H T GREENWOOD LIMITED

Key Data

Status

Dissolved

Company No.

00954387

Incorporation date

16/05/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

03/09/2024

Final Gazette dissolved following liquidation

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03/06/2024

Return of final meeting in a members' voluntary winding up

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13/12/2023

Termination of appointment of Hamish Stewart Paton as a director on 2023-11-30

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27/09/2023

Resolutions

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27/09/2023

Appointment of a voluntary liquidator

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27/09/2023

Declaration of solvency

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04/09/2023

Cessation of Provident Financial Management Services Limited as a person with significant control on 2023-09-04

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04/09/2023

Notification of Vanquis Banking Group Plc as a person with significant control on 2023-09-04

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11/08/2023

Appointment of Hamish Paton as a director on 2023-08-07

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07/08/2023

Termination of appointment of Neeraj Kapur as a director on 2023-08-07

View PDF (1 pages)

22/03/2023

Director's details changed for Melanie Barnett on 2023-03-02

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22/03/2023

Director's details changed for Mr Neeraj Kapur on 2023-03-02

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04/10/2022

Confirmation statement made on 2022-09-30 with no updates

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25/08/2022

Accounts for a dormant company made up to 2021-12-31

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22/08/2022

Appointment of Melanie Barnett as a director on 2022-08-19

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22/08/2022

Termination of appointment of Charlotte Davies as a director on 2022-08-19

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07/10/2021

Confirmation statement made on 2021-09-30 with no updates

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15/09/2021

Accounts for a dormant company made up to 2020-12-31

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12/10/2020

Accounts for a dormant company made up to 2019-12-31

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30/09/2020

Confirmation statement made on 2020-09-30 with no updates

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01/04/2020

Appointment of Mr Neeraj Kapur as a director on 2020-04-01

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31/03/2020

Termination of appointment of Simon George Thomas as a director on 2020-03-31

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10/10/2019

Confirmation statement made on 2019-09-30 with no updates

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10/05/2019

Accounts for a dormant company made up to 2018-12-31

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02/05/2019

Termination of appointment of Kenneth John Mullen as a director on 2019-04-26

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02/05/2019

Appointment of Ms Charlotte Davies as a director on 2019-04-26

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05/12/2018

Appointment of Simon George Thomas as a director on 2018-12-03

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05/12/2018

Termination of appointment of Andrew Charles Fisher as a director on 2018-12-03

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

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25/04/2018

Accounts for a dormant company made up to 2017-12-31

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16/04/2018

Appointment of Andrew Charles Fisher as a director on 2018-03-31

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12/04/2018

Termination of appointment of Paula Watts as a director on 2018-03-31

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10/04/2018

Termination of appointment of Paula Watts as a secretary on 2018-03-31

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09/10/2017

Confirmation statement made on 2017-09-30 with no updates

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26/05/2017

Termination of appointment of Emma Gayle Versluys as a secretary on 2017-05-12

View PDF (1 pages)

26/05/2017

Termination of appointment of Emma Gayle Versluys as a director on 2017-05-12

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26/05/2017

Appointment of Mrs Paula Watts as a director on 2017-05-12

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26/05/2017

Appointment of Mrs Paula Watts as a secretary on 2017-05-12

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26/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

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04/05/2016

Accounts for a dormant company made up to 2015-12-31

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15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

20/04/2015

Director's details changed for Miss Emma Gayle Versluys on 2015-04-17

View PDF (2 pages)

19/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

27/05/2014

Director's details changed for Miss Emma Gayle Versluys on 2014-05-27

View PDF (2 pages)

27/05/2014

Director's details changed for Mr Kenneth John Mullen on 2014-05-27

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15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

21/09/2012

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

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19/09/2012

Resolutions

View PDF (15 pages)

19/09/2012

Statement of company's objects

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04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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03/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/04/2011

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

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17/01/2011

Registered office address changed from Colonnade Sunbridge Rd Bradford West Yorks BD1 2LQ on 2011-01-17

View PDF (1 pages)

17/11/2010

Register(s) moved to registered inspection location

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17/11/2010

Register inspection address has been changed

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21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

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22/10/2009

Director's details changed

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/10/2009

Secretary's details changed for Emma Gayle Versluys on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Emma Gayle Versluys on 2009-10-01

View PDF (3 pages)

