GREEN-WORKS

Overview

Company Name	GREEN-WORKS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04013567
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of GREEN-WORKS?

(3720) /
(6312) /
(6321) /
(9305) /

Where is GREEN-WORKS located?

Registered Office Address	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of GREEN-WORKS?

Previous Company Names
Company Name	From	Until
MILLENNIUM BUSINESS CLUB	Jun 13, 2000	Jun 13, 2000

What are the latest accounts for GREEN-WORKS?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for GREEN-WORKS?

Annual Return

Last Annual Return	Jun 13, 2011

What are the latest filings for GREEN-WORKS?

Filings
Date	Description	Document	Type
Jul 07, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 07, 2015	Return of final meeting in a creditors' voluntary winding up	15 pages	4.72

Mar 26, 2014	Liquidators' statement of receipts and payments to Feb 05, 2014	18 pages	4.68

Mar 01, 2013	Liquidators' statement of receipts and payments to Feb 05, 2013	18 pages	4.68

Feb 13, 2012	Appointment of a voluntary liquidator	1 pages	600

Feb 06, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Oct 03, 2011	Result of meeting of creditors	2 pages	2.23B

Sep 08, 2011	Statement of administrator's proposal	31 pages	2.17B

Aug 16, 2011	Registered office address changed from * 49-51 East Road London N1 6AH England* on Aug 16, 2011	2 pages	AD01

Aug 15, 2011	Appointment of an administrator	3 pages	2.12B

Jul 26, 2011	Annual return made up to Jun 13, 2011 no member list	5 pages	AR01

Jul 26, 2011	Registered office address changed from * 2Nd Floor Downstream 1 London Bridge London SE1 9BG* on Jul 26, 2011	1 pages	AD01

Feb 01, 2011	Full accounts made up to Jun 30, 2010	19 pages	AA

Jan 27, 2011	Director's details changed for Dr John Graham Mumford on Jan 27, 2011	2 pages	CH01

Jul 09, 2010	Annual return made up to Jun 13, 2010 no member list	4 pages	AR01

Jul 09, 2010	Director's details changed for Gordon Andrew Bentley on Jun 13, 2010	2 pages	CH01

Jul 09, 2010	Director's details changed for Dr John Graham Mumford on Jun 13, 2010	2 pages	CH01

Jul 09, 2010	Director's details changed for Anthony Michael Golding on Jun 13, 2010	2 pages	CH01

Jul 09, 2010	Appointment of Mr Christopher Stephen Fowler as a director	2 pages	AP01

Jul 09, 2010	Termination of appointment of Jill Nicholls as a director	1 pages	TM01

Jul 09, 2010	Director's details changed for Sharon Ann Crooks on Jun 13, 2010	2 pages	CH01

Jul 09, 2010	Director's details changed for Ruth Margaret Saunders on Jun 13, 2010	2 pages	CH01

Jul 09, 2010	Secretary's details changed for Gordon Andrew Bentley on Jun 13, 2010	1 pages	CH03

Apr 06, 2010	Full accounts made up to Jun 30, 2009	18 pages	AA

Jul 13, 2009	legacy	4 pages	363a

View All Filings

Who are the officers of GREEN-WORKS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Gordon Andrew Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Jul 01, 2004		Secretary	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire		British			43125610002
BENTLEY, Gordon Andrew Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Feb 01, 2004		Director	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	United Kingdom	British	1959-8	Lawyer	43125610002
CROOKS, Sharon Ann Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Jun 13, 2000		Director	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	England	Irish	1966-1	Hr Consultant	72117710001
FOWLER, Christopher Stephen Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Oct 01, 2009		Director	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	England	British	1970-6	Company Lawyer	152579220001
GOLDING, Anthony Michael Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Dec 16, 2003		Director	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	United Kingdom	British	1944-9	Writer	95274550001
MUMFORD, John Graham, Dr Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Dec 20, 2006		Director	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	England	British	1948-8	Director	57961560002
SAUNDERS, Ruth Margaret Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	Aug 21, 2001		Director	Luton Road AL5 3BL Harpenden Verulam House 110 Hertfordshire	England	British	1962-1	Facilities Manager	78672030001
COOK, George Michael 16 Bower Street ME16 8SD Maidstone Kent	Jun 13, 2000	Aug 31, 2001	Secretary	16 Bower Street ME16 8SD Maidstone Kent		British		Director	5118440001
WALLACE, Susan Rosemary 68 Ferndene Road SE24 0AB London	Sep 01, 2001	Jun 30, 2004	Secretary	68 Ferndene Road SE24 0AB London		British		Secretary	3214080001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 13, 2000	Jun 13, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
COOK, George Michael 16 Bower Street ME16 8SD Maidstone Kent	Jun 13, 2000	Aug 31, 2001	Director	16 Bower Street ME16 8SD Maidstone Kent	United Kingdom	British	1956-5	Director	5118440001
LEHMANN, Peter Julian, Dr 28 Birchwood Road SW17 9BQ London	Dec 03, 2001	Sep 12, 2008	Director	28 Birchwood Road SW17 9BQ London		British	1944-10	Chairman Advisor Various	4493650001
NICHOLLS, Jill Nicola, Dr 6 Duncan Terrace Islington N1 8BZ London	Oct 14, 2002	Jan 25, 2010	Director	6 Duncan Terrace Islington N1 8BZ London	England	British	1958-2	Investment Banker	8485240003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jun 13, 2000	Jun 13, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does GREEN-WORKS have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Sep 07, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Items to be purchased with this loan.
	Persons Entitled Sme Wholesale Finance (London) LTD
	Transactions Sep 09, 2006Registration of a charge (395)
Charge	Created On Sep 07, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All fixed and floating assets.
	Persons Entitled Sme Wholesale Finance (London) LTD
	Transactions Sep 09, 2006Registration of a charge (395)
Charge	Created On Sep 05, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All fixed & floating assets.
	Persons Entitled Sme Wholesale Finance (London) LTD
	Transactions Sep 06, 2006Registration of a charge (395)
Charge	Created On Nov 06, 2003 Delivered On Nov 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating assets.
	Persons Entitled Industrial Common Ownership Finance Limited
	Transactions Nov 13, 2003Registration of a charge (395)
Charge	Created On Nov 06, 2003 Delivered On Nov 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating assets.
	Persons Entitled Co-Operative Action
	Transactions Nov 13, 2003Registration of a charge (395)

View Detailed Information on Charges

Does GREEN-WORKS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2012	Administration ended
Aug 04, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony David Kent Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	practitioner	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire		Feb 06, 2012

Date	Type
Feb 06, 2012	Commencement of winding up
Jul 07, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony David Kent Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	practitioner	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	Feb 06, 2012

View Detailed Information on Insolvency Cases

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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