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GREENBERG GROUP LIMITED

Learn more about GREENBERG GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

GREENBERG GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00322187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.21
dissolution date: 2013.08.01
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

Mortgages:

NAPHHALI GREENBERG
LEGAL CHARGE - Outstanding on 1984.04.14
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.06.19
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.07.10
THE PARKSIDE GROUP LIMITED
LEGAL CHARGE - Outstanding on 1992.12.14
CLOSE BROTHERS LIMITED.
PROMPT CREDIT APPLICATION. - Outstanding on 1993.06.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.12.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2007.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2013
Form type: 2.24B
Date: 2013.05.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2013
Form type: 2.24B
Date: 2013.04.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2012
Form type: 2.24B
Date: 2012.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2012
Form type: 2.24B
Date: 2012.04.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.04.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011
Form type: 2.24B
Date: 2011.11.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2011
Form type: 2.24B
Date: 2011.05.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2010
Form type: 2.24B
Date: 2010.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 11 ST JAMES SQUARE, MANCHESTER, M2 6DN
Form type: AD01
Date: 2010.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2010
Form type: 2.24B
Date: 2010.06.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2009
Form type: 2.24B
Date: 2009.12.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2009
Form type: 2.24B
Date: 2009.12.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2009
Form type: 2.24B
Date: 2009.06.02
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.30
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 20/22 WILLIAM MOULT ST, LIVERPOOL, L5 5AT
Form type: 287
Date: 2008.10.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.14
£2.95
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ADOPT ARTICLES 06/06/2008
Form type: RES01
Date: 2008.08.14
Child documents:
Document type: ANNOTATION
Date: 2008.08.14
Form type: RES13
Document description: CONSOLIDATION 06/06/2008
Document type: ANNOTATION
Date: 2008.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 06/06/08, GBP SI [email protected]=30376, GBP SI [email protected]=214.66, GBP IC 159279.34/189870
Form type: 88(2)
Date: 2008.08.14
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AD 06/06/08, GBP SI [email protected]=9494, GBP IC 149785.34/159279.34
Form type: 88(2)
Date: 2008.08.14
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GBP IC 150000/149785.34, 09/06/08, GBP SR [email protected]=214.66
Form type: 169
Date: 2008.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.19
£2.95
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COMPANY NAME CHANGED, GREENBERG GLASS LIMITED, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.12
£2.95
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NC INC ALREADY ADJUSTED, 19/12/06
Form type: 123
Date: 2007.02.12
£2.95
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NC INC ALREADY ADJUSTED 19/12/06
Form type: RES04
Date: 2007.02.12
Child documents:
Document type: ANNOTATION
Date: 2007.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.02.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.31
Child documents:
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES04
Document description: £ NC 171429/226500
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150000 SH ISS 21429 UN 19/12/06
Form type: RES13
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11

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Company directors and board members:

NICHOLAS ANDREW ROBERTS (dissolve)
Secretary, ACCOUNTANT, 2007.11.12 - 2013.08.01
MORPHANY OLD HALL WEST MORPHANY LANE , DARESBURY
WA4 4JR, CHESHIRE
SAMUEL GRANT (dissolve)
Director, OPERATIONS DIRECTOR SOUTH, 2006.11.28 - 2013.08.01
112 MEAKIN ESTATE DECIMA ST , LONDON
SE1 4QP
BERYL MAREE GREENBERG (dissolve)
Director, 1991.08.31 - 2013.08.01
BEECH HOUSE CARNATIC ROAD , LIVERPOOL
L18 8BY, MERSEYSIDE
VICTOR GREENBERG (dissolve)
Director, 1991.08.31 - 2013.08.01
BEECH HOUSE CARNATIC ROAD , LIVERPOOL
L18 8BY
NICHOLAS RICHARD DUNCAN OWEN (dissolve)
Director, CO DIRECTOR, 2006.04.01 - 2013.08.01
WESTWOOD 37 CROFT DRIVE EAST CALDY , WIRRAL
CH48 1LX, MERSEYSIDE
NICHOLAS ANDREW ROBERTS (dissolve)
Director, ACCOUNTANT, 2007.11.12 - 2013.08.01
MORPHANY OLD HALL WEST MORPHANY LANE , DARESBURY
WA4 4JR, CHESHIRE
GEORGE WILLIAM IRELAND (dissolve)
Secretary, 1991.08.31 - 2006.07.31
12 BLACKWOOD AVENUE WOOLTON , LIVERPOOL
L25 4RW, MERSEYSIDE
SURBJIT KHELA (dissolve)
Secretary, FINANCE DIRECTOR, 2006.08.01 - 2007.07.02
26 BERKHAMPSTEAD ROAD , BELVEDERE
DA17 5EA, KENT
ALASTAIR ANDREW JOHN ADAMS (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.06.20 - 2006.08.31
SUNNYSIDE BACK LANE PEBWORTH , STRATFORD UPON AVON
CV37 8XA, WARWICKSHIRE
PAUL ANTHONY DONOVAN (dissolve)
Director, SALES & MARKETING, 2001.09.24 - 2006.04.28
FLAT 2 1 BEACH LAWN WATERLOO , LIVERPOOL
L22 8QA
GEORGE WILLIAM IRELAND (dissolve)
Director, ACCOUNTANT, 1991.08.31 - 2006.07.31
12 BLACKWOOD AVENUE WOOLTON , LIVERPOOL
L25 4RW, MERSEYSIDE
KEITH STUART JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2005.10.27
SILVERDALE 63 HARINGTON GREEN FORMBY , LIVERPOOL
L37 1PN
SURBJIT KHELA (dissolve)
Director, FINANCE DIRECTOR, 2006.08.01 - 2007.07.02
26 BERKHAMPSTEAD ROAD , BELVEDERE
DA17 5EA, KENT
DENNIS JOHN WORRALL (dissolve)
Director, 1991.08.31 - 2007.01.31
51 BLACKMOOR DRIVE WEST DERBY , LIVERPOOL
L12 9ED, MERSEYSIDE

Companies near to GREENBERG GROUP ltd.

Information about the Private Limited Company GREENBERG GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data