Dissolved
Dissolved 2014-04-15
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Company Information for GREENWOODS GROUP LIMITED
COLESHILL, BIRMINGHAM, B46,
|
Company Registration Number
 03471380 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Greenwoods Group Ltd
GREENWOODS GROUP LIMITED was founded on 1997-11-26 and had its registered office in Coleshill. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREENWOODS GROUP LIMITED | |
| Legal Registered Office | |
| COLESHILL BIRMINGHAM | |
Filing Information
| Company Number | 03471380 | |
|---|---|---|
| Date formed | 1997-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-12 16:34:26 |
| Companies House |
|
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Companies with same name GREENWOODS GROUP LIMITED
The following companies were found which have the same name as GREENWOODS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREENWOODS GROUP LTD | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2017-08-07 |
Company Officers of GREENWOODS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINIFRED DOROTHY MAY GREENWOOD |
||
DEAN WARREN ACKRILL |
||
CLAIRE LOUISE GREENWOOD |
||
WILLIAM JONATHON GREENWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WINIFRED DOROTHY MAY GREENWOOD |
Company Secretary | ||
ASHLYNN HEANUE |
Nominated Secretary | ||
MARK BUTLER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENWOODS COLESHILL LIMITED | Company Secretary | 1997-10-03 | CURRENT | 1997-10-03 | Dissolved 2014-05-03 | |
| GREENWOODS BIRMINGHAM LIMITED | Director | 2002-08-07 | CURRENT | 1981-05-11 | Dissolved | |
| TELECOM PROTECTION TECHNOLOGIES LIMITED | Director | 2001-12-03 | CURRENT | 1993-09-08 | Dissolved 2014-09-23 | |
| GREENWOODS BIRMINGHAM LIMITED | Director | 2001-02-05 | CURRENT | 1981-05-11 | Dissolved | |
| GREENWOODS SERVICES (UK) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| TELECOM PROTECTION TECHNOLOGIES LIMITED | Director | 2001-12-03 | CURRENT | 1993-09-08 | Dissolved 2014-09-23 | |
| ESPRIT TRANSPORTATION SERVICES LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-05-27 | |
| TELFAB LIMITED | Director | 1998-12-22 | CURRENT | 1998-09-10 | Dissolved 2014-04-08 | |
| GREENWOODS COLESHILL LIMITED | Director | 1997-10-03 | CURRENT | 1997-10-03 | Dissolved 2014-05-03 | |
| GREENWOODS BIRMINGHAM LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-11 | Dissolved |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 20/01/12 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 26/11/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHON GREENWOOD / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GREENWOOD / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WARREN ACKRILL / 13/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WINIFRED DOROTHY MAY GREENWOOD / 13/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
| 88(2)R | AD 01/12/97--------- £ SI 998@1=998 £ IC 100002/101000 | |
| 88(2)R | AD 01/01/98--------- £ SI 100000@1=100000 £ IC 2/100002 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 1000/250000 01/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: MAB ASSOCIATES LIMITED CHARLBURY HOUSE, 186 CHARLBURY CRESCENT YARDLEY B26 2LG BIRMINGHAM | |
| 123 | NC INC ALREADY ADJUSTED 01/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GREENWOODS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-31 |
| Proposal to Strike Off | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against GREENWOODS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of GREENWOODS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREENWOODS GROUP LIMITED
Income
Government Income
We have not found government income sources for GREENWOODS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREENWOODS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENWOODS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GREENWOODS GROUP LIMITED | Event Date | 2013-12-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GREENWOODS GROUP LIMITED | Event Date | 2013-03-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWOODS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENWOODS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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