Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > GREENBROOK (SOMERCOTES) PLC
Company Information for GREENBROOK (SOMERCOTES) PLC
LONDON, WC1B 3ST,
|
Company Registration Number
 00403030 Public Limited Company
Dissolved 2018-05-15 |
Company Overview
About Greenbrook (somercotes) Plc
GREENBROOK (SOMERCOTES) PLC was founded on 1946-01-11 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREENBROOK (SOMERCOTES) PLC | |
| Legal Registered Office | |
| LONDON WC1B 3ST | |
Filing Information
| Company Number | 00403030 | |
|---|---|---|
| Date formed | 1946-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1999-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-14 07:32:30 |
| Companies House |
|
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Company Officers of GREENBROOK (SOMERCOTES) PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT GREEN |
||
DAVID ROBERT GREEN |
||
HENRY RICHARD GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD WOOD |
Company Secretary | ||
ROBERT TAYLOR |
Director | ||
ALAN HUBERT TWAITE |
Director | ||
JOHN EDWARD WOOD |
Director | ||
DAVID ROBERT GREEN |
Company Secretary | ||
DERRICK VICTOR ANTHONY GREEN |
Director | ||
DAVID GEORGE STEVENAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PBT (IP) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-11-21 | Dissolved 2014-01-28 | |
| POWERBREAKER LTD | Company Secretary | 1991-12-12 | CURRENT | 1965-06-21 | Active | |
| GREENBROOK INDUSTRIES LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1988-01-14 | Active | |
| GREENBROOK SECURITIES LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1927-05-19 | Active - Proposal to Strike off | |
| PBT (IP) LIMITED | Director | 2008-02-14 | CURRENT | 1997-11-21 | Dissolved 2014-01-28 | |
| GREENBROOK INDUSTRIES LIMITED | Director | 1991-12-12 | CURRENT | 1988-01-14 | Active | |
| JANSON PROPERTIES (COLINDALE) LIMITED | Director | 2013-01-23 | CURRENT | 2012-08-14 | Active | |
| UNICORN TRAINING GROUP LIMITED | Director | 2011-09-27 | CURRENT | 1992-08-18 | Liquidation | |
| UTOPIA BEACH (RTE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| PBT (IP) LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Dissolved 2014-01-28 | |
| POWERBREAKER LTD | Director | 1991-12-12 | CURRENT | 1965-06-21 | Active | |
| GREENBROOK SECURITIES LIMITED | Director | 1991-12-12 | CURRENT | 1927-05-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| LIQ | DISSOLVED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: SOUTH ROAD HARLOW ESSEX CM20 2BG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PLYGLASS PLC CERTIFICATE ISSUED ON 29/11/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 40 GEORGE ST LONDON W1H 5RE | |
| 288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/91--------- £ SI 4000000@1=4000000 £ IC 4000000/8000000 | |
| SRES04 | NC INC ALREADY ADJUSTED 30/10/91 | |
| SRES13 | CAPIT £2000000,ISSUE 30/10/91 | |
| 123 | £ NC 4000000/8000000 30/10/91 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to GREENBROOK (SOMERCOTES) PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREENBROOK (SOMERCOTES) PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of GREENBROOK (SOMERCOTES) PLC's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of GREENBROOK (SOMERCOTES) PLC registering or being granted any patents Domain Names
We do not have the domain name information for GREENBROOK (SOMERCOTES) PLC
Income
Government Income
We have not found government income sources for GREENBROOK (SOMERCOTES) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as GREENBROOK (SOMERCOTES) PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENBROOK (SOMERCOTES) PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBROOK (SOMERCOTES) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENBROOK (SOMERCOTES) PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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