IVOR GREEN (EXPORTS) LIMITED

IVOR GREEN (EXPORTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIVOR GREEN (EXPORTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01357161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVOR GREEN (EXPORTS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IVOR GREEN (EXPORTS) LIMITED located?

    Registered Office Address
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVOR GREEN (EXPORTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IVOR GREEN (EXPORTS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2023

    What are the latest filings for IVOR GREEN (EXPORTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Purchase of own shares.

    4 pagesSH03

    Statement of capital on Jan 17, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback 10/01/2024
    RES13

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Belton as a director on Feb 18, 2023

    1 pagesTM01

    Appointment of Mr Christopher Findlay Morgan as a director on Aug 31, 2022

    2 pagesAP01

    Termination of appointment of Clare Foster as a director on Aug 30, 2022

    1 pagesTM01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of IVOR GREEN (EXPORTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASE, Lyndsey
    Bellbrook Park
    TN22 1QW Uckfield
    Trifast House
    East Sussex
    Secretary
    Bellbrook Park
    TN22 1QW Uckfield
    Trifast House
    East Sussex
    206655110001
    MORGAN, Christopher Findlay
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    Director
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    ScotlandBritish150249080003
    BELTON, Mark
    Rivington
    27 Lenham Avenue Saltdean
    BN2 8AE Brighton
    East Sussex
    Secretary
    Rivington
    27 Lenham Avenue Saltdean
    BN2 8AE Brighton
    East Sussex
    British96967690002
    FOSTER, Clare
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    Secretary
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    201367090001
    HOLMES, Catherine Mary
    Keepers House
    Bostal Road
    BN44 3PD Steyning
    West Sussex
    Secretary
    Keepers House
    Bostal Road
    BN44 3PD Steyning
    West Sussex
    British16286500001
    LAWSON, Stuart John
    Beech Hurst
    Stone Hurst Lane Five Ashes
    TN20 6LJ Mayfield
    East Sussex
    Secretary
    Beech Hurst
    Stone Hurst Lane Five Ashes
    TN20 6LJ Mayfield
    East Sussex
    British45401900007
    AULD, Steven Malcolm
    3 Park View Terrace
    Barbourne
    WR3 7AG Worcester
    Worcestershire
    Director
    3 Park View Terrace
    Barbourne
    WR3 7AG Worcester
    Worcestershire
    EnglandBritish77058040002
    BARKER, James Charles
    Burnt House Farm Waldron Down
    Blackboys
    TN22 5NB Uckfield
    East Sussex
    Director
    Burnt House Farm Waldron Down
    Blackboys
    TN22 5NB Uckfield
    East Sussex
    British15786540001
    BARKER, James Charles
    Burnt House Farm Waldron Down
    Blackboys
    TN22 5NB Uckfield
    East Sussex
    Director
    Burnt House Farm Waldron Down
    Blackboys
    TN22 5NB Uckfield
    East Sussex
    British15786540001
    BELTON, Mark
    Bolton Close
    Bellbrook Park, Uckfield
    TN22 1QW Uckfield
    Trifast House, Trifast
    East Sussex
    England
    Director
    Bolton Close
    Bellbrook Park, Uckfield
    TN22 1QW Uckfield
    Trifast House, Trifast
    East Sussex
    England
    EnglandBritish152248270001
    DIMMOCK, Stephen W
    44 Woodlands Avenue
    Rustington
    BN16 3HB Littlehampton
    West Sussex
    Director
    44 Woodlands Avenue
    Rustington
    BN16 3HB Littlehampton
    West Sussex
    British16286520001
    FOSTER, Clare
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    Director
    Trifast House
    Bellbrook Park
    TN22 1QW Uckfield
    East Sussex
    EnglandBritish201699080001
    GREEN, Alan Graham
    Keepers House
    Bostal Road
    BN44 3PD Steyning
    West Sussex
    Director
    Keepers House
    Bostal Road
    BN44 3PD Steyning
    West Sussex
    British16286510001
    LAWSON, Stuart John
    Beech Hurst
    Stone Hurst Lane Five Ashes
    TN20 6LJ Mayfield
    East Sussex
    Director
    Beech Hurst
    Stone Hurst Lane Five Ashes
    TN20 6LJ Mayfield
    East Sussex
    United KingdomBritish45401900007
    WILSON, John
    5 Cavendish House
    138 Kings Road
    BN1 2JH Brighton
    East Sussex
    Director
    5 Cavendish House
    138 Kings Road
    BN1 2JH Brighton
    East Sussex
    British50427350003

    Who are the persons with significant control of IVOR GREEN (EXPORTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolton Close
    Bellbrook Industrial Estate
    TN22 1QW Uckfield
    Trifast House
    East Sussex
    England
    Apr 06, 2016
    Bolton Close
    Bellbrook Industrial Estate
    TN22 1QW Uckfield
    Trifast House
    East Sussex
    England
    No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01979797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0