GREENBANK MOTOR COMPANY LTD

Company Number		04621614
Date formed		2002-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2016-07-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of GREENBANK MOTOR COMPANY LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN HARPER WILKINSON	Company Secretary	2009-10-09
JONATHAN HARPER WILKINSON	Director	2002-12-19
STEVEN LESLIE WORRALL	Director	2014-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID GOODMAN	Company Secretary	2009-02-16	2009-10-09
STEVEN LESLIE WORRALL	Director	2006-05-12	2009-03-10
MARGARET ROPER	Company Secretary	2006-05-12	2009-02-16
ROBERT ALAN ELLIOTT	Director	2002-12-19	2008-06-30
PATRICIA MARY GILGUNN	Company Secretary	2004-02-24	2006-05-12
ANDREW FRANCIS DONOVAN	Director	2002-12-19	2006-04-30
VICTORIA LOUISE GRAHAM	Company Secretary	2003-05-21	2004-02-23
JOHN PAUL GRAHAM	Director	2002-12-19	2003-10-10
JANE VICTORIA ACASTER	Company Secretary	2002-12-19	2003-04-25
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-12-19	2002-12-19
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-12-19	2002-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN HARPER WILKINSON	BECK HOMES (UK) LTD	Director	2015-05-14	CURRENT	2008-03-05	Active
JONATHAN HARPER WILKINSON	HAYDOCK FINANCE HOLDINGS LIMITED	Director	2005-02-18	CURRENT	2004-12-08	Active
JONATHAN HARPER WILKINSON	HAYDOCK ASSET FINANCE LIMITED	Director	1999-01-13	CURRENT	1999-01-13	Active
STEVEN LESLIE WORRALL	BECK HOMES (UK) LTD	Director	2015-05-14	CURRENT	2008-03-05	Active
STEVEN LESLIE WORRALL	NORWEST LEISURE LIMITED	Director	2014-01-02	CURRENT	1999-06-07	Liquidation
STEVEN LESLIE WORRALL	SPOTLIGHT HOMES LIMITED	Director	2014-01-02	CURRENT	2005-07-28	Active
STEVEN LESLIE WORRALL	BECK DEVELOPMENTS LIMITED	Director	2014-01-02	CURRENT	1996-04-04	Active
STEVEN LESLIE WORRALL	HAYDOCK FINANCE HOLDINGS LIMITED	Director	2014-01-02	CURRENT	2004-12-08	Active
STEVEN LESLIE WORRALL	HAYDOCK FINANCE LIMITED	Director	2014-01-02	CURRENT	1980-11-07	Active
STEVEN LESLIE WORRALL	HAYDOCK ASSET FINANCE LIMITED	Director	2014-01-02	CURRENT	1999-01-13	Active

More director information

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
2016-07-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-25	DS01	APPLICATION FOR STRIKING-OFF
2016-04-06	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 500101
2015-12-23	AR01	19/12/15 FULL LIST
2015-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARPER WILKINSON / 01/08/2015
2015-03-25	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 500101
2015-01-29	AR01	19/12/14 FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 500101
2014-01-28	AR01	19/12/13 FULL LIST
2014-01-03	AP01	DIRECTOR APPOINTED MR STEVEN LESLIE WORRALL
2013-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-15	AR01	19/12/12 FULL LIST
2012-08-29	AA01	PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-05-28	RES15	CHANGE OF NAME 28/05/2012
2012-05-28	CERTNM	COMPANY NAME CHANGED HORIZON HOMES & LETTINGS (UK) LIMITED CERTIFICATE ISSUED ON 28/05/12
2012-01-13	AR01	19/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-31	AR01	19/12/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	19/12/09 FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-21	AP03	SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN WORRALL
2009-02-16	288a	SECRETARY APPOINTED MR ANDREW DAVID GOODMAN
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY MARGARET ROPER
2009-01-02	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIOTT
2008-05-21	CERTNM	COMPANY NAME CHANGED IGNITION CAR SUPERMARKETS LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-01-02	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-29	288b	SECRETARY RESIGNED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288b	SECRETARY RESIGNED
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: MONTFORD HALL FENCE BURNLEY LANCASHIRE BB12 9NZ
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-10	88(2)R	AD 08/09/04--------- £ SI 1@1=1 £ IC 500101/500102
2004-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO31 7HF
2004-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-08	288b	SECRETARY RESIGNED
2004-03-04	288a	NEW SECRETARY APPOINTED
2004-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-02-03	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-10	288b	DIRECTOR RESIGNED
2003-06-03	288a	NEW SECRETARY APPOINTED
2003-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-04	88(2)R	AD 19/12/02--------- £ SI 500100@1=500100 £ IC 1/500101
2003-02-21	123	NC INC ALREADY ADJUSTED 19/12/02
2003-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-05	RES04	NC INC ALREADY ADJUSTED 19/12/02
2003-02-05	123	£ NC 1000000/1100000 19/12/02
2003-02-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-07	288a	NEW DIRECTOR APPOINTED
2003-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO31 7HF
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-12-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to GREENBANK MOTOR COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENBANK MOTOR COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-03-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-01-31	Satisfied	CAPITAL BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 GREENBANK MOTOR COMPANY LTD

Intangible Assets

Patents

We have not found any records of GREENBANK MOTOR COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GREENBANK MOTOR COMPANY LTD

Trademarks

We have not found any records of GREENBANK MOTOR COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENBANK MOTOR COMPANY LTD. 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 (45112 - Sale of used cars and light motor vehicles) as GREENBANK MOTOR COMPANY LTD are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where GREENBANK MOTOR COMPANY LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENBANK MOTOR COMPANY LTD 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 GREENBANK MOTOR COMPANY LTD 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.
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Last Datalog update:	2016-08-14 18:20:29
Primary Source:	Companies House

Company Overview

Company Officers of GREENBANK MOTOR COMPANY LTD

Related Directorships