GREENLINE CARRIERS LIMITED

Key Data

Status

Dissolved

Company No.

01973783

Incorporation date

23/12/1985

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Appointment of a voluntary liquidator

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19/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (1 pages)

19/11/2012

Declaration of solvency

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

24/05/2012

Termination of appointment of Peter Louden as a director on 2012-03-13

View PDF (1 pages)

10/04/2012

Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 2012-04-11

View PDF (1 pages)

22/01/2012

Director's details changed for Mr Peter Louden on 2011-12-07

View PDF (2 pages)

16/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

01/12/2010

Director's details changed for Mr Peter Louden on 2010-11-26

View PDF (2 pages)

01/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

17/06/2010

Termination of appointment of Bernard Burns as a director

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17/06/2010

Appointment of Mr Peter Louden as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Ian David Horsfall on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Bernard Kenneth Robbie Burns on 2010-05-01

View PDF (2 pages)

26/05/2010

Secretary's details changed for Ian David Horsfall on 2010-05-01

View PDF (1 pages)

16/09/2009

Accounts made up to 2008-11-30

View PDF (6 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

25/09/2008

Accounts made up to 2007-11-30

View PDF (6 pages)

08/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-11-30

View PDF (6 pages)

17/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

02/10/2006

Accounts made up to 2005-11-30

View PDF (6 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Accounts made up to 2004-11-30

View PDF (6 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Accounts made up to 2002-11-30

View PDF (7 pages)

24/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

18/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

22/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Accounts made up to 2000-11-30

View PDF (7 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (13 pages)

24/06/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (13 pages)

11/03/2001

Resolutions

View PDF (4 pages)

11/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

24/04/2000

Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

26/09/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Return made up to 01/05/99; no change of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

30/04/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1997

Resolutions

View PDF (1 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

29/04/1997

Registered office changed on 30/04/97 from: river suite sixth floor tower building water suite liverpool L3 1BN

View PDF (1 pages)

17/03/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

28/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

17/03/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

28/01/1996

Certificate of change of name

View PDF (3 pages)

17/05/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

25/04/1995

Return made up to 01/05/95; full list of members

View PDF (8 pages)

09/02/1995

New director appointed

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13/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Director resigned

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12/09/1994

New secretary appointed;new director appointed

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12/09/1994

Secretary resigned

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13/06/1994

Return made up to 01/05/94; change of members

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14/04/1994

Full accounts made up to 1993-11-30

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22/03/1994

Director's particulars changed

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07/12/1993

Auditor's resignation

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05/12/1993

Director resigned;new director appointed

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05/12/1993

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

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05/12/1993

Accounting reference date shortened from 31/01 to 30/11

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05/12/1993

Registered office changed on 06/12/93 from: greenbrook road lowerhouse burnley lancashire BB12 6PD

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18/07/1993

Return made up to 01/05/93; no change of members

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18/07/1993

Director's particulars changed

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26/06/1993

Accounts for a small company made up to 1993-01-31

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09/11/1992

Accounts for a small company made up to 1992-01-31

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25/08/1992

Return made up to 01/05/92; full list of members

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25/08/1992

Director resigned

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07/06/1992

Accounts for a small company made up to 1991-01-31

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12/05/1992

Memorandum and Articles of Association

View PDF (20 pages)

07/05/1992

Ad 16/03/92--------- £ si 694000@1=694000 £ ic 100/694100

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07/05/1992

Nc inc already adjusted 16/03/92

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Memorandum and Articles of Association

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11/08/1991

Secretary resigned;new secretary appointed

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11/08/1991

Director resigned

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28/05/1991

Return made up to 01/05/91; no change of members

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29/04/1991

Full group accounts made up to 1990-01-31

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13/01/1991

Return made up to 31/07/90; full list of members

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09/01/1991

Declaration of satisfaction of mortgage/charge

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23/12/1990

Secretary resigned;new secretary appointed

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15/10/1990

Declaration of satisfaction of mortgage/charge

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04/04/1990

Particulars of mortgage/charge

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21/02/1990

Particulars of mortgage/charge

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20/02/1990

Memorandum and Articles of Association

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25/01/1990

Resolutions

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24/01/1990

Return made up to 01/05/89; full list of members

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11/09/1989

New director appointed

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12/07/1989

Full group accounts made up to 1989-01-31

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10/07/1989

Declaration of satisfaction of mortgage/charge

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23/05/1989

Particulars of mortgage/charge

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21/05/1989

Particulars of mortgage/charge

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02/01/1989

Accounts for a small company made up to 1988-01-31

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02/01/1989

Return made up to 14/07/88; full list of members

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22/08/1988

Particulars of mortgage/charge

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07/01/1988

Particulars of mortgage/charge

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19/11/1987

Accounts for a small company made up to 1987-01-31

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19/11/1987

Return made up to 25/08/87; full list of members

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06/10/1987

Registered office changed on 07/10/87 from: olympia garage lebanon street burnley lancashire

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28/09/1987

Accounts for a small company made up to 1987-01-31

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08/07/1986

Accounting reference date notified as 31/01

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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

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Potter, Ian Roger	Director	06/05/1999 - 17/07/2003	16
Burns, Bernard Kenneth Robbie	Director	31/10/2007 - 04/05/2010	21
Black, David Russell	Director	19/11/1993 - 20/02/2001	13
Horsfall, Ian David	Director	02/06/2005 - Present	30
Kelly, Robert David Lindsay	Director	02/06/2005 - 02/11/2005	44

Persons with Significant Control

No PSC data available.

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Description

About GREENLINE CARRIERS LIMITED

GREENLINE CARRIERS LIMITED is an(a) Dissolved company incorporated on 23/12/1985 with the registered office located at Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB. There are currently 2 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 GREENLINE CARRIERS LIMITED?

GREENLINE CARRIERS LIMITED is currently Dissolved. It was registered on 23/12/1985 and dissolved on 05/05/2013.

Where is GREENLINE CARRIERS LIMITED located?

GREENLINE CARRIERS LIMITED is registered at Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB.

What does GREENLINE CARRIERS LIMITED do?

GREENLINE CARRIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GREENLINE CARRIERS LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.