1 Green Place Limited

Company Registration Number: 08945449

Company registered in England and Wales

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1 Green Place Limited is a Private Company Limited by Shares first registered on 18 March 2014. Its current registered address is in Greater Manchester.

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA

There are 561 companies currently registered at this postcode, including this one.

All companies at M45 7TA

Registration Data

Company Number

08945449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £1,410,230
of which Cash £15,082
Total Assets £1,410,230
Current Liabilities £2,064,790
Net Current Assets £-654,560
Total Net Worth £-455,766

Previous Names

No previous names

Company Officers

  • BLOMFIELD, Annmarie

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Leonard Curtis House
    Elms Square, Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • DODD, James Anthony

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Leonard Curtis House
    Elms Square, Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • BLOMFIELD, Marcus Julian

    Director

    Appointed on 18 March 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    1 Worsley Court
    Highstreet
    Worsley
    Manchester
    M28 3NJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2016 Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H4OS40. Transaction: MzE1OTk5NDY5NGFkaXF6a2N4.

  2. 17 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5H4OS3K. Transaction: MzE1OTc5OTYxNGFkaXF6a2N4.

  3. 17 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H4OS3S. Transaction: MzE1OTc5OTI4MmFkaXF6a2N4.

  4. 17 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVIM0lSUEhhZGlxemtjeA.

  5. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V2WYA. Transaction: MzE0ODQxODQ5MWFkaXF6a2N4.

  6. 15 November 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4JIWJP4. Transaction: MzEzNDg3ODk3M2FkaXF6a2N4.

  7. 20 August 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: A4DSPOL4. Transaction: MzEyOTMzMTc3NGFkaXF6a2N4.

  8. 5 August 2015 Previous accounting period shortened from 31 March 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4D4NASR. Transaction: MzEyODQ0MzI4MmFkaXF6a2N4.

  9. 22 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A498Q8C1. Transaction: MzEyNTU3NDM3MWFkaXF6a2N4.

  10. 22 May 2015 Registration of charge 089454490001, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: X47X340B. Transaction: MzEyMzcxODczMmFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476U82M. Transaction: MzEyMjg4Mzg4NWFkaXF6a2N4.

  12. 11 May 2015 Termination of appointment of Marcus Julian Blomfield as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X476U82A. Transaction: MzEyMjg4MzcxNWFkaXF6a2N4.

  13. 9 April 2015 Director's details changed for Mr Marcus Julian Blomfield on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y4ODD. Transaction: MzEyMDg3NDY2OGFkaXF6a2N4.

  14. 9 April 2015 Director's details changed for Mr James Anthony Dodd on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y4OH5. Transaction: MzEyMDg3NDY5NmFkaXF6a2N4.

  15. 9 April 2015 Director's details changed for Mrs Annmarie Blomfield on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y4O96. Transaction: MzEyMDg3NDU1NWFkaXF6a2N4.

  16. 8 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJJTN. Transaction: MzEyMDgwMzg3OGFkaXF6a2N4.

  17. 21 January 2015 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A3YT2EIH. Transaction: MzExNTc2OTY1OWFkaXF6a2N4.

  18. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDJFSTlhZGlxemtjeA.

  19. 21 January 2015 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A3YT2EI1. Transaction: MzExNTc2NzY3OGFkaXF6a2N4.

  20. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDJFSFRhZGlxemtjeA.

  21. 21 January 2015 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A3YT2EHL. Transaction: MzExNTc2NzM1MGFkaXF6a2N4.

  22. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDJFSERhZGlxemtjeA.

  23. 18 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33Y83Z4. Transaction: MzA5NjQ0MTYxNGFkaXF6a2N4.

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