GREENWAY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02132027

Incorporation date

14/05/1987

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1987)

17/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

27/02/2012

Termination of appointment of Andrew Mcnair as a director

View PDF (2 pages)

22/08/2011

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

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

15/07/2010

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

View PDF (5 pages)

26/07/2009

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

View PDF (3 pages)

20/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

03/09/2007

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

View PDF (2 pages)

06/06/2007

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

View PDF (2 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

29/10/2006

Return made up to 30/06/01; no change of members; amend

View PDF (6 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

17/07/2005

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

View PDF (2 pages)

05/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

08/07/2004

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

View PDF (7 pages)

19/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/07/2003

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

View PDF (7 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/07/2002

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

View PDF (7 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (12 pages)

06/11/2001

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/11/2001

Declaration of assistance for shares acquisition

View PDF (22 pages)

06/11/2001

Declaration of assistance for shares acquisition

View PDF (21 pages)

06/11/2001

Declaration of assistance for shares acquisition

View PDF (20 pages)

06/11/2001

Resolutions

View PDF (3 pages)

06/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (3 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/06/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/04/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

05/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/02/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/02/2001

Resolutions

View PDF (0 pages)

04/02/2001

Resolutions

View PDF (2 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

Return made up to 30/06/00; full list of members

View PDF (14 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: valley road morley leeds LS27 8ES

View PDF (1 pages)

24/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2000

Ad 09/06/00--------- £ si [email protected]=30000 £ ic 4855239/4885239

View PDF (2 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/07/2000

Director resigned

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (2 pages)

05/07/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

05/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (1 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

05/03/2000

Ad 23/02/00--------- £ si [email protected]=30000 £ ic 4825239/4855239

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 30/06/99; bulk list available separately

View PDF (7 pages)

05/06/1999

Full group accounts made up to 1999-03-31

View PDF (36 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Return made up to 30/06/98; bulk list available separately

View PDF (7 pages)

10/06/1998

Full group accounts made up to 1998-03-31

View PDF (35 pages)

23/11/1997

New director appointed

View PDF (3 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Return made up to 30/06/97; bulk list available separately

View PDF (7 pages)

09/06/1997

Full group accounts made up to 1997-03-31

View PDF (33 pages)

19/01/1997

New director appointed

View PDF (3 pages)

14/07/1996

Resolutions

View PDF (2 pages)

07/07/1996

Return made up to 30/06/96; bulk list available separately

View PDF (7 pages)

20/06/1996

Full group accounts made up to 1996-03-31

View PDF (35 pages)

23/01/1996

Director resigned

View PDF (2 pages)

16/07/1995

Return made up to 30/06/95; bulk list available separately

View PDF (8 pages)

03/07/1995

Full group accounts made up to 1995-03-31

View PDF (31 pages)

30/05/1995

Ad 16/05/95--------- £ si [email protected]=25000 £ ic 4800238/4825238

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

28/02/1995

Ad 17/02/95--------- £ si [email protected]=52966 £ ic 4747272/4800238

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (308 pages)

11/09/1994

Director resigned

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14/07/1994

Return made up to 30/06/94; bulk list available separately

View PDF (0 pages)

08/06/1994

Full group accounts made up to 1994-03-31

View PDF (33 pages)

04/10/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

25/07/1993

Statement of affairs

View PDF (117 pages)

25/07/1993

Ad 01/06/93--------- £ si [email protected]

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22/07/1993

Return made up to 30/06/93; bulk list available separately

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07/07/1993

Certificate of reduction of issued capital

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07/07/1993

Resolutions

View PDF (3 pages)

07/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

Court order

View PDF (0 pages)

28/06/1993

Full group accounts made up to 1992-12-31

View PDF (29 pages)

28/06/1993

Ad 01/06/93--------- £ si [email protected]=2823919 £ ic 6620626/9444545

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28/06/1993

£ nc 8750000/12500000 25/05/93

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22/06/1993

Particulars of mortgage/charge

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20/06/1993

Director resigned

View PDF (0 pages)

08/06/1993

Director resigned

View PDF (0 pages)

08/06/1993

Director resigned

View PDF (0 pages)

08/06/1993

Director resigned

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

31/05/1993

Certificate of change of name

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24/05/1993

Listing of particulars

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17/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1993

Listing of particulars

View PDF (0 pages)

30/03/1993

Registered office changed on 31/03/93 from: broom house highfield road manchester M19 3WD

