| Company Name | Greenlight Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296216 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Julie Higdon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Robjohns Road Widford Ind Est Chelmsford Essex CM1 3AG |
| Director Name | Rob Beaumont |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 121 Palace Road London SW2 3LB |
| Secretary Name | Mr Richard Alan Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grasmere Road Thundersley South Benfleet Essex SS7 3HF |
Location
| Registered Address | 23 Robjohns Road Widford Ind Est Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (5 pages) |
| 10 April 2013 | Application to strike the company off the register (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 9 June 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 9 June 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 24 February 2010 | Termination of appointment of Richard Beaumont as a secretary (2 pages) |
| 24 February 2010 | Termination of appointment of Rob Beaumont as a director (1 page) |
| 24 February 2010 | Termination of appointment of Richard Beaumont as a secretary (1 page) |
| 24 February 2010 | Termination of appointment of Richard Beaumont as a secretary (1 page) |
| 24 February 2010 | Termination of appointment of Richard Beaumont as a secretary (2 pages) |
| 24 February 2010 | Termination of appointment of Rob Beaumont as a director (1 page) |
| 17 February 2010 | Appointment of Miss Julie Higdon as a director (2 pages) |
| 17 February 2010 | Registered office address changed from 335-351 Rainham Road South Dagenham Essex RM10 8QR on 17 February 2010 (1 page) |
| 17 February 2010 | Appointment of Miss Julie Higdon as a director (2 pages) |
| 17 February 2010 | Registered office address changed from 335-351 Rainham Road South Dagenham Essex RM10 8QR on 17 February 2010 (1 page) |
| 1 August 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 10 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
| 10 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
| 14 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2009 | Return made up to 28/06/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 28/06/08; full list of members (5 pages) |
| 6 January 2009 | Director's change of particulars / robert beaumont / 01/06/2008 (1 page) |
| 6 January 2009 | Director's Change of Particulars / robert beaumont / 01/06/2008 / HouseName/Number was: , now: flat 3 121; Street was: 28B yonge park, now: palace road; Post Code was: N4 3NT, now: SW2 3LB (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from hooty's superstore longacres industrial estate longacres, rose H1LL, willenhall west midlands WV13 2JX (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from hooty's superstore longacres industrial estate longacres, rose H1LL, willenhall west midlands WV13 2JX (1 page) |
| 29 December 2007 | Location of register of members (1 page) |
| 29 December 2007 | Location of register of members (1 page) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Incorporation (17 pages) |
| 28 June 2007 | Incorporation (17 pages) |