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The Open Database Of The Corporate World

A & P GREENFIELD LIMITED

Company Number
06657847
Status
Dissolved
Incorporation Date
28 July 2008 (over 12 years ago)
Dissolution Date
24 September 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Ronald Greenfield
  • Mr Paula Diane Greenfield
  • Mr Peter John Whale
Registered Address
  • 64 Exton Road
  • Chichester
  • PO19 8BS
  • West Sussex
  • United Kingdom
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-07-28
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Paula Diane Greenfield controls United Kingdom flag inactive A & P GREENFIELD LIMITED (United Kingdom, 28 Jul 2008-24 Sep 2019) Share Ownership details
2016-04-06 Mr Andrew Ronald Greenfield controls United Kingdom flag inactive A & P GREENFIELD LIMITED (United Kingdom, 28 Jul 2008-24 Sep 2019) Share Ownership details
2016-04-06 Mr Peter John Whale controls United Kingdom flag inactive A & P GREENFIELD LIMITED (United Kingdom, 28 Jul 2008-24 Sep 2019) Significant Influence Or Control details

Filings

Filing Date Title Description
2019-09-24 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-07-31 Striking-off action suspended (s1003) Voluntary strike-off action has been suspended details
2019-07-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-07-01 Striking off application by a company Application to strike the company off the register details
2019-02-08 Termination of appointment of director Termination of appointment of Paula Diane Greenfield as a director on 2019-01-31 details
2019-02-08 Termination of appointment of director Termination of appointment of Peter John Whale as a director on 2019-01-31 details
2019-01-26 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-01-23 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2018-12-18 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-08-22 Confirmation Statement Confirmation statement made on 2018-07-28 with no updates details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-28 with no updates details
2017-06-23 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-20 Annual Return Annual return made up to 2015-07-28 with full list of shareholders details
2015-07-04 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-05 Annual Return Annual return made up to 2014-07-28 with full list of shareholders details
2014-05-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-28 Annual Return Annual return made up to 2013-07-28 with full list of shareholders details
2013-05-14 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 8 2019

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