GREEN CUTS LIMITED

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

    Company NameGREEN CUTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03411294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREEN CUTS LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing
    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is GREEN CUTS LIMITED located?

    Registered Office Address
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN CUTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VEKNI TIMBER SAWMILLS LIMITEDJul 29, 1997Jul 29, 1997

    What are the latest accounts for GREEN CUTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for GREEN CUTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for GREEN CUTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chalk Farm Wyham Cm Cadeby Grimsby North East Lincolnshire DN36 5RS to Suite 500, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jun 19, 2025

    3 pagesAD01

    Statement of affairs

    pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2025

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Termination of appointment of Kevin Peter Norminton as a secretary on Feb 28, 2024

    1 pagesTM02

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Notification of Rupert Peter Kirke as a person with significant control on Aug 04, 2022

    2 pagesPSC01

    Notification of Charles Henry Kirke as a person with significant control on Aug 04, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 29, 2022 with updates

    5 pagesCS01

    Appointment of Mr Charles William Kirke as a director on Aug 03, 2022

    2 pagesAP01

    Appointment of Mr Rupert Peter James Kirke as a director on Aug 03, 2022

    2 pagesAP01

    Cessation of Peter William Kirke as a person with significant control on Aug 03, 2022

    1 pagesPSC07

    Termination of appointment of Peter William Kirke as a director on Aug 03, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of GREEN CUTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKE, Charles William
    Wyham
    DN36 5RS Grimsby
    Wyham Top Farm
    England
    Director
    Wyham
    DN36 5RS Grimsby
    Wyham Top Farm
    England
    EnglandBritish276645470001
    KIRKE, Rupert Peter James
    Riby Road
    Cabourne
    LN7 6DR Market Rasen
    Cabourne Parva
    England
    Director
    Riby Road
    Cabourne
    LN7 6DR Market Rasen
    Cabourne Parva
    England
    United KingdomBritish168525980001
    DYNE, Julia
    The Bungalow
    Great Tows
    Ludford
    Lincolnshire
    Secretary
    The Bungalow
    Great Tows
    Ludford
    Lincolnshire
    British57452700001
    KIRKE, Florence Lucy
    Cabourne Parva
    Riby Road
    LN7 6DR Market Rasen
    Lincolnshire
    Secretary
    Cabourne Parva
    Riby Road
    LN7 6DR Market Rasen
    Lincolnshire
    British125189630001
    KIRKE, Peter William
    Cabourne Parva
    Caistor
    LN7 6DR Lincoln
    Lincolnshire
    Secretary
    Cabourne Parva
    Caistor
    LN7 6DR Lincoln
    Lincolnshire
    British21584740001
    LEGGATT, Lisa
    Carlton Boulevard
    LN2 4WS Lincoln
    102
    Lincolnshire
    England
    Secretary
    Carlton Boulevard
    LN2 4WS Lincoln
    102
    Lincolnshire
    England
    155050460001
    NORMINTON, Kevin Peter
    Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    13
    N E Lincolnshire
    Engalnd
    Secretary
    Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    13
    N E Lincolnshire
    Engalnd
    162998520001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    KIRKE, Peter William
    Cabourne Parva
    Caistor
    LN7 6DR Lincoln
    Lincolnshire
    Director
    Cabourne Parva
    Caistor
    LN7 6DR Lincoln
    Lincolnshire
    EnglandBritish21584740001
    WOODLEY-DYNE, Kevin
    The Bungalow
    Great Tows
    LN8 6AT Ludford
    Lincolnshire
    Director
    The Bungalow
    Great Tows
    LN8 6AT Ludford
    Lincolnshire
    British57452590001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of GREEN CUTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Peter James Kirke
    Riby Road
    Cabourne
    LN7 6DR Market Rasen
    Cabourne Parva
    England
    Aug 04, 2022
    Riby Road
    Cabourne
    LN7 6DR Market Rasen
    Cabourne Parva
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles William Kirke
    Wyham
    DN36 5RS Grimsby
    Wyham Top Farm
    England
    Aug 04, 2022
    Wyham
    DN36 5RS Grimsby
    Wyham Top Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter William Kirke
    Riby Road
    Cabourne
    LN7 6DR Market Rasen
    Cabourne Parva
    Lincolnshire
    England
    Apr 06, 2016
    Riby Road
    Cabourne
    LN7 6DR Market Rasen
    Cabourne Parva
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    Does GREEN CUTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Philip David Nunney
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    practitioner
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton

    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