GREEN CONE LIMITED

Overview

Company Name	GREEN CONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02591637
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1991
Date of Cessation	Sep 21, 2012

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 CONE LIMITED?

(5190) /

Where is GREEN CONE LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GREEN CONE LIMITED?

Previous Company Names
Company Name	From	Until
GREENBEAT LIMITED	Mar 14, 1991	Mar 14, 1991

What are the latest accounts for GREEN CONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GREEN CONE LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2012

Liquidators' statement of receipts and payments to Jun 01, 2012

11 pages

4.68

Jun 21, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 21, 2012

Liquidators' statement of receipts and payments to Nov 21, 2011

12 pages

4.68

Nov 30, 2010

Administrator's progress report to Nov 22, 2010

13 pages

2.24B

Nov 22, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 08, 2010

Notice of deemed approval of proposals

31 pages

F2.18

Oct 07, 2010

Statement of administrator's proposal

28 pages

2.17B

Jul 29, 2010

Statement of affairs with form 2.14B

14 pages

2.16B

Jul 13, 2010

Registered office address changed from 58 Grosvenor Street London W1K 3JB on Jul 13, 2010

2 pages

AD01

Jul 09, 2010

Appointment of an administrator

1 pages

2.12B

Jun 21, 2010

Termination of appointment of Barrie Smith as a director

1 pages

TM01

Jun 21, 2010

Termination of appointment of Patricia Heslop as a director

1 pages

TM01

Jun 21, 2010

Termination of appointment of Timothy Hearley as a director

1 pages

TM01

May 22, 2010

legacy

5 pages

MG01

Apr 28, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

40 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 286,165.1	SH01

Apr 28, 2010

Director's details changed for Barrie John Smith on Mar 14, 2010

2 pages

CH01

Mar 02, 2010

Full accounts made up to Mar 31, 2009

16 pages

Nov 20, 2009

legacy

5 pages

MG01

Jul 30, 2009

legacy

4 pages

395

Jun 19, 2009

legacy

1 pages

288c

Jun 19, 2009

legacy

9 pages

363a

Jun 11, 2009

legacy

1 pages

288c

Jun 11, 2009

legacy

1 pages

288a

May 12, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of GREEN CONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEILDING, Peter Rudolph Highfields 11 Marlow Road HP11 1TA High Wycombe Buckinghamshire	Sep 21, 2000		Secretary	Highfields 11 Marlow Road HP11 1TA High Wycombe Buckinghamshire		English		55174550001
AICKIN, Robert Malcolm, Dr 69 Lauriston Road E9 7HA London	Aug 09, 2000		Director	69 Lauriston Road E9 7HA London	United Kingdom	British	1949-5	21408150001
COCKRAM, John Philip, Mr. Damer Terrace SW10 0NZ London 1	Oct 17, 1999		Director	Damer Terrace SW10 0NZ London 1	England	British	1946-11	129402850001
PIASECKI, Jerzy Stanislaw Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	Jan 01, 2008		Director	Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	England	British	1946-5	129561330001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 14, 1991	Mar 15, 1991	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
VARVILL, Michael 6 Bowerdean Street SW6 3TW London	Mar 15, 1991	Aug 14, 1991	Secretary	6 Bowerdean Street SW6 3TW London		British		6502530001
WOOD, Sarah Ann Cockshoot Farm West Wycombe HP14 3AR High Wycombe Buckinghamshire	Aug 14, 1991	Sep 15, 1997	Secretary	Cockshoot Farm West Wycombe HP14 3AR High Wycombe Buckinghamshire		British		14975490001
WHITE HOUSE SECRETARIES LIMITED The Old School 51 Princes Road KT13 9DA Weybridge Surrey	Mar 17, 1998	Nov 01, 2000	Secretary	The Old School 51 Princes Road KT13 9DA Weybridge Surrey				43697980001
AITKEN, Peter Michael Suite 2608 99 Harbour Square Toronto Ontario FOREIGN Canada	Aug 14, 1991	Jan 28, 1998	Director	Suite 2608 99 Harbour Square Toronto Ontario FOREIGN Canada		British	1946-2	14975500001
BLACK, George Marcus Vernon Ricebridge Farm Flanchford Road RH2 8QZ Reigate Surrey	Jan 29, 1997	Dec 16, 1999	Director	Ricebridge Farm Flanchford Road RH2 8QZ Reigate Surrey		British	1947-1	39348510001
DUBOIS, Rene Marcel 38 Ryecroft Street SW6 3TP London	Mar 15, 1991	Aug 14, 1991	Director	38 Ryecroft Street SW6 3TP London		British	1965-10	6502540001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 14, 1991	Mar 15, 1991	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Jul 27, 2000	Jun 21, 2010	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	47903210001
HESLOP, Patricia Veronica June Beechwood The Slade Bucklebury RG7 6TE Reading Berkshire	Oct 17, 1999	Jun 21, 2010	Director	Beechwood The Slade Bucklebury RG7 6TE Reading Berkshire	England	British	1946-6	51263040001
HESLOP, Patricia Veronica June Beechwood The Slade Bucklebury RG7 6TE Reading Berkshire	Sep 25, 1991	Jan 28, 1998	Director	Beechwood The Slade Bucklebury RG7 6TE Reading Berkshire	England	British	1946-6	51263040001
LEES, James Malcolm 344b Wandsworth Bridge Road SW6 2TZ London	Jan 26, 1996	Oct 31, 2003	Director	344b Wandsworth Bridge Road SW6 2TZ London		British	1938-8	63727320003
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Mar 14, 1991	Mar 15, 1991	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3	900001670001
POPE, Jeremy Egerton Oak Tree Cottages Cricketfield Road RH12 1TE Horsham West Sussex	Jul 17, 1997	Mar 06, 1999	Director	Oak Tree Cottages Cricketfield Road RH12 1TE Horsham West Sussex		British	1947-6	54168050001
SMITH, Barrie John Harmony Lock Park Homer Road Colehill BH21 2SP Wimborne Dorset	Jan 01, 2006	Jun 21, 2010	Director	Harmony Lock Park Homer Road Colehill BH21 2SP Wimborne Dorset	United Kingdom	British	1943-6	56142270002
VARVILL, Michael 6 Bowerdean Street SW6 3TW London	Mar 15, 1991	Aug 14, 1991	Director	6 Bowerdean Street SW6 3TW London		British	1950-10	6502530001
WOOD, Sarah Ann Cockshoot Farm West Wycombe HP14 3AR High Wycombe Buckinghamshire	Aug 14, 1991	Sep 15, 1997	Director	Cockshoot Farm West Wycombe HP14 3AR High Wycombe Buckinghamshire	England	British	1941-12	14975490001

