GREENSECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGREENSECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03505413
    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 GREENSECTOR LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is GREENSECTOR LIMITED located?

    Registered Office Address
    C/O Saffery Champness Unex House
    Bourges Boulevard
    PE1 1NG Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSECTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GREENSECTOR 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

    4 pagesDS01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Henry John Walker Sale as a director on Apr 08, 2013

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from C/O Saffery Champness Stuart House, City Road Peterborough PE1 1QF on Nov 17, 2011

    1 pagesAD01

    Statement of capital on Feb 28, 2011

    • Capital: GBP 350,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reducing the share premium 04/02/2011
    RES13

    Annual return made up to Feb 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of GREENSECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWTHER, Karen Wallace
    Holdenby House
    Holdenby
    NN6 8DJ Northampton
    Northamptonshire
    Secretary
    Holdenby House
    Holdenby
    NN6 8DJ Northampton
    Northamptonshire
    British65490460001
    LOWTHER, James
    Holdenby House
    NN6 8DJ Northampton
    Northants
    Director
    Holdenby House
    NN6 8DJ Northampton
    Northants
    EnglandBritishAdvertising Executive48426970001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    SALE, Henry John Walker
    Little Catley Farm
    Bosbury
    HR8 1QN Hereford
    Herefordshire
    Director
    Little Catley Farm
    Bosbury
    HR8 1QN Hereford
    Herefordshire
    EnglandBritishChartered Surveyor82392560004
    SANDELL, Michael Charles Caines
    40 High Street
    LE16 7NX Market Harborough
    Leicestershire
    Director
    40 High Street
    LE16 7NX Market Harborough
    Leicestershire
    BritishChartered Surveyor1778950001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    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