GREEN INC. LIMITED
Overview
| Company Name | GREEN INC. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02751310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN INC. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREEN INC. LIMITED located?
| Registered Office Address | c/o BLUE SKY CORPORATE FINANCE 7 The Courtyard Buntsford Drive B60 3DJ Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN INC. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GREEN INC. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREEN INC. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from Colourcubed House Earls Way Halesowen West Midlands B63 3HR United Kingdom on May 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Lucy Beales Harper as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Beales as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Philip Peter Barwell as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Beales Harper as a secretary on May 01, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Unit 2, the Sling Cinderbank Netherton Dudley DY2 9AJ on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Lucy Beales Harper on Jun 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lucy Beales Harper on Jun 28, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas James Beales on Jun 28, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas James Beales on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lucy Beales Harper on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GREEN INC. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARWELL, James Philip Peter | Director | c/o Blue Sky Corporate Finance The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire England | United Kingdom | British | 102732900001 | |||||
| BEALES, Bernard James | Secretary | Dene Avenue Kingswinford DY6 9TJ Dudley 5 West Midlands | British | 134333980001 | ||||||
| BEALES, Mary Cooper | Secretary | Eastcote Place Knowle Road Hampton In Arden B92 0JA Solihull West Midlands | British | 15918770001 | ||||||
| BEALES HARPER, Lucy | Secretary | Earls Way B63 3HR Halesowen Colourcubed House West Midlands United Kingdom | British | 128675170002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEALES, Bernard James | Director | Dene Avenue Kingswinford DY6 9TJ Dudley 5 West Midlands | United Kingdom | British | 134333980001 | |||||
| BEALES, Nicholas James | Director | Earls Way B63 3HR Halesowen Colourcubed House West Midlands United Kingdom | United Kingdom | English | 102733020003 | |||||
| BEALES HARPER, Lucy | Director | Earls Way B63 3HR Halesowen Colourcubed House West Midlands United Kingdom | England | British | 85803120003 | |||||
| BLACK, James Alan Catherwood | Director | Holborn Lodge 13 Dudley Road Sedgley DY3 1ST Dudley West Midlands | United Kingdom | British | 15461530001 | |||||
| GLAZZARD, Raymond | Director | The Beeches Little Oaks Drive DY7 5QQ Stourbridge West Midlands | British | 58548100001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does GREEN INC. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 1998 Delivered On Nov 24, 1998 | 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
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Transactions
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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