GREENCOAT CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02749362

Incorporation date

21/09/1992

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

14/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-05-07

View PDF (16 pages)

09/07/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (15 pages)

09/12/2013

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/06/2013

Administrator's progress report to 2013-05-08

View PDF (24 pages)

15/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/11/2012

Administrator's progress report to 2012-10-18

View PDF (23 pages)

05/08/2012

Result of meeting of creditors

View PDF (2 pages)

29/07/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/07/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

08/07/2012

Notice of extension of time period of the administration

View PDF (1 pages)

08/07/2012

Statement of administrator's proposal

View PDF (44 pages)

29/04/2012

Registered office address changed from Modus Interiors Ltd Greencoat House, Francis Street London SW1P 1DH on 2012-04-30

View PDF (2 pages)

29/04/2012

Appointment of an administrator

View PDF (1 pages)

20/02/2012

Termination of appointment of Roger Potter as a secretary

View PDF (1 pages)

20/02/2012

Termination of appointment of Roger Potter as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Matthew Lane as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Matthew Lane as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

30/05/2011

Certificate of change of name

View PDF (2 pages)

09/05/2011

Termination of appointment of Craig Weatherhead as a director

View PDF (2 pages)

12/04/2011

Change of name notice

View PDF (2 pages)

15/03/2011

Appointment of Matthew Robert Lane as a director

View PDF (2 pages)

15/03/2011

Appointment of Andrew John Osborne as a director

View PDF (2 pages)

15/03/2011

Appointment of Nigel Lewis Gray as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/08/2010

Termination of appointment of Craig Weatherhead as a director

View PDF (1 pages)

10/08/2010

Appointment of Craig Andrew Weatherhead as a director

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/06/2010

Termination of appointment of Paul Barden as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Gary Payne as a director

View PDF (1 pages)

19/11/2009

Director's details changed for Craig Andrew Weatherhead on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr John Matthew George Short on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Roger Alan Potter on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Gary Payne on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Toby John Benzecry on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Paul Barden on 2009-10-01

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr Roger Alan Potter on 2009-10-01

View PDF (1 pages)

30/09/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

28/09/2009

Director's change of particulars / paul barden / 15/08/2009

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/07/2008

Return made up to 30/06/08; no change of members

View PDF (9 pages)

11/05/2008

Secretary appointed mr roger alan potter

View PDF (2 pages)

11/05/2008

Director appointed roger alan potter

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11/05/2008

Appointment terminated secretary toby benzecry

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/10/2007

Certificate of change of name

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Return made up to 30/06/07; full list of members

View PDF (9 pages)

12/07/2007

Resolutions

View PDF (4 pages)

12/07/2007

Resolutions

View PDF (14 pages)

12/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/03/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/09/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

11/07/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/06/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

07/01/2002

Return made up to 31/07/01; full list of members

View PDF (7 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/12/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

09/11/1999

Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

26/09/1999

Resolutions

View PDF (0 pages)

26/09/1999

Resolutions

View PDF (0 pages)

26/09/1999

Resolutions

View PDF (1 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/02/1998

Return made up to 22/09/97; no change of members

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/10/1995

Nc inc already adjusted 06/10/95

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/10/1994

Return made up to 22/09/94; no change of members

View PDF (0 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

24/11/1993

Return made up to 22/09/93; full list of members

View PDF (6 pages)

03/03/1993

Registered office changed on 04/03/93 from: clattern house 8/10 high street kingston upon thames surrey KT1 1EY

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14/12/1992

Ad 01/12/92--------- £ si 98@1=98 £ ic 2/100

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06/12/1992

Registered office changed on 07/12/92 from: manor house 19 church street leatherhead surrey KT22 8DN

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06/12/1992

Accounting reference date notified as 31/12

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04/10/1992

Secretary resigned;new secretary appointed;new director appointed

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04/10/1992

Director resigned;new director appointed

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21/09/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Barden, Paul	Director	01/04/2004 - 31/05/2010	4
M & N SECRETARIES LIMITED	Nominee Secretary	22/09/1992 - 22/09/1992	279
Benzecry, Toby John	Director	22/09/1992 - Present	14
Weatherhead, Craig Andrew	Director	01/09/2000 - 26/02/2010	6
Weatherhead, Craig Andrew	Director	29/07/2010 - 30/04/2011	6

Persons with Significant Control

No PSC data available.

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Description

About GREENCOAT CONSTRUCTION LIMITED

GREENCOAT CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 21/09/1992 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENCOAT CONSTRUCTION LIMITED?

GREENCOAT CONSTRUCTION LIMITED is currently Dissolved. It was registered on 21/09/1992 and dissolved on 14/03/2016.

Where is GREENCOAT CONSTRUCTION LIMITED located?

GREENCOAT CONSTRUCTION LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does GREENCOAT CONSTRUCTION LIMITED do?

GREENCOAT CONSTRUCTION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GREENCOAT CONSTRUCTION LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved following liquidation.