About

Registered Number: 02593632
Date of Incorporation: 20/03/1991 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (1 year and 8 months ago)
Registered Address: Godwin House Mullbry Business Park, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ,

 

Greenoak Equipment Ltd was founded on 20 March 1991, it has a status of "Dissolved". There are 5 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Lall Kumal 20 March 1991 06 July 1993 1
SINGH, Pratap Prakash 02 January 1993 05 March 2008 1
Secretary Name Appointed Resigned Total Appointments
ROWLAND, Michael Langshaw 23 May 2011 - 1
CHAPMAN, Avril Dorothy 06 March 2008 23 May 2011 1
SINGH, Joyce Cheetan Kumarie 02 January 1993 05 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 22 February 2017
AD01 - Change of registered office address 06 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 23 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 18 May 2012
RESOLUTIONS - N/A 19 December 2011
CC04 - Statement of companies objects 19 December 2011
SH10 - Notice of particulars of variation of rights attached to shares 19 December 2011
SH08 - Notice of name or other designation of class of shares 19 December 2011
SH01 - Return of Allotment of shares 19 December 2011
AA - Annual Accounts 05 October 2011
AP03 - Appointment of secretary 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AR01 - Annual Return 24 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 15 March 2011
AD01 - Change of registered office address 09 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 24 March 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 07 February 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 20 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 16 August 1996
395 - Particulars of a mortgage or charge 31 July 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 31 January 1994
288 - N/A 29 September 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 21 April 1993
288 - N/A 21 April 1993
288 - N/A 24 January 1993
288 - N/A 24 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1993
363s - Annual Return 09 June 1992
395 - Particulars of a mortgage or charge 27 January 1992
RESOLUTIONS - N/A 08 May 1991
287 - Change in situation or address of Registered Office 08 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
NEWINC - New incorporation documents 20 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 1996 Fully Satisfied

N/A

Debenture 20 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.