. The last date for receiving proofs is 6 February 2013. David Whitehouse , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GREENBERG GROUP LIMITED | Event Date | 2008-10-28 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3812 David John Whitehouse and Philip Francis Duffy (IP Nos 8699 and 9253 ), both of MCR Corporate Restructuring , 11 St James Square, Manchester, M2 6DN . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GREENBERG GROUP LIMITED | Event Date | 2008-09-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 7692 A Petition to wind up the above-named Company of registered office 20-22 William Moult Street, Liverpool L5 5AT , presented on 9 September 2008 by DEBORAH SERVICES LTD , of registered office Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire WF2 8PT , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 29 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 28 October 2008. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitors are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/08796/640.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |