WILLIAM GREEN & SON LIMITED

Key Data

Status

Dissolved

Company No.

05085681

Incorporation date

25/03/2004

Size

Classification

Manufacture of leather clothes (14.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

09/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2014

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (10 pages)

09/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (6 pages)

07/01/2013

Registered office address changed from William Green and Sons Limited Queen Street Rushden Northamptonshire NN10 0AB on 2013-01-08

View PDF (2 pages)

02/01/2013

Declaration of solvency

View PDF (4 pages)

02/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2013

Resolutions

View PDF (1 pages)

17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

27/06/2012

Director's details changed for Mr Christian Mark Cecil Purslow on 2012-06-21

View PDF (3 pages)

08/03/2012

Total exemption full accounts made up to 2011-03-31

View PDF (22 pages)

24/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

07/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (23 pages)

27/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

26/04/2010

Secretary's details changed for Hp Secretarial Services Limited on 2010-03-26

View PDF (2 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

06/05/2009

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

16/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

26/03/2009

Appointment terminated director timothy little

View PDF (1 pages)

20/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

26/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

12/04/2006

Return made up to 26/03/06; full list of members

View PDF (4 pages)

19/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

21/11/2005

New director appointed

View PDF (1 pages)

09/06/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

07/04/2005

Resolutions

View PDF (37 pages)

12/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2004

Ad 13/05/04--------- £ si 250000@1=250000 £ ic 1750000/2000000

View PDF (2 pages)

08/09/2004

Ad 06/05/04--------- £ si 1749999@1=1749999 £ ic 1/1750000

View PDF (2 pages)

08/09/2004

Nc inc already adjusted 06/05/04

View PDF (1 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (37 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

25/03/2004

Incorporation

View PDF (40 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Howes Percival Llp	Nominee Secretary	25/03/2004 - Present	2
HP DIRECTORS LIMITED	Nominee Director	25/03/2004 - 05/05/2004	298
Little, Timothy Charles	Director	22/05/2005 - 26/03/2009	8
Purslow, Christian Mark Cecil	Director	05/05/2004 - Present	44
Willan, Timothy Miles	Director	05/05/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM GREEN & SON LIMITED

WILLIAM GREEN & SON LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire NN8 4BH. There are currently 3 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 WILLIAM GREEN & SON LIMITED?

WILLIAM GREEN & SON LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 09/02/2015.

Where is WILLIAM GREEN & SON LIMITED located?

WILLIAM GREEN & SON LIMITED is registered at Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire NN8 4BH.

What does WILLIAM GREEN & SON LIMITED do?

WILLIAM GREEN & SON LIMITED operates in the Manufacture of leather clothes (14.11 - SIC 2007) sector.

What is the latest filing for WILLIAM GREEN & SON LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved following liquidation.