GREENWOODS BIRMINGHAM LIMITED

Dissolved on 23 Sep 2015

Address

GREENWOODS BIRMINGHAM LIMITED
1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ
(85 companies also use this postcode)

Classification:

Operation of warehousing and storage facilities for land transport activities

Wired telecommunications activities

Wireless telecommunications activities

Other telecommunications activities

Legal Information

Company Registration No.:
01560497
Incorporation Date:
11 May 1981
Dissolution Date:
23 Sep 2015
Dissolved after 34 Years
Financial Year End:
31 Dec
Capital:
£1,000.00 on 9 Jan 2012
For period ending:
31 Dec 2011
Filed on:
6 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2011
Filed on:
9 Jan 2012
Purchase latest return for £4.99

Information correct as of: 4 Oct 2015 - Check for updates

Map


Notices published in the Gazette

3 Aug 2016

Company Number: 01560497 Previous Name of Company: Greenwoods Communications Limited Interest: leasehold Title number: WK460839 Property: The Property situated at Unit 12 Coleshill Industrial Estate Roman Way Birmingham B46 1HG including all fixtures alterations and additions from time to time added or carried out to the Property and including all Conduits and Plant in and exclusively serving the Property being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 4 July 2016. Assistant Treasury Solicitor 28 July 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21606591/2/CE 1 In this notice the following shall apply: Company Name: MACH HEALTH AND FITNESS LIMITED

3 Aug 2016

Company Number: 01560497 Previous Name of Company: Greenwoods Communications Limited Interest: leasehold Title number: WK461418 Property: The Property situated at Unit 10 Coleshill Industrial Estate, Roman Way, Coleshill, Birmingham B46 1HG including all fixtures alterations and additions from time to time added or carried out to the Property and including all Conduits and Plant in and exclusively serving the Property being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 4 July 2016. Assistant Treasury Solicitor 28 July 2016 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21611305/2/CE 1 In this notice the following shall apply: Company Name: GREENWOODS BIRMINGHAM LIMITED

27 Mar 2015

GREENWOODS BIRMINGHAM LIMITED (Company Number 01560497) Registered office: c/o Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ Principal trading address: N/A Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that meetings of the members and creditors of the above Company will be held at Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ on 29 May 2015 at 10.00 am and 10.30 am respectively, for the purpose of laying before each of the meetings an account of the winding up. A form of proxy for use at the meeting, if desired, is available and should be lodged with the Liquidators not later than 12.00 noon of the business day before the meeting. Date of Appointment: 03 February 2014 Office Holder details: Tom Lukic, (IP No. 9328) of Ernst & Young LLP,No 1, Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP,No 1, Colmore Square, Birmingham, B4 6HQ. For further details contact: Taimur Imran, Tel: 0121 535 2343 Tom Lukic, Joint Liquidator 23 March 2015

Recently Filed Documents - 107 available


Directors and Secretaries

Dean Ackrill
7 Aug 2002 ⇒ Company Dissolved / Closed Director
Claire Greenwood
5 Feb 2001 ⇒ Company Dissolved / Closed Director
Dorothy Greenwood
1 Oct 2000 ⇒ Company Dissolved / Closed Director
William Greenwood
14 Mar 2000 ⇒ Company Dissolved / Closed Company Secretary
before 31 Dec 1991 ⇒ Company Dissolved / Closed Director
Robert Peters
1 Jan 1998 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 8 Jan 2013
MONTPELIER PENSION TRUSTEES LIMITED, WILLIAM JONATHAN GREENWOOD, DOROTHY GREEN, CLAIRE LOUISE GREENWOOD AND SIMON JONATHAN GREENWOOD
CHATTEL MORTGAGE - OUTSTANDING on 11 Jul 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 5 Apr 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Feb 2003
LLOYDS BANK PLC
MORTGAGE DEED - OUTSTANDING on 4 Apr 1998
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 29 Mar 1988

Previous Company Names

GREENWOODS COMMUNICATIONS LIMITED
Changed 14 Feb 2013
GREENWOODS COLESHILL LIMITED
Changed 1 Jan 1998

Previous Addresses

JEYNES HOUSE HIGHWAY POINT
GORSEY LANE, COLESHILL
BIRMINGHAM
B46 1JU
Changed 11 Apr 2013

UNITS 55/56 COLESHILL IND EST
STATION RD
COLESHILL
BIRMINGHAM B46 1JP
Changed 9 Apr 1999

UNIT 27 WALKERS INDUSTRIAL EST
STATION ROAD
COLESHILL
Changed 10 May 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 6 Jun 2012 6
31 Dec 2010 31 May 2011 5
31 Dec 2009 5 Oct 2010 10
31 Dec 2008 30 Oct 2009 10
31 Dec 2007 3 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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