View PDF (0 pages)

19/07/1992

New director appointed

View PDF (0 pages)

19/07/1992

Return made up to 30/06/92; bulk list available separately

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (2 pages)

21/05/1992

Full group accounts made up to 1991-12-31

View PDF (42 pages)

14/10/1991

Director resigned

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22/09/1991

Miscellaneous

View PDF (0 pages)

25/07/1991

Return made up to 30/06/91; bulk list available separately

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27/06/1991

Resolutions

View PDF (2 pages)

27/06/1991

Resolutions

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (1 pages)

23/05/1991

Full group accounts made up to 1990-12-31

View PDF (29 pages)

03/01/1991

Certificate of cancellation of share premium account

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21/12/1990

Court order

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12/12/1990

Memorandum and Articles of Association

View PDF (0 pages)

03/12/1990

Resolutions

View PDF (1 pages)

15/10/1990

Ad 03/09/90--------- premium £ si [email protected]=2206875 £ ic 4413750/6620625

View PDF (0 pages)

03/10/1990

New director appointed

View PDF (0 pages)

18/09/1990

Resolutions

View PDF (2 pages)

18/09/1990

Resolutions

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18/09/1990

£ nc 5750000/8750000 03/09/90

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19/08/1990

Listing of particulars

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01/08/1990

Return made up to 13/07/90; bulk list available separately

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05/07/1990

Resolutions

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05/07/1990

Resolutions

View PDF (0 pages)

13/06/1990

Full group accounts made up to 1989-12-31

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07/06/1990

Return made up to 31/12/89; bulk list available separately

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29/05/1990

Full group accounts made up to 1989-12-31

View PDF (34 pages)

29/05/1990

Return made up to 02/04/90; bulk list available separately

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21/03/1990

Accounting reference date shortened from 30/06 to 31/12

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22/02/1990

Statement of affairs

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22/02/1990

Ad 07/07/87--------- £ si [email protected]

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07/06/1989

Return of allotments

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28/02/1989

Accounting reference date shortened from 31/03 to 30/06

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03/02/1989

Full group accounts made up to 1988-06-30

View PDF (23 pages)

03/02/1989

Return made up to 15/12/88; bulk list available separately

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17/01/1988

Location of register of members (non legible)

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17/01/1988

Location of debenture register (non legible)

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06/01/1988

Nc inc already adjusted

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09/12/1987

Wd 25/11/87 ad 30/10/87--------- premium £ si [email protected]=882750 £ ic 2331000/3213750

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22/11/1987

Resolutions

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22/11/1987

Resolutions

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22/11/1987

Resolutions

View PDF (0 pages)

22/11/1987

Resolutions

View PDF (2 pages)

22/11/1987

Resolutions

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10/11/1987

Location of debenture register (non legible)

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10/11/1987

Location of register of members (non legible)

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23/09/1987

Memorandum and Articles of Association

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08/09/1987

Memorandum and Articles of Association

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16/08/1987

New director appointed

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05/08/1987

Resolutions

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02/08/1987

New secretary appointed;director resigned;new director appointed

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02/08/1987

Registered office changed on 03/08/87 from: 152/160 city road london EC1V 2NX

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02/08/1987

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

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12/07/1987

Certificate of re-registration from Private to Public Limited Company

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12/07/1987

Declaration on reregistration from private to PLC

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12/07/1987

Auditor's statement

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12/07/1987

Auditor's report

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12/07/1987

Balance Sheet

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12/07/1987

Re-registration of Memorandum and Articles

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12/07/1987

Application for reregistration from private to PLC

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12/07/1987

Application for reregistration from private to PLC

View PDF (0 pages)

12/07/1987

Resolutions

View PDF (61 pages)

06/07/1987

Certificate of change of name

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14/05/1987

Certificate of Incorporation

View PDF (1 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREENWAY HOLDINGS LIMITED

GREENWAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/05/1987 with the registered office located at Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TQ. 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 GREENWAY HOLDINGS LIMITED?

GREENWAY HOLDINGS LIMITED is currently Dissolved. It was registered on 14/05/1987 and dissolved on 17/11/2014.

Where is GREENWAY HOLDINGS LIMITED located?

GREENWAY HOLDINGS LIMITED is registered at Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TQ.

What does GREENWAY HOLDINGS LIMITED do?

GREENWAY HOLDINGS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for GREENWAY HOLDINGS LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.