| Company Name | F. & W. Green (Keswick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00785087 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1963(60 years, 4 months ago) |
| Dissolution Date | 11 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Ronald Green |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1979(15 years, 7 months after company formation) |
| Appointment Duration | 39 years, 6 months (closed 11 January 2019) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Eddy Borrowdale Road Keswick Cumbria CA12 5UP |
| Director Name | Mrs Rosemary Green |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(27 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 11 January 2019) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Eddy Borrowdale Road Keswick Cumbria CA12 5UP |
| Secretary Name | Mr Michael Ronald Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(27 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 11 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Eddy Borrowdale Road Keswick Cumbria CA12 5UP |
Contact
| Website | keswickguesthouses.com |
|---|---|
| Telephone | 01768 772639 |
| Telephone region | Penrith |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1.6k at £1 | Mr Michael Ronald Green 72.73% Ordinary |
|---|---|
| 100 at £1 | Tom Edward Green 4.55% Ordinary B |
| 100 at £1 | Zoe Rosemary Green 4.55% Ordinary A |
| 400 at £1 | Mrs Rosemary Green 18.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £389,983 |
| Cash | £245,419 |
| Current Liabilities | £159,887 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 5 April 2018 | Registered office address changed from 19 Eskin Street Keswick Cumbria CA12 4DQ to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 5 April 2018 (2 pages) |
| 28 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 28 March 2018 | Resolutions
|
| 28 March 2018 | Declaration of solvency (5 pages) |
| 2 October 2017 | Confirmation statement made on 2 September 2017 with updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 September 2017 with updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 1 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 16 July 2015 | Memorandum and Articles of Association (11 pages) |
| 16 July 2015 | Memorandum and Articles of Association (11 pages) |
| 16 July 2015 | Resolutions
|
| 16 July 2015 | Resolutions
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 September 2010 | Director's details changed for Mrs Rosemary Green on 2 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mrs Rosemary Green on 2 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Michael Ronald Green on 2 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mr Michael Ronald Green on 2 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mrs Rosemary Green on 2 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mr Michael Ronald Green on 2 September 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 23 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2007 | Return made up to 02/09/07; full list of members (7 pages) |
| 1 November 2007 | Return made up to 02/09/07; full list of members (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 7 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Return made up to 02/09/03; full list of members
|
| 8 September 2003 | Return made up to 02/09/03; full list of members
|
| 29 August 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 15 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 12 July 1995 | Resolutions
|
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 July 1995 | Memorandum and Articles of Association (28 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 July 1995 | Resolutions
|
| 12 July 1995 | Memorandum and Articles of Association (28 pages) |
| 20 February 1987 | Accounts for a small company made up to 31 December 1985 (7 pages) |
| 20 February 1987 | (7 pages) |
| 18 December 1963 | Incorporation (19 pages) |
| 18 December 1963 | Incorporation (19 pages) |