Greenbank Packages Limited

Company Name	Greenbank Packages Limited
Company Status	Dissolved
Company Number	02174543
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Chartshade Limited and Eurocamp Hotel Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	10 September 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 October 2014(27 years after company formation)
Appointment Duration	1 year, 5 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (resigned 16 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 1996)
Role	European Marketing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Julian Stephen Rawel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 July 1993)
Role	Sales & Marketing Director
Correspondence Address	The White House Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(15 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(15 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 February 2004)
Role	Company Director
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(15 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 February 2004)
Role	Company Director
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bedford Avenue Walkden Worsley Manchester Lancashire M28 7GG

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Andrew King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Contact

Website	eurocamp.co.uk
Telephone	01606 787125
Telephone region	Northwich

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

100 at £1	Eurocamp LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Solvency Statement dated 16/07/15 (1 page)
20 July 2015	Statement of capital on 20 July 2015 GBP 1 (4 pages)
20 July 2015	Statement by Directors (1 page)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
17 February 2015	Termination of appointment of Andrew King as a director on 30 January 2015 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
12 August 2014	Full accounts made up to 31 March 2014 (12 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (7 pages)
15 August 2013	Full accounts made up to 31 March 2013 (13 pages)
22 October 2012	Full accounts made up to 31 March 2012 (13 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
28 February 2011	Appointment of Mr Andrew King as a director (2 pages)
10 January 2011	Full accounts made up to 30 September 2010 (13 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
9 September 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (12 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
14 October 2009	Appointment of Mr Timothy William May as a director (2 pages)
14 October 2009	Appointment of Mr Timothy William May as a director ANNOTATION The document is a duplicate of AP01 registered on 14/10/09. (3 pages)
13 October 2009	Termination of appointment of Carl Michel as a director (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 30 September 2008 (11 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 March 2008	Full accounts made up to 30 September 2007 (11 pages)
14 January 2008	Director resigned (1 page)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (12 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 September 2005 (11 pages)
16 March 2006	Director resigned (1 page)
27 September 2005	Return made up to 31/08/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
22 September 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (12 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (8 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2004	Full accounts made up to 30 September 2003 (9 pages)
3 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
7 November 2003	Particulars of mortgage/charge (10 pages)
10 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
28 August 2003	Company name changed eurocamp hotel services LIMITED\certificate issued on 28/08/03 (2 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
6 January 2003	Secretary's particulars changed (1 page)
24 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
25 February 2002	Full accounts made up to 30 September 2001 (7 pages)
26 September 2001	Return made up to 31/08/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 30 September 2000 (6 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Full accounts made up to 30 September 1999 (6 pages)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
22 March 1999	Full accounts made up to 30 September 1998 (6 pages)
5 January 1999	Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
29 September 1998	Return made up to 31/08/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (6 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 May 1997	Full accounts made up to 31 October 1996 (6 pages)
19 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (5 pages)
4 July 1996	Full accounts made up to 31 October 1995 (8 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Director's particulars changed (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Director's particulars changed (2 pages)
19 April 1995	Full accounts made up to 31 October 1994 (8 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
15 March 1991	Ad 15/10/88--------- Â£ si 98@1 (2 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 December 1988	Declaration of assistance for shares acquisition (6 pages)
2 December 1987	Company name changed chartshade LIMITED\certificate issued on 03/12/87 (2 pages)
25 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1987	Memorandum and Articles of Association (8 pages)
6 October 1987	Incorporation (12 pages)

Greenbank Packages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire