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William Green & Son Limited
William Green & Son Limited is a dissolved company incorporated on 26 March 2004 with the registered office located in Wellingborough, Northamptonshire. William Green & Son Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 February 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05085681
Private limited company
Age
21 years
Incorporated
26 March 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about William Green & Son Limited
Contact
Update Details
Address
Suite 1 Meadow Court
2-4 Meadow Close
Wellingborough
Northamptonshire
NN8 4BH
Same address for the past
12 years
Companies in NN8 4BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Christian Mark Cecil Purslow
Director • Business Manager • British • Lives in UK • Born in Dec 1963
Timothy Miles Willan
Director • British • Lives in England • Born in Mar 1968
HP Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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HP Secretarial Services Limited is a mutual person.
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HP Secretarial Services Limited is a mutual person.
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Magnetic Park Management Limited
HP Secretarial Services Limited is a mutual person.
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Saxet Technologies Group Limited
HP Secretarial Services Limited is a mutual person.
Active
E-Rider Ltd
Timothy Miles Willan is a mutual person.
Active
Storing Ideas Limited
HP Secretarial Services Limited is a mutual person.
Liquidation
Secklow Properties Limited
HP Secretarial Services Limited is a mutual person.
Liquidation
E Delivery Bikes Ltd
Timothy Miles Willan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£1.44M
Increased by £1.35M (+1447%)
Turnover
£416.06K
Decreased by £2.79M (-87%)
Employees
2
Decreased by 35 (-95%)
Total Assets
£1.72M
Decreased by £1.14M (-40%)
Total Liabilities
-£453.39K
Decreased by £2.33M (-84%)
Net Assets
£1.27M
Increased by £1.19M (+1576%)
Debt Ratio (%)
26%
Decreased by 71.01% (-73%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Feb 2015
Registered Address Changed
12 Years Ago on 8 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Jan 2013
Declaration of Solvency
12 Years Ago on 3 Jan 2013
Confirmation Submitted
13 Years Ago on 28 Jun 2012
Mr Christian Mark Cecil Purslow Details Changed
13 Years Ago on 21 Jun 2012
Full Accounts Submitted
13 Years Ago on 9 Mar 2012
Confirmation Submitted
14 Years Ago on 25 May 2011
Full Accounts Submitted
14 Years Ago on 8 Mar 2011
Confirmation Submitted
15 Years Ago on 28 Apr 2010
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Get Credit Report
Discover William Green & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Feb 2015
Liquidators' statement of receipts and payments to 30 October 2014
Submitted on 10 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2014
Liquidators' statement of receipts and payments to 19 December 2013
Submitted on 25 Feb 2014
Registered office address changed from William Green and Sons Limited Queen Street Rushden Northamptonshire NN10 0AB on 8 January 2013
Submitted on 8 Jan 2013
Declaration of solvency
Submitted on 3 Jan 2013
Appointment of a voluntary liquidator
Submitted on 3 Jan 2013
Resolutions
Submitted on 3 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 18 Sep 2012
Annual return made up to 26 March 2012 with full list of shareholders
Submitted on 28 Jun 2012
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Repayment History
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