GREEN BOWLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGREEN BOWLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03621764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN BOWLING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GREEN BOWLING LIMITED located?

    Registered Office Address
    The Chase
    Long Sutton
    PE12 9BW Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BOWLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GREEN BOWLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Graham Smith as a director on Jul 25, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    Who are the officers of GREEN BOWLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mavis Isobell Blanche
    31a Fleet Street
    PE12 7AD Holbeach
    Lincolnshire
    Secretary
    31a Fleet Street
    PE12 7AD Holbeach
    Lincolnshire
    British124387130001
    SMITH, Roy Sydney
    31a Fleet Street
    Holbeach
    PE12 7AD Spalding
    Lincolnshire
    Director
    31a Fleet Street
    Holbeach
    PE12 7AD Spalding
    Lincolnshire
    EnglandBritish25712820002
    KNIGHTS, Elizabeth Ann
    Alderforth Farm
    Common Road Walton Highway
    PE14 7DG Wisbech
    Cambridgeshire
    Secretary
    Alderforth Farm
    Common Road Walton Highway
    PE14 7DG Wisbech
    Cambridgeshire
    British38466840001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    SMITH, Trevor Graham
    300a London Road
    SS12 0JZ Wickford
    Essex
    Director
    300a London Road
    SS12 0JZ Wickford
    Essex
    EnglandEnglish110614900001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Sutton Indoor Bowls Club Limited
    The Chase
    Long Sutton
    PE12 9BW Spalding
    The Chase
    England
    Apr 06, 2016
    The Chase
    Long Sutton
    PE12 9BW Spalding
    The Chase
    England
    No
    Legal FormLimitd Company
    Country RegisteredEngland
    Legal AuthorityCompnaies Act
    Place RegisteredEngland & Wales
    Registration Number2151789
    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 BOWLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 26, 1999
    Delivered On Jun 11, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 1999Registration of a charge (395)

    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