Dissolved
Dissolved 2016-09-14
Company Information for GREENWAY ORCOL LIMITED
1 ST PETERS SQUARE, MANCHESTER, M2,
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Company Registration Number
00548771
Private Limited Company
Dissolved Dissolved 2016-09-14 |
Company Name | ||
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GREENWAY ORCOL LIMITED | ||
Legal Registered Office | ||
1 ST PETERS SQUARE MANCHESTER | ||
Previous Names | ||
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Company Number | 00548771 | |
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Date formed | 1955-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-09-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 12:33:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ROGER LEES |
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IAIN ROGER LEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MALCOLM MCNAIR |
Director | ||
JOHN WILLIAM CACKETT |
Director | ||
ANDREW MALCOLM MCNAIR |
Company Secretary | ||
DAVID MICHAEL LESLIE BEAUMONT |
Director | ||
PETER ROBERT BROOKFIELD |
Director | ||
MICHAEL ANTHONY DICKIE |
Director | ||
WILLIAM GALLOWAY MACLOED |
Director | ||
MALCOLM COLIN PORTER |
Director | ||
JONATHAN CHARLES RADFORD |
Director | ||
MARK JAMES HESKETH |
Company Secretary | ||
MARK JAMES HESKETH |
Director | ||
RICHARD ALAN STURDY |
Director | ||
GEOFFREY READING |
Director | ||
RAYMOND WALTER CHAMBERS |
Director | ||
FRANK DONALD ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSS FUELS LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-05-22 | Dissolved 2014-05-13 | |
OSS ENVIRONMENTAL HOLDINGS LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
GREENWAY HOLDINGS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1987-05-15 | Dissolved 2014-11-18 | |
ORCOL HOLDINGS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1986-11-13 | Dissolved 2014-11-18 | |
UDDINGSTON PROPERTIES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1969-06-23 | Dissolved 2014-06-12 | |
OSS ENVIRONMENTAL CONSULTING LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1989-11-06 | Dissolved 2014-05-20 | |
PRECISION OILS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1986-01-20 | Dissolved 2014-05-06 | |
OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1989-05-09 | Dissolved 2014-05-13 | |
ORCOL GARAGE SERVICES LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1989-05-12 | Dissolved 2014-05-13 | |
WASTE OILS LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1987-11-02 | Dissolved 2016-03-24 | |
OSS GROUP LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1999-09-03 | Liquidation | |
CHESHIRE AUTOBODY HOLDINGS LTD | Director | 2017-08-31 | CURRENT | 2015-08-08 | Active | |
PARK WITH EASE LTD | Director | 2017-08-31 | CURRENT | 2012-01-23 | Active | |
VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD | Director | 2012-04-24 | CURRENT | 2012-02-23 | Active | |
FITZOIL LIMITED | Director | 2011-12-01 | CURRENT | 1997-06-02 | Dissolved 2014-11-18 | |
HALL & CAMPEY ENVIRONMENTAL SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 1979-05-09 | Dissolved 2016-09-09 | |
OSS FUELS LIMITED | Director | 2003-07-11 | CURRENT | 2003-05-22 | Dissolved 2014-05-13 | |
OSS ENVIRONMENTAL HOLDINGS LIMITED | Director | 2001-10-23 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
GREENWAY HOLDINGS LIMITED | Director | 2000-08-01 | CURRENT | 1987-05-15 | Dissolved 2014-11-18 | |
ORCOL HOLDINGS LIMITED | Director | 2000-08-01 | CURRENT | 1986-11-13 | Dissolved 2014-11-18 | |
UDDINGSTON PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1969-06-23 | Dissolved 2014-06-12 | |
OSS ENVIRONMENTAL CONSULTING LIMITED | Director | 2000-08-01 | CURRENT | 1989-11-06 | Dissolved 2014-05-20 | |
PRECISION OILS LIMITED | Director | 2000-08-01 | CURRENT | 1986-01-20 | Dissolved 2014-05-06 | |
OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 1989-05-09 | Dissolved 2014-05-13 | |
ORCOL GARAGE SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 1989-05-12 | Dissolved 2014-05-13 | |
WASTE OILS LIMITED | Director | 2000-08-01 | CURRENT | 1987-11-02 | Dissolved 2016-03-24 | |
OSS GROUP LIMITED | Director | 2000-08-01 | CURRENT | 1999-09-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM KPMG LLP 1 ST PETERS SQUARE MANCHESTER M2 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ST JAMES SQUARE MANCHESTER M2 6DS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM STOCKPIT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TQ | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR | |
AR01 | 14/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | DIRECTORS POWERS 26/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: VALLEY ROAD MORLEY LEEDS LS27 8ES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Final Meetings | 2016-04-06 |
Appointment of Liquidators | 2014-09-15 |
Appointment of Administrators | 2013-09-19 |
Total # Mortgages/Charges | 26 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | ING BANK N.V., LONDON BRANCH | |
A DEED OF ACCESSION BETWEEN THE COMPANY, OSS GROUP LIMITED AND DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | Satisfied | DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | |
COMPOSITE DEBENTURE | Satisfied | BHF-BANK AG | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
TRUST DEED | Satisfied | SCHRODER EXECUTOR & TRUSTEE CO. LTD. | |
TRUST DEED | Satisfied | SCHRODER EXECUTOR & TRUSTEE CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWAY ORCOL LIMITED
The top companies supplying to UK government with the same SIC code (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as GREENWAY ORCOL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GREENWAY ORCOL LIMITED | Event Date | 2014-09-01 |
Paul Andrew Flint and Brian Green , both of KPMG LLP , St James Square, Manchester, M2 6DS . : Further details contact: Nickolay Nedyalkov, Tel: 0161 246 4445. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GREENWAY ORCOL LIMITED | Event Date | 2014-09-01 |
Notice is hereby given that final meetings of the members and of the creditors of the above named Company will be held at KPMG LLP, 1 St Peters Square, Manchester, M2 3AE on 25 May 2016 at 2.00 pm and 2.30 pm respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, at 1 St Peters Square, Manchester, M2 3AE, Fax +44 (0) 161 838 4089 by no later than 4.00 pm on 24 May 2016. Date of Appointment: 01 September 2014 Office Holder details: Paul Andrew Flint , (IP No. 9075) of KPMG LLP , 1 St Peters Square, Manchester, M2 3AE and Brian Green , (IP No. 8709) of KPMG LLP , 1 St Peters Square, Manchester, M2 3AE . Paul Flint , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GREENWAY ORCOL LIMITED | Event Date | 2013-09-06 |
In the High Court of Justice, Chancery Division, Manchester District Registry case number 3916 Paul Andrew Flint , IP No. 9075 and Brian Green , IP No. 8709 , KPMG LLP , St James’ Square, Manchester M2 6DS . Any person who requires further information should contact Harry Guthrie on 0161838 4696. : | |||
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. |