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Greene King Acquisitions No.2 Limited

Greene King Acquisitions No.2 Limited is a liquidation company incorporated on 25 May 2005 with the registered office located in London, Greater London. Greene King Acquisitions No.2 Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05462825
Private limited company
Age
20 years
Incorporated 25 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 87 days
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Telephone
01284763222
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Secretary • British
Greene King Brewing And Retailing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Brewing And Retailing Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Services Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retail Services Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retailing Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retailing Parent Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Premium Dining Restaurants And Pubs Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
LFR Group Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.72M
Same as previous period
Total Liabilities
-£160.83M
Increased by £4.04M (+3%)
Net Assets
£31.9M
Decreased by £4.04M (-11%)
Debt Ratio (%)
83%
Increased by 2.1% (+3%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Resolutions
Submitted on 20 Jun 2024
Declaration of solvency
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
Submitted on 16 Sep 2023
Audit exemption subsidiary accounts made up to 1 January 2023
Submitted on 16 Sep 2023
Repayment History
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