Company NameGreen Registrations Limited
Company StatusDissolved
Company Number03205228
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 11 months ago)
Dissolution Date5 September 2008 (15 years, 7 months ago)
Previous NameHigh Legh Park Golf Club Members Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew Richard Cummins
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressParkgate Farm Wrenshot Lane
High Legh
Knutsford
Cheshire
WA16 6PQ
Secretary NameMr Matthew Richard Cummins
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressParkgate Farm Wrenshot Lane
High Legh
Knutsford
Cheshire
WA16 6PQ
Director NameDinah Cummins
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(3 years, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 05 September 2008)
RoleHousewife
Correspondence Address15 Links Road
Wilmslow
Cheshire
SK9 6HQ
Director NameGareth Ian Bromley Evans
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressWillowtree Farm
Pickmere Lane Over-Tabley
Knutsford
Cheshire
WA16 0HS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address5-7 Grosvenor Court
(Ref: Se.Jlc.Hig24.1)
Foregate Street Chester
Cheshire
CH1 1HG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

5 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
16 October 2007Liquidators statement of receipts and payments (5 pages)
12 September 2006Registered office changed on 12/09/06 from: warrington road mere and high legh knutsford cheshire SK16 0WA (1 page)
1 September 2006Statement of affairs (5 pages)
1 September 2006Appointment of a voluntary liquidator (1 page)
1 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 July 2006Company name changed high legh park golf club members LIMITED\certificate issued on 20/07/06 (2 pages)
13 February 2006Accounts for a small company made up to 30 November 2002 (8 pages)
13 February 2006Accounts for a small company made up to 30 November 2003 (7 pages)
28 September 2005Auditor's resignation (1 page)
22 August 2005Return made up to 24/07/05; full list of members (7 pages)
30 July 2004Return made up to 24/07/04; full list of members (7 pages)
23 July 2003Return made up to 24/07/03; full list of members (7 pages)
21 October 2002Accounts for a small company made up to 30 November 2001 (6 pages)
21 October 2002Accounts for a small company made up to 30 November 2000 (6 pages)
20 June 2002Accounts for a small company made up to 30 November 1999 (6 pages)
13 September 2001Return made up to 24/07/01; full list of members (6 pages)
22 November 2000Return made up to 24/07/00; full list of members (6 pages)
6 July 2000Full accounts made up to 31 May 1998 (16 pages)
3 December 1999Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
3 December 1999Return made up to 24/07/99; no change of members (4 pages)
1 August 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
15 February 1999Full accounts made up to 31 May 1997 (8 pages)
31 December 1998Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 July 1998Particulars of mortgage/charge (4 pages)
7 November 1997Return made up to 30/05/97; full list of members
  • 363(287) ‐ Registered office changed on 07/11/97
(6 pages)
10 November 1996Registered office changed on 10/11/96 from: ksb ruskin rooms drury lane knutsford cheshire WA16 6HA (1 page)
5 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 June 1996Director resigned (1 page)
14 June 1996New secretary appointed;new director appointed (2 pages)
14 June 1996Registered office changed on 14/06/96 from: 372 old street london EC1V 9LT (1 page)
14 June 1996New director appointed (2 pages)
14 June 1996Secretary resigned (2 pages)
30 May 1996Incorporation (12 pages)