GREENBANK TECHNOLOGY LIMITED

Company 02566319 • Active Insolvency notice • Private limited company

Company age

35 years

Company overview

Incorporation date: 7 December 1990
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

21 July 2026

Deemed Consent
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18 September 2026

Appointment of Liquidators
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18 September 2026

Resolutions for Winding-up
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18 September 2026

Notices to Creditors
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Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

125 Wood Street, London, EC2V 7AW, United Kingdom

Industry classification (SIC codes)

28210

Previous company names

FORAY 258 LIMITED

7 December 1990 - 23 May 1995

Officers & directors (27)

CALLISON, Sean

Director

Appointed: 16 May 2024

Active

WILLIAMS, Mark

Director

Appointed: 3 April 2019

Active

CARNEY, Erik Dean

Secretary

Appointed: 21 September 2010 • Resigned: 18 April 2018

CHARNLEY, Linden John

Secretary

Appointed: 1 November 2001 • Resigned: 4 September 2010

FISH, Andrew John

Secretary

Appointed: 4 June 2024 • Resigned: 2 August 2024

GUNNING, Elizabeth Agnes

Secretary

Appointed: 1 January 1999 • Resigned: 31 October 2001

HART, John Kenneth

Secretary

Appointed: N/A • Resigned: 31 December 1998

LEWIS, Peter

Secretary

Appointed: 10 July 2023 • Resigned: 23 February 2024

YEOMANS, Emma Louise

Secretary

Appointed: 19 April 2018 • Resigned: 10 July 2023

CARNEY, Erik Dean

Director

Appointed: 3 April 2017 • Resigned: 2 April 2019

Recent filing history (188)

24 August 2026

Order of court to stay winding up

Insolvency • Form O/C STAY

24 August 2026

Resignation of a liquidator

Insolvency • Form LIQ06

24 August 2026

Resignation of a liquidator

Insolvency • Form LIQ06

24 October 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

24 October 2025

Resolutions

Resolution • Form RESOLUTIONS

20 September 2025

Director's details changed for Mr Sean Callison on 21 August 2025

Officers • Form CH01

6 August 2025

Satisfaction of charge 025663190013 in full

Mortgage • Form MR04

15 April 2025

Statement by Directors

Capital • Form SH20

15 April 2025

Statement of capital on 15 April 2025

Capital • Form SH19

15 April 2025

Solvency Statement dated 14/04/25

Insolvency • Form CAP-SS

15 April 2025

Resolutions

Resolution • Form RESOLUTIONS

28 January 2025

Second filing of Confirmation Statement dated 10 November 2022

Confirmation statement • Form RP04CS01

20 January 2025

Confirmation statement made on 5 January 2025 with updates

Confirmation statement • Form CS01

14 January 2025

Registered office address changed from Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to 125 Wood Street London EC2V 7AW on 14 January 2025

Address • Form AD01

9 January 2025

Change of details for Jenbest Ltd as a person with significant control on 14 October 2024

Persons with significant control • Form PSC05

Persons with significant control (3)

Cpm Packaging Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 December 2021

Uk Cfc2 Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 23 December 2021

California Pellet Mills

Corporate entity

Ownership of shares – 75% or more

Notified: 30 September 2016

Charges & mortgages (13)

A registered charge

National Westminster Bank PLC

Created: 17 July 2023 • Delivered: 21 July 2023

Fully satisfied

A registered charge

Coöperatieve Rabobank U.A.

Created: 30 October 2020 • Delivered: 13 November 2020

Fully satisfied

A registered charge

Coöperatieve Rabobank U.A.

Created: 30 October 2020 • Delivered: 12 November 2020

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 10 October 2017 • Delivered: 10 October 2017

Fully satisfied

A registered charge

Cooperatieve Rabobank Amsterdam En Omstreken U.A.

Created: 5 September 2014 • Delivered: 5 September 2014

Fully satisfied

Charge of deposit

National Westminster Bank PLC

Created: 26 November 2010 • Delivered: 8 December 2010

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 26 November 2010 • Delivered: 8 December 2010

Fully satisfied

Charge of deposit

National Westminster Bank PLC

Created: 26 November 2010 • Delivered: 8 December 2010

Fully satisfied

Charge of deposit

National Westminster Bank PLC

Created: 26 November 2010 • Delivered: 8 December 2010

Fully satisfied

Debenture

The Co-Operative Bank PLC

Created: 9 July 2003 • Delivered: 10 July 2003

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 10 October 2025

Practitioners:

Emma Cray - One Chamberlain Square

Jen Whatcott - 7 More London Riverside

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 19 January 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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