Company NameGreenbrook Securities Limited
Company StatusDissolved
Company Number00221947
CategoryPrivate Limited Company
Incorporation Date19 May 1927 (91 years, 6 months ago)
Dissolution Date16 October 2018 (1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Henry Richard Green
Date of BirthJanuary 1949 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed12 December 1991(64 years, 7 months after company formation)
Appointment Duration26 years, 10 months (closed 16 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBenhams Benhams Lane
Fawley
Henley On Thames
Oxfordshire
RG9 6JG
Secretary NameMr David Robert Green
NationalityBritish
StatusClosed
Appointed12 December 1991(64 years, 7 months after company formation)
Appointment Duration26 years, 10 months (closed 16 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Turner Close
London
NW11 6TU
Director NameMr David Robert Green
Date of BirthApril 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(64 years, 7 months after company formation)
Appointment Duration20 years, 7 months (resigned 09 July 2012)
RoleElectrical Goods Manufacturer
Country of ResidenceEngland
Correspondence Address9 Turner Close
London
NW11 6TU
Director NamePaul Alfred Rehbein
Date of BirthSeptember 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(64 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 August 1994)
RoleSurveyor
Correspondence Address9 Royston Close
Walton On Thames
Surrey
KT12 2TB
Director NameMrs Vivien Clere Green
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1994(67 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBenhams Benhams Lane
Fawley
Henley On Thames
Oxfordshire
RG9 6JG
Director NameMrs Evelyn Green
Date of BirthFebruary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(70 years, 2 months after company formation)
Appointment Duration15 years (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Turner Close
London
NW11 6TU

Contact

Websitewww.greenbrook.co.uk
Email address[email protected]
Telephone01279 772772
Telephone regionBishops Stortford

Location

Registered Address62 West Road
Harlow
Essex
CM20 2BG
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

1.000k at £0.001Greenbrook Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015Application to strike the company off the register (5 pages)
9 October 2015Satisfaction of charge 4 in full (1 page)
9 October 2015Satisfaction of charge 9 in full (2 pages)
9 October 2015Satisfaction of charge 10 in full (2 pages)
9 October 2015Satisfaction of charge 17 in full (2 pages)
9 October 2015Satisfaction of charge 19 in full (1 page)
9 October 2015Satisfaction of charge 18 in full (1 page)
9 October 2015Satisfaction of charge 21 in full (2 pages)
9 October 2015Satisfaction of charge 20 in full (1 page)
9 October 2015Satisfaction of charge 22 in full (1 page)
27 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(4 pages)
6 February 2014Registered office address changed from 62 West Road Harlow CM20 2BG England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 62 West Road Harlow CM20 2BG England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(4 pages)
11 January 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
9 July 2012Termination of appointment of Vivien Green as a director (1 page)
9 July 2012Termination of appointment of Evelyn Green as a director (1 page)
9 July 2012Termination of appointment of David Green as a director (1 page)
27 June 2012Full accounts made up to 31 December 2011 (10 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
28 June 2011Statement by directors (1 page)
28 June 2011Statement of capital on 28 June 2011
  • GBP 1,000
(4 pages)
28 June 2011Solvency statement dated 19/06/11 (1 page)
28 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
8 June 2011Full accounts made up to 31 December 2010 (13 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
15 June 2010Full accounts made up to 31 December 2009 (14 pages)
2 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
12 December 2009Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mrs Vivien Clere Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mrs Evelyn Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Henry Richard Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mrs Vivien Clere Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Mrs Evelyn Green on 1 December 2009 (2 pages)
12 December 2009Director's details changed for Henry Richard Green on 1 December 2009 (2 pages)
1 September 2009Full accounts made up to 31 December 2008 (14 pages)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
14 October 2008Full accounts made up to 31 December 2007 (16 pages)
2 September 2008Particulars of a mortgage or charge / charge no: 22 (9 pages)
12 December 2007Return made up to 12/12/07; full list of members (2 pages)
14 July 2007Particulars of mortgage/charge (3 pages)
9 July 2007Full accounts made up to 31 December 2006 (17 pages)
27 January 2007Particulars of mortgage/charge (3 pages)
27 January 2007Particulars of mortgage/charge (3 pages)
27 January 2007Particulars of mortgage/charge (3 pages)
14 December 2006Return made up to 12/12/06; full list of members (2 pages)
7 July 2006Full accounts made up to 31 December 2005 (16 pages)
27 February 2006Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2005Return made up to 12/12/05; full list of members (2 pages)
15 November 2005Particulars of mortgage/charge (3 pages)
15 November 2005Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005Full accounts made up to 31 December 2004 (15 pages)
10 June 2005Registered office changed on 10/06/05 from: 7, astra centre edinburgh way harlow essex CM20 2BG (1 page)
7 May 2005Particulars of mortgage/charge (4 pages)
7 January 2005Return made up to 12/12/04; full list of members (8 pages)
30 June 2004Full accounts made up to 31 December 2003 (15 pages)
13 January 2004Return made up to 12/12/03; full list of members (8 pages)
8 July 2003Particulars of mortgage/charge (4 pages)
10 June 2003Full accounts made up to 31 December 2002 (16 pages)
17 January 2003Return made up to 12/12/02; full list of members (8 pages)
21 June 2002Full accounts made up to 31 December 2001 (15 pages)
21 December 2001Return made up to 12/12/01; full list of members (7 pages)
4 October 2001Particulars of mortgage/charge (4 pages)
28 July 2001Full accounts made up to 31 December 2000 (15 pages)
14 July 2001Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001Particulars of mortgage/charge (3 pages)
15 February 2001Particulars of mortgage/charge (3 pages)
14 December 2000Return made up to 12/12/00; full list of members (7 pages)
1 August 2000Particulars of mortgage/charge (3 pages)
17 May 2000Full accounts made up to 31 December 1999 (16 pages)
15 December 1999Return made up to 12/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 November 1999Registered office changed on 02/11/99 from: south road harlow essex CM20 2BN (1 page)
30 June 1999Particulars of mortgage/charge (3 pages)
30 June 1999Particulars of mortgage/charge (3 pages)
21 May 1999Full accounts made up to 31 December 1998 (17 pages)
1 May 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
23 December 1998Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 January 1998Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 December 1997Return made up to 12/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
19 November 1997Full accounts made up to 30 June 1997 (12 pages)
17 October 1997Particulars of mortgage/charge (3 pages)
16 October 1997Particulars of mortgage/charge (3 pages)
16 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
17 July 1997New director appointed (2 pages)
10 July 1997Particulars of property mortgage/charge (3 pages)
22 May 1997Company name changed greenbrook furniture LIMITED\certificate issued on 23/05/97 (2 pages)
21 April 1997Declaration of satisfaction of mortgage/charge (1 page)
21 April 1997Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996Full accounts made up to 30 June 1996 (11 pages)
13 December 1996Return made up to 12/12/96; full list of members (6 pages)
15 December 1995Return made up to 12/12/95; no change of members (4 pages)
15 November 1995Full accounts made up to 30 June 1995 (13 pages)