THE GREEN LITTER MACHINE LIMITED

Overview

Company Name	THE GREEN LITTER MACHINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02850117
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1993
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of THE GREEN LITTER MACHINE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE GREEN LITTER MACHINE LIMITED located?

Registered Office Address	c/o DOYLE DAVIES 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for THE GREEN LITTER MACHINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE GREEN LITTER MACHINE LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 05, 2017

Statement of capital on Jul 05, 2017

Capital: GBP 1

3 pages

SH19

Jul 05, 2017

legacy

1 pages

SH20

Jul 05, 2017

legacy

1 pages

CAP-SS

Jul 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Dec 15, 2016

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 15, 2016

1 pages

AD01

Sep 05, 2016

Confirmation statement made on Sep 02, 2016 with updates

5 pages

CS01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Sep 08, 2015

Annual return made up to Sep 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 100	SH01

Sep 08, 2015

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on Sep 08, 2015

1 pages

AD01

Dec 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Sep 08, 2014

Annual return made up to Sep 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 100	SH01

Dec 05, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Sep 05, 2013

Annual return made up to Sep 02, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 100	SH01

Dec 22, 2012

Termination of appointment of John Skidmore as a director

1 pages

TM01

Dec 22, 2012

Appointment of Mr Simon Alasdair Woods as a director

2 pages

AP01

Dec 13, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Oct 23, 2012

Termination of appointment of John Skidmore as a secretary

1 pages

TM02

Sep 03, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

3 pages

AR01

Sep 03, 2012

Director's details changed for Mr John Fletcher Skidmore on Sep 02, 2012

2 pages

CH01

Sep 03, 2012

Secretary's details changed for Mr John Fletcher Skidmore on Sep 02, 2012

1 pages

CH03

Jul 16, 2012

Termination of appointment of Peter Cohen as a director

1 pages

TM01

View All Filings

Who are the officers of THE GREEN LITTER MACHINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Simon Alasdair c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Dec 07, 2012		Director	c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	England	British	1969-9	63293730002
BENNETT, Carl Peter 41 Thornfield Road SK4 3JT Stockport Cheshire	Dec 01, 2003	Jul 31, 2008	Secretary	41 Thornfield Road SK4 3JT Stockport Cheshire		British		74443300001
BENNETT, Paul Lee 31 Carlton Place Hazel Grove SK7 6AG Stockport Cheshire	Sep 02, 1993	Dec 01, 2003	Secretary	31 Carlton Place Hazel Grove SK7 6AG Stockport Cheshire		British		36147650002
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Jul 31, 2008	Sep 03, 2012	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales		British		84783870002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 02, 1993	Sep 02, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BENNETT, Carl Peter 41 Thornfield Road SK4 3JT Stockport Cheshire	Sep 02, 1993	Jul 31, 2008	Director	41 Thornfield Road SK4 3JT Stockport Cheshire	England	British	1967-7	74443300001
COHEN, Peter James Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff	Jul 31, 2008	Jun 19, 2012	Director	Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff	United Kingdom	British	1952-9	100789750001
DOOK, Geoffrey Andrew 30 Abbey Road M33 6HT Sale Cheshire	Dec 01, 2003	Jul 31, 2008	Director	30 Abbey Road M33 6HT Sale Cheshire	England	British	1967-1	92438990001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Jul 31, 2008	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 02, 1993	Sep 02, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GREEN LITTER MACHINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Personnel Hygiene Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	770813

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE GREEN LITTER MACHINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2004 Delivered On Sep 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h or l/h property and all plant machinery equipment vehicles and all right title and interest in all stock shares debentures bonds and other securities and all book debts and the present or future goodwill of the company and as a floating charge on all its undertaking and assets.
	Persons Entitled Excel-a-Rate Business Services LTD
	Transactions Sep 14, 2004Registration of a charge (395) Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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