GREEN TREE PRESS LIMITED(THE)

Overview

Company Name	GREEN TREE PRESS LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01198762
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1975
Date of Cessation	Jun 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREEN TREE PRESS LIMITED(THE)?

Printing n.e.c. (18129) / Manufacturing

Where is GREEN TREE PRESS LIMITED(THE) located?

Registered Office Address	1580 Parkway, Solent Business Park Whiteley PO15 7AG Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN TREE PRESS LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for GREEN TREE PRESS LIMITED(THE)?

Filings

Date

Description

Document

Type

Jun 27, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2021

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Aug 28, 2020

Liquidators' statement of receipts and payments to Jun 20, 2020

26 pages

LIQ03

Jul 10, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jul 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 05, 2019

Administrator's progress report

26 pages

AM10

Jun 21, 2019

Notice of move from Administration case to Creditors Voluntary Liquidation

27 pages

AM22

Feb 09, 2019

Result of meeting of creditors

5 pages

AM07

Jan 16, 2019

Statement of administrator's proposal

35 pages

AM03

Jan 10, 2019

Statement of affairs with form AM02SOA

9 pages

AM02

Dec 03, 2018

Registered office address changed from 1 Parham Drive Boyatt Wood Industrial Estate Eastleigh Hampshire SO5O 4NU to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Dec 03, 2018

2 pages

AD01

Nov 30, 2018

Appointment of an administrator

3 pages

AM01

Oct 26, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Mar 19, 2018

Total exemption full accounts made up to Jun 30, 2017

9 pages

Oct 22, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Mar 09, 2017

Total exemption small company accounts made up to Jun 30, 2016

7 pages

Oct 18, 2016

Confirmation statement made on Oct 15, 2016 with updates

5 pages

CS01

Oct 17, 2016

Appointment of Mr David Brian Feltham as a secretary on Sep 19, 2016

2 pages

AP03

Oct 17, 2016

Termination of appointment of David Ronald Swift as a secretary on Sep 17, 2016

1 pages

TM02

Oct 17, 2016

Termination of appointment of David Ronald Swift as a director on Sep 17, 2016

1 pages

TM01

Mar 15, 2016

Total exemption small company accounts made up to Jun 30, 2015

7 pages

Oct 24, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2015	Statement of capital on Oct 24, 2015 Capital: GBP 1,750	SH01

