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The Greenfield Group Ltd
The Greenfield Group Ltd is a dissolved company incorporated on 20 August 1936 with the registered office located in Manchester, Greater Manchester. The Greenfield Group Ltd was registered 89 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 November 2023
(1 year 10 months ago)
Was
87 years old
at the time of dissolution
Following
liquidation
Company No
00317703
Private limited company
Age
89 years
Incorporated
20 August 1936
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Greenfield Group Ltd
Contact
Address
C/O Mazars Llp
One St Peter's Square
Manchester
M2 3DE
Same address for the past
8 years
Companies in M2 3DE
Telephone
01352717600
Email
Available in Endole App
Website
Thegreenfieldgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Lewis Gordon Bingham
Secretary • Director • British • Lives in England • Born in Sep 1954
Louis James De Viel Castel
Director • French • Lives in France • Born in Sep 1941
Mr James De Viel Castel
PSC • French • Lives in Switzterland • Born in Sep 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Electromesh Ltd
Lewis Gordon Bingham is a mutual person.
Active
Protectoseal Ltd
Lewis Gordon Bingham is a mutual person.
Active
Greenfield Technologies Limited
Lewis Gordon Bingham is a mutual person.
Active
Knitmesh Technologies Limited
Lewis Gordon Bingham is a mutual person.
Active
Greenfield Technologies Estates Limited
Lewis Gordon Bingham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£117K
Decreased by £1.89M (-94%)
Turnover
£8.65M
Decreased by £3.28M (-27%)
Employees
147
Decreased by 17 (-10%)
Total Assets
£7.99M
Decreased by £4.2M (-34%)
Total Liabilities
-£9.78M
Decreased by £2.62M (-21%)
Net Assets
-£1.79M
Decreased by £1.57M (+715%)
Debt Ratio (%)
122%
Increased by 20.65% (+20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Nov 2023
Voluntary Liquidator Appointed
6 Years Ago on 13 Jun 2019
Moved to Voluntary Liquidation
6 Years Ago on 24 May 2019
Administration Period Extended
7 Years Ago on 17 May 2018
Registered Address Changed
8 Years Ago on 31 May 2017
Administrator Appointed
8 Years Ago on 29 May 2017
Charles De Viel Castel Resigned
8 Years Ago on 1 Feb 2017
Charge Satisfied
8 Years Ago on 8 Dec 2016
Charge Satisfied
8 Years Ago on 8 Dec 2016
Confirmation Submitted
8 Years Ago on 10 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 23 May 2022
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 23 May 2021
Submitted on 30 Jul 2021
Liquidators' statement of receipts and payments to 23 May 2020
Submitted on 24 Jun 2020
Appointment of a voluntary liquidator
Submitted on 13 Jun 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 May 2019
Administrator's progress report
Submitted on 7 Jan 2019
Administrator's progress report
Submitted on 27 Jun 2018
Notice of extension of period of Administration
Submitted on 17 May 2018
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Repayment History
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