Greenfingers Ground Force Limited

Company Name	Greenfingers Ground Force Limited
Company Status	Dissolved
Company Number	04173059
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Steven Higginbottom
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Lisa Higginbottom
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(5 years after company formation)
Appointment Duration	12 years, 1 month (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Mrs Lisa Higginbottom
Nationality	British
Status	Closed
Appointed	01 January 2008(6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Shirley Ann Watson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	424 Blackburn Road Darwen Lancashire BB3 0AG

Secretary Name	Shirley Ann Watson
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	424 Blackburn Road Darwen Lancashire BB3 0AG

Secretary Name	Stephen Jones
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	43 Thomson Close Rugby Warwickshire CV21 1XJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Steven Higginbottom & Lisa Higginbottom 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 May 2016	Delivered on: 9 May 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

25 November 2017	Voluntary strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
13 December 2016	Registered office address changed from Brynceithon Elan Valley Rhayader Powys LD6 5HD to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 13 December 2016 (1 page)
31 August 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 May 2016	Registration of charge 041730590001, created on 6 May 2016 (9 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
29 January 2015	Registered office address changed from Office 10 Business & Technology Centre Radway Green Crewe CW2 5PR to Brynceithon Elan Valley Rhayader Powys LD6 5HD on 29 January 2015 (1 page)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mrs Lisa Higginbottom on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Steven Higginbottom on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Lisa Higginbottom on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Steven Higginbottom on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mrs Lisa Higginbottom on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mrs Lisa Higginbottom on 4 February 2010 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 April 2009	Return made up to 06/03/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from unit 8 hall moss business park bull hill darwin BB3 2TT (1 page)
6 March 2008	Secretary appointed mrs lisa higginbottom (1 page)
6 March 2008	Appointment terminated secretary stephen jones (1 page)
29 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	Return made up to 06/03/07; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 06/03/05; full list of members (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 March 2004	Return made up to 06/03/04; full list of members (6 pages)
14 April 2003	Registered office changed on 14/04/03 from: carlyle house 78 chorley new road bolton BL1 4BY (1 page)
9 April 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 August 2002	Secretary's particulars changed (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned;director resigned (1 page)
14 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 March 2002	Return made up to 06/03/02; full list of members (6 pages)
13 March 2001	Secretary resigned (2 pages)
13 March 2001	Director resigned (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: the britannia suite saint janess buildings 79 oxford street manchester M1 6FR (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Incorporation (11 pages)

Greenfingers Ground Force Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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