GREATMINSTER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02153133

Incorporation date

05/08/1987

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/08/1987)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Notice of final account prior to dissolution

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23/01/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/01/2007

Receiver ceasing to act

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03/07/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

21/06/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/04/2005

Registered office changed on 20/04/05 from: 1 city square leeds LS1 2AL

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28/06/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/07/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

04/11/2002

Registered office changed on 05/11/02 from: hlb kidsons spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

13/06/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/06/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Statement of Affairs in administrative receivership following report to creditors

View PDF (15 pages)

11/12/2000

Registered office changed on 12/12/00 from: 10-12 east parade leeds west yorkshire LS1 2AJ

View PDF (1 pages)

05/12/2000

Appointment of a liquidator

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23/08/2000

Administrative Receiver's report

View PDF (11 pages)

31/07/2000

Court order notice of winding up

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08/06/2000

Registered office changed on 09/06/00 from: greatminster house lister hill horsforth, west yorkshire LS18 5DL

View PDF (1 pages)

08/06/2000

Appointment of receiver/manager

View PDF (2 pages)

31/05/2000

Resolutions

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29/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/11/1999

Return made up to 02/11/99; no change of members

View PDF (10 pages)

13/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1999

Full group accounts made up to 1998-04-30

View PDF (42 pages)

20/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1998

Return made up to 02/11/98; no change of members

View PDF (8 pages)

08/12/1997

Return made up to 02/11/97; full list of members

View PDF (7 pages)

25/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/1997

Location of register of members

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30/09/1997

Full group accounts made up to 1997-04-30

View PDF (34 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

25/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

03/11/1996

Full group accounts made up to 1996-04-30

View PDF (25 pages)

14/07/1996

New director appointed

View PDF (2 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Return made up to 02/11/95; no change of members

View PDF (6 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1995

Full group accounts made up to 1995-04-30

View PDF (25 pages)

07/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (1 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (9 pages)

18/01/1995

Return made up to 02/11/94; full list of members

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04/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (59 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/09/1994

Full group accounts made up to 1994-04-30

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24/08/1994

Particulars of mortgage/charge

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22/08/1994

Declaration of satisfaction of mortgage/charge

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22/08/1994

Declaration of satisfaction of mortgage/charge

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22/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1994

Full group accounts made up to 1993-04-30

View PDF (25 pages)

19/12/1993

Return made up to 02/11/93; no change of members

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10/01/1993

Return made up to 02/11/92; no change of members

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20/12/1992

Particulars of mortgage/charge

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04/11/1992

Full group accounts made up to 1992-04-30

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25/04/1992

New director appointed

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23/02/1992

Full accounts made up to 1991-04-30

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23/02/1992

Director resigned

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26/11/1991

Return made up to 02/11/91; full list of members

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21/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Group accounts for a small company made up to 1990-04-30

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19/11/1990

Return made up to 02/11/90; full list of members

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04/01/1990

Memorandum and Articles of Association

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12/12/1989

Memorandum and Articles of Association

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04/12/1989

Resolutions

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04/12/1989

New secretary appointed

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07/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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25/10/1989

Group accounts for a small company made up to 1989-04-30

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25/10/1989

Return made up to 11/10/89; full list of members

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27/06/1989

Registered office changed on 28/06/89 from: 172-174 harrogate road leeds 7

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12/04/1989

Particulars of mortgage/charge

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28/03/1989

Accounting reference date extended from 31/03 to 30/04

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23/02/1989

Return made up to 15/12/88; full list of members

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23/02/1989

Accounts for a small company made up to 1988-04-30

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03/02/1989

Resolutions

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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24/01/1989

Particulars of mortgage/charge

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17/01/1989

Particulars of mortgage/charge

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06/06/1988

New director appointed

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05/06/1988

Statement of affairs

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24/05/1988

Wd 19/05/88 ad 18/04/88--------- £ si 61873@1=61873 £ ic 2/61875

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24/05/1988

Nc inc already adjusted

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24/05/1988

Resolutions

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21/09/1987

Registered office changed on 22/09/87 from: 84 temple chambers temple avenue london EC4Y ohp

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21/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1987

Certificate of change of name

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05/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, David Malcolm	Director	01/07/1996 - Present	5
Hudson, Simon Harold	Director	16/04/1992 - 28/04/2000	16
Davidson, Leon Laurence	Director	01/01/1995 - 29/12/2000	17
Mann, Howard Simon	Director	01/05/1999 - Present	14
Davidson, Leon Laurence	Secretary	01/01/1995 - 29/12/2000	8

Persons with Significant Control

No PSC data available.

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Description

About GREATMINSTER GROUP LIMITED

GREATMINSTER GROUP LIMITED is an(a) Dissolved company incorporated on 05/08/1987 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GREATMINSTER GROUP LIMITED?

GREATMINSTER GROUP LIMITED is currently Dissolved. It was registered on 05/08/1987 and dissolved on 04/02/2010.

Where is GREATMINSTER GROUP LIMITED located?

GREATMINSTER GROUP LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7BA.

What does GREATMINSTER GROUP LIMITED do?

GREATMINSTER GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GREATMINSTER GROUP LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.