30/09/2009

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

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13/10/2008

Return made up to 30/09/08; full list of members

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23/09/2008

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

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18/10/2007

Return made up to 30/09/07; full list of members

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05/10/2007

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

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06/08/2007

Director resigned

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06/08/2007

New director appointed

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26/10/2006

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

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17/10/2006

Director's particulars changed

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17/07/2006

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

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20/01/2006

Secretary's particulars changed;director's particulars changed

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27/10/2005

Return made up to 30/09/05; full list of members

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11/05/2005

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

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28/01/2005

Director resigned

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28/01/2005

New secretary appointed;new director appointed

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28/01/2005

Secretary resigned

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26/10/2004

Return made up to 30/09/04; full list of members

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04/08/2004

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

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04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

30/10/2002

Return made up to 30/09/02; full list of members

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02/10/2002

New director appointed

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02/10/2002

New director appointed

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02/10/2002

Director resigned

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02/10/2002

Director resigned

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01/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

08/06/2001

Accounts for a dormant company made up to 2000-12-31

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14/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

New director appointed

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14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Return made up to 30/09/00; full list of members

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23/10/2000

Certificate of change of name

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06/10/2000

Director's particulars changed

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04/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (9 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a dormant company made up to 1998-12-31

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19/10/1998

Return made up to 30/09/98; full list of members

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21/05/1998

Accounts for a dormant company made up to 1997-12-31

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21/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

18/09/1997

Accounts for a dormant company made up to 1996-12-31

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12/05/1997

Return made up to 21/04/97; change of members

View PDF (8 pages)

21/04/1997

New secretary appointed

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10/04/1997

Secretary resigned

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02/10/1996

Accounts for a dormant company made up to 1995-12-31

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20/05/1996

Return made up to 21/04/96; no change of members

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24/08/1995

Accounts for a dormant company made up to 1994-12-31

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10/05/1995

Return made up to 21/04/95; full list of members

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14/07/1994

Accounts for a dormant company made up to 1993-12-31

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03/05/1994

Return made up to 21/04/94; no change of members

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23/09/1993

Accounts for a dormant company made up to 1992-12-31

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05/05/1993

Return made up to 21/04/93; no change of members

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12/01/1993

Registered office changed on 12/01/93 from: 124 stamford street ashton-under-lyne greater manchester OL6 6AD

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03/06/1992

Accounts for a dormant company made up to 1991-12-31

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06/05/1992

Return made up to 21/04/92; full list of members

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20/01/1992

New director appointed

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20/01/1992

Director resigned

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11/10/1991

Accounts for a dormant company made up to 1990-12-31

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17/06/1991

New director appointed

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03/06/1991

Director resigned

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17/05/1991

Return made up to 22/04/91; full list of members

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26/04/1991

Resolutions

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27/09/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 23/04/90; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 27/04/89; full list of members

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16/06/1989

Certificate of change of name

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16/06/1989

Certificate of change of name

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27/04/1989

Director resigned

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05/07/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 27/04/88; full list of members

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21/07/1987

Return made up to 27/04/87; full list of members

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14/07/1987

Full accounts made up to 1986-12-31

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06/06/1986

Full accounts made up to 1985-12-31

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06/06/1986

Return made up to 28/04/86; full list of members

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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

31/12/2021

Next confirmation date

30/09/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Versluys, Emma Gayle	Director	17/01/2005 - 12/05/2017	65
Davies, Charlotte	Director	26/04/2019 - 19/08/2022	105
Barnett, Melanie	Director	19/08/2022 - Present	24
Mr Neeraj Kapur	Director	01/04/2020 - 07/08/2023	108
Paton, Hamish	Director	07/08/2023 - 30/11/2023	23

Persons with Significant Control

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

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Description

About H T GREENWOOD LIMITED

H T GREENWOOD LIMITED is an(a) Dissolved company incorporated on 16/05/1969 with the registered office located at No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H T GREENWOOD LIMITED?

H T GREENWOOD LIMITED is currently Dissolved. It was registered on 16/05/1969 and dissolved on 03/09/2024.

Where is H T GREENWOOD LIMITED located?

H T GREENWOOD LIMITED is registered at No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU.

What does H T GREENWOOD LIMITED do?

H T GREENWOOD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H T GREENWOOD LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved following liquidation.