Oct 06, 2015

Appointment of Mr David Ronald Swift as a secretary on Sep 28, 2015

2 pages

AP03

Apr 21, 2015

Termination of appointment of Brian Russell as a secretary on Jan 31, 2015

1 pages

TM02

Apr 21, 2015

Termination of appointment of Brian Russell as a director on Jan 31, 2015

1 pages

TM01

View All Filings

Who are the officers of GREEN TREE PRESS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELTHAM, David Brian Parkway, Solent Business Park Whiteley PO15 7AG Fareham 1580 Hampshire	Sep 19, 2016		Secretary	Parkway, Solent Business Park Whiteley PO15 7AG Fareham 1580 Hampshire				216522640001
FELTHAM, David Brian Parkway, Solent Business Park Whiteley PO15 7AG Fareham 1580 Hampshire	Jan 07, 2015		Director	Parkway, Solent Business Park Whiteley PO15 7AG Fareham 1580 Hampshire	England	British	1964-2	90952040001
CARPENTER, Dudley Andorra Dene Close Chilworth SO16 7HL Southampton Hampshire		Apr 29, 2005	Secretary	Andorra Dene Close Chilworth SO16 7HL Southampton Hampshire		British		19057270001
RUSSELL, Brian 5 New Forest Drive SO42 7QT Brockenhurst Hampshire	Apr 29, 2005	Jan 31, 2015	Secretary	5 New Forest Drive SO42 7QT Brockenhurst Hampshire		British		68189150001
SWIFT, David Ronald 1 Parham Drive Boyatt Wood Industrial Estate SO5O 4NU Eastleigh Hampshire	Sep 28, 2015	Sep 17, 2016	Secretary	1 Parham Drive Boyatt Wood Industrial Estate SO5O 4NU Eastleigh Hampshire				201548480001
CARPENTER, Dudley Andorra Dene Close Chilworth SO16 7HL Southampton Hampshire		Apr 29, 2005	Director	Andorra Dene Close Chilworth SO16 7HL Southampton Hampshire		British	1942-10	19057270001
JONES, Stuart Clive 36 Margam Avenue SO19 2QJ Southampton Hampshire	Jul 01, 2006	Feb 01, 2008	Director	36 Margam Avenue SO19 2QJ Southampton Hampshire	United Kingdom	British	1970-11	126981660001
RUSSELL, Brian 5 New Forest Drive SO42 7QT Brockenhurst Hampshire	Apr 10, 2002	Jan 31, 2015	Director	5 New Forest Drive SO42 7QT Brockenhurst Hampshire	England	British	1947-3	68189150001
STANDLEY, Anthony Arthur Brook Road Fair Oak SO50 7AZ Eastleigh 19 Hampshire United Kingdom		Jan 07, 2015	Director	Brook Road Fair Oak SO50 7AZ Eastleigh 19 Hampshire United Kingdom	United Kingdom	British	1955-4	58552910001
SWIFT, David Ronald 1 Parham Drive Boyatt Wood Industrial Estate SO5O 4NU Eastleigh Hampshire	Jan 07, 2015	Sep 17, 2016	Director	1 Parham Drive Boyatt Wood Industrial Estate SO5O 4NU Eastleigh Hampshire	England	British	1948-11	3846090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN TREE PRESS LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Fsh Limited

Apr 06, 2016

Parham Drive

SO50 4NU Eastleigh

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09350558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREEN TREE PRESS LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 07, 2015 Delivered On Jan 14, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Five Arrows Business Finance PLC
	Transactions Jan 14, 2015Registration of a charge (MR01)
Debenture	Created On Sep 25, 2009 Delivered On Sep 30, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 30, 2009Registration of a charge (395)
Debenture	Created On Apr 28, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2005Registration of a charge (395) Oct 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Aug 24, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 colour 74 perfecta heidelberg printing machine serial no.621467.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 2001Registration of a charge (395) Oct 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Apr 16, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heidelberg speedmaster 72F five colour offset press,machine no.534849. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1999Registration of a charge (395) Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Jul 03, 1992 Delivered On Jul 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28TH may 1992 including any modification or replacement thereof
	Short particulars Heidelberg speedmaster printing press 52 x 72V serial number 531.127 including all spare parts appliances logbooks maintenance records manuels handbooks and other documents (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1992Registration of a charge (395) Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Nov 11, 1988 Delivered On Nov 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 19/110/88.
	Short particulars 1. the goods 2. the benefit of all contracts. 3. all logbooks 4. the benefit of all insurances. 5. any moneys payable to the company. (Please see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1988Registration of a charge
Corporate mortgage	Created On Apr 02, 1986 Delivered On Apr 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter d/d 1/4/86
	Short particulars 1. the goods 2. the benefit of all contracts. 3. all logbooks (please see doc M20 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1986Registration of a charge
Corporate mortgage	Created On May 09, 1984 Delivered On May 16, 1984	Satisfied	Amount secured All moneys due or to become due from the company to the chargee under the terms of a facility letter d/d 9/4/84
	Short particulars Heidelberg printing press 5ORK/z serial no 521002 (see doc for further details).
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1984Registration of a charge
Debenture	Created On Jul 09, 1979 Delivered On Jul 19, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1979Registration of a charge Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREEN TREE PRESS LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2018	Administration started
Jun 21, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicola Elaine Layland 1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire		Jun 21, 2019
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire		Jun 21, 2019

Date	Type
Jun 21, 2019	Commencement of winding up
Jun 27, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicola Elaine Layland 1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire	Jun 21, 2019
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Jun 21, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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