C.H. GREEN & SON (THRAPSTON) LIMITED

Key Data

Status

Dissolved

Company No.

01516607

Incorporation date

09/09/1980

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

16/11/2024

Final Gazette dissolved following liquidation

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16/08/2024

Return of final meeting in a members' voluntary winding up

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11/10/2023

Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to 100 st James Road Northampton NN5 5LF on 2023-10-11

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26/09/2023

Resolutions

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25/09/2023

Declaration of solvency

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25/09/2023

Appointment of a voluntary liquidator

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09/11/2022

Total exemption full accounts made up to 2022-09-30

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02/03/2022

Confirmation statement made on 2022-02-23 with no updates

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10/11/2021

Total exemption full accounts made up to 2021-09-30

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10/03/2021

Confirmation statement made on 2021-02-23 with updates

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25/11/2020

Resolutions

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25/11/2020

Memorandum and Articles of Association

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25/11/2020

Change of share class name or designation

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12/11/2020

Total exemption full accounts made up to 2020-09-30

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24/02/2020

Confirmation statement made on 2020-02-23 with no updates

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25/11/2019

Total exemption full accounts made up to 2019-09-30

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25/02/2019

Confirmation statement made on 2019-02-23 with no updates

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05/12/2018

Total exemption full accounts made up to 2018-09-30

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19/06/2018

Notification of a person with significant control statement

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24/02/2018

Confirmation statement made on 2018-02-23 with updates

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06/02/2018

Cessation of John Alan Green as a person with significant control on 2017-04-30

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06/02/2018

Cessation of Gillian Anne Green as a person with significant control on 2017-04-30

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04/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

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15/12/2014

Total exemption small company accounts made up to 2014-09-30

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24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

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25/11/2013

Total exemption small company accounts made up to 2013-09-30

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25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

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14/11/2012

Total exemption small company accounts made up to 2012-09-30

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08/05/2012

Total exemption small company accounts made up to 2011-09-30

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24/04/2012

Termination of appointment of Edna Green as a director

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24/04/2012

Termination of appointment of Edna Green as a secretary

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23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (8 pages)

10/12/2010

Total exemption small company accounts made up to 2010-09-30

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23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (7 pages)

03/02/2010

Director's details changed for Edna Harriet Green on 2010-01-01

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03/02/2010

Secretary's details changed for Edna Harriet Green on 2010-01-01

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/02/2009

Return made up to 23/02/09; full list of members

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09/02/2009

Location of register of members

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09/02/2009

Location of debenture register

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15/12/2008

Total exemption small company accounts made up to 2008-09-30

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04/11/2008

Registered office changed on 04/11/2008 from sovereign house 7 station road kettering northamptonshire NN15 7HH

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05/03/2008

Return made up to 23/02/08; full list of members

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11/12/2007

Total exemption small company accounts made up to 2007-09-30

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28/02/2007

Return made up to 23/02/07; full list of members

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14/12/2006

Total exemption small company accounts made up to 2006-09-30

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23/02/2006

Return made up to 23/02/06; full list of members

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18/01/2006

Total exemption small company accounts made up to 2005-09-30

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01/03/2005

Return made up to 23/02/05; full list of members

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24/11/2004

Registered office changed on 24/11/04 from: 37 high street woodford kettering northants NN14 4HE

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24/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

08/03/2004

Return made up to 23/02/04; full list of members

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17/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

01/03/2003

Return made up to 23/02/03; full list of members

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16/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

28/02/2002

Return made up to 23/02/02; full list of members

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14/02/2002

Director's particulars changed

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14/02/2002

Director's particulars changed

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16/01/2002

Total exemption small company accounts made up to 2001-09-30

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23/05/2001

Accounts for a small company made up to 2000-09-30

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07/03/2001

Return made up to 23/02/01; full list of members

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03/03/2000

Return made up to 23/02/00; full list of members

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03/03/2000

Ad 11/12/99--------- £ si 106@1=106 £ ic 7894/8000

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22/02/2000

Accounts for a small company made up to 1999-09-30

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16/06/1999

Accounts for a small company made up to 1998-09-30

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11/03/1999

Return made up to 23/02/99; no change of members

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04/03/1998

Return made up to 23/02/98; no change of members

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04/02/1998

Accounts for a small company made up to 1997-09-30

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26/03/1997

Return made up to 23/02/97; full list of members

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14/03/1997

Accounts for a small company made up to 1996-09-29

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21/12/1996

Declaration of satisfaction of mortgage/charge

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06/03/1996

Accounts for a small company made up to 1995-09-24

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06/03/1996

Return made up to 23/02/96; no change of members

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07/03/1995

Return made up to 23/02/95; no change of members

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06/02/1995

Accounts for a small company made up to 1994-10-02

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08/03/1994

Return made up to 23/02/94; full list of members

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16/12/1993

Accounts for a small company made up to 1993-09-26

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25/02/1993

Return made up to 23/02/93; no change of members

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19/02/1993

Accounts for a small company made up to 1992-09-30

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04/08/1992

Accounts for a small company made up to 1991-09-30

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19/06/1992

Registered office changed on 19/06/92 from: 33 oundle road thrapston northants NN14 4PA

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28/02/1992

Return made up to 23/02/92; no change of members

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21/10/1991

Declaration of satisfaction of mortgage/charge

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06/08/1991

Declaration of satisfaction of mortgage/charge

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06/08/1991

Declaration of satisfaction of mortgage/charge

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06/08/1991

Declaration of satisfaction of mortgage/charge

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06/08/1991

Declaration of satisfaction of mortgage/charge

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31/05/1991

Particulars of mortgage/charge

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25/04/1991

Accounts for a small company made up to 1990-09-30

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08/04/1991

Return made up to 23/02/91; full list of members

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12/03/1990

Accounts for a small company made up to 1989-09-24

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12/03/1990

Return made up to 23/02/90; no change of members

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08/02/1990

Statement of affairs

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08/02/1990

Ad 11/11/81--------- £ si 3945@1

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13/04/1989

Accounts for a small company made up to 1988-09-25

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13/04/1989

Return made up to 15/02/89; no change of members

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17/02/1988

Accounts for a small company made up to 1987-09-27

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17/02/1988

Return made up to 16/01/88; full list of members

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13/04/1987

Accounts for a small company made up to 1986-09-28

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13/04/1987

Return made up to 30/03/87; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.89 % *

* during past year

Cash in Bank

£12,735.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

23/02/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
297.36K
-
0.00
13.83K
-

2022
2
296.15K
-
0.00
12.74K
-

2022
2
296.15K
-
0.00
12.74K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

296.15K £-0.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.74K £-7.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.H. GREEN & SON (THRAPSTON) LIMITED

C.H. GREEN & SON (THRAPSTON) LIMITED is an(a) Dissolved company incorporated on 09/09/1980 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H. GREEN & SON (THRAPSTON) LIMITED?

C.H. GREEN & SON (THRAPSTON) LIMITED is currently Dissolved. It was registered on 09/09/1980 and dissolved on 16/11/2024.

Where is C.H. GREEN & SON (THRAPSTON) LIMITED located?

C.H. GREEN & SON (THRAPSTON) LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does C.H. GREEN & SON (THRAPSTON) LIMITED do?

C.H. GREEN & SON (THRAPSTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.H. GREEN & SON (THRAPSTON) LIMITED have?

C.H. GREEN & SON (THRAPSTON) LIMITED had 2 employees in 2022.

What is the latest filing for C.H. GREEN & SON (THRAPSTON) LIMITED?

The latest filing was on 16/11/2024: Final Gazette dissolved following liquidation.