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Greenall Whitley Limited
Greenall Whitley Limited is a dissolved company incorporated on 21 September 2011 with the registered office located in Warrington, Cheshire. Greenall Whitley Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07781839
Private limited company
Age
14 years
Incorporated
21 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Greenall Whitley Limited
Contact
Update Details
Address
Distribution Point Melbury Park Clayton Road
Birchwood
Warrington
Cheshire
WA3 6PH
Same address for the past
13 years
Companies in WA3 6PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Vincenzo Visone
Director • PSC • Businessman • Italian • Lives in Monaco • Born in Nov 1955
Warren Michael Scott
Director • Businessman • British • Lives in England • Born in May 1963
Mr Michael Clifford
Secretary
Mr Warren Michael Scott
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kliro Capital Limited
Warren Michael Scott is a mutual person.
Active
Prometheus Sailing Ltd
Warren Michael Scott is a mutual person.
Active
Prometheus Sailing Holdings Limited
Warren Michael Scott is a mutual person.
Active
Prometheus Sailing Yacht Ownership Co Limited
Warren Michael Scott is a mutual person.
Active
Marblehead Brand Development Limited
Vincenzo Visone is a mutual person.
Dissolved
Gilbert And John Greenall Limited
Vincenzo Visone is a mutual person.
Dissolved
Quintessential Spirits Holdings Limited
Vincenzo Visone is a mutual person.
Dissolved
Quintessential Wines Holdings Limited
Vincenzo Visone is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 5 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 18 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 28 Jun 2018
Mr Michael Clifford Appointed
7 Years Ago on 11 Apr 2018
Esther Booth Resigned
7 Years Ago on 11 Apr 2018
Steven Geoffrey Lister Resigned
7 Years Ago on 1 Mar 2018
Confirmation Submitted
8 Years Ago on 3 Oct 2017
Ms Esther Booth Appointed
8 Years Ago on 1 Oct 2017
Steven Geoffrey Lister Resigned
8 Years Ago on 1 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 23 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 18 Dec 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 28 Jun 2018
Appointment of Mr Michael Clifford as a secretary on 11 April 2018
Submitted on 19 Apr 2018
Termination of appointment of Esther Booth as a secretary on 11 April 2018
Submitted on 17 Apr 2018
Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018
Submitted on 6 Mar 2018
Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017
Submitted on 9 Oct 2017
Appointment of Ms Esther Booth as a secretary on 1 October 2017
Submitted on 9 Oct 2017
Confirmation statement made on 21 September 2017 with no updates
Submitted on 3 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 23 May 2017
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Repayment History
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