View Detailed Information on Officers and People with Significant Control

Does GREEN CONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2010 Delivered On May 22, 2010	Outstanding	Amount secured £25,000 due or to become due from the company to the chargee
	Short particulars Book debts, intellectual property, plant and machinery, the shaes, all goodwill, a floating charge over all the undertaking and assets.
	Persons Entitled John Phillip Cockram
	Transactions May 22, 2010Registration of a charge (MG01)
Debenture	Created On Nov 17, 2009 Delivered On Nov 20, 2009	Outstanding	Amount secured £150,000 due or to become due from the company to the chargee
	Short particulars Fix charge the book debts, intellectual property, plant and machinery, the shares goodwill and floating charge all the undertaking and assets present or future see image for full details.
	Persons Entitled Mr J S Piasecki
	Transactions Nov 20, 2009Registration of a charge (MG01)
Debenture	Created On Jul 27, 2009 Delivered On Jul 30, 2009	Outstanding	Amount secured £80,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery, see image for full details.
	Persons Entitled Capital International (Holdings) Limited, Mannin Industries Limited, Mr and Mrs M G Lanning
	Transactions Jul 30, 2009Registration of a charge (395)
Debenture	Created On Jul 27, 2004 Delivered On Jul 30, 2004	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2004Registration of a charge (395)
Debenture	Created On Nov 19, 1995 Delivered On Dec 05, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 1995Registration of a charge (395) Oct 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1994 Delivered On Sep 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts due or owing or which may become due or owing to the company.
	Persons Entitled Peter W Heslop
	Transactions Sep 19, 1994Registration of a charge (395) Jun 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts due or owing or which may become due or owing to the company.
	Persons Entitled Solidus Financial Consultants Limited
	Transactions Dec 23, 1991Registration of a charge (395) Jul 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts due or owing or which may become due or owing to the company.
	Persons Entitled Mrs. Sarah Ann Wood
	Transactions Dec 23, 1991Registration of a charge (395) Jun 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREEN CONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2010	Administration ended
Jul 01, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading		Nov 22, 2010
Keith Aleric Stevens 92 London Street RG1 4SJ Reading	practitioner	92 London Street RG1 4SJ Reading		Nov 22, 2010

Date	Type
Sep 21, 2012	Dissolved on
Nov 22, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Arthur Kirkpatrick Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading	Nov 22, 2010
Keith Aleric Stevens 92 London Street RG1 4SJ Reading	practitioner	92 London Street RG1 4SJ Reading	Nov 22, 2010

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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