GREEN COMPLIANCE LIMITED

Overview

Company Name	GREEN COMPLIANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04022406
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2000
Date of Cessation	Sep 12, 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 GREEN COMPLIANCE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is GREEN COMPLIANCE LIMITED located?

Registered Office Address	6 Stirling Park Laker Road ME1 3QR Rochester Kent England
Undeliverable Registered Office Address	No

What were the previous names of GREEN COMPLIANCE LIMITED?

Previous Company Names
Company Name	From	Until
GREEN COMPLIANCE PLC	Dec 24, 2009	Dec 24, 2009
GREEN CO2 PLC	Apr 08, 2009	Apr 08, 2009
WYATT GROUP PLC	Jun 27, 2000	Jun 27, 2000

What are the latest accounts for GREEN COMPLIANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for GREEN COMPLIANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2017

Application to strike the company off the register

3 pages

DS01

May 24, 2017

legacy

1 pages

SH20

May 24, 2017

Statement of capital on May 24, 2017

Capital: GBP 0.01

3 pages

SH19

May 24, 2017

legacy

1 pages

CAP-SS

May 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve 22/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

May 16, 2017

Director's details changed for Mr Richard George Hodgson on May 16, 2017

2 pages

CH01

May 15, 2017

Appointment of Mr Michael Peter Thompson as a director on May 10, 2017

2 pages

AP01

Jul 19, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2016	Statement of capital on Jul 19, 2016 Capital: GBP 22,598,692.01	SH01

Jun 15, 2016

Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016

1 pages

AD01

Jun 01, 2016

Full accounts made up to Aug 31, 2015

15 pages

Nov 19, 2015

Termination of appointment of Mark Roger Robinson as a director on Nov 17, 2015

1 pages

TM01

Nov 16, 2015

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 16, 2015

Re-registration of Memorandum and Articles

13 pages

MAR

Nov 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 16, 2015

Re-registration from a public company to a private limited company

2 pages

RR02

Nov 05, 2015

Auditor's resignation

1 pages

AUD

Aug 25, 2015

Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

1 pages

AA01

Aug 06, 2015

Appointment of Mr Mark Roger Robinson as a director on Aug 05, 2015

2 pages

AP01

Jul 10, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 22,598,692.01	SH01

Jul 10, 2015

Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP

1 pages

AD04

Jun 25, 2015

Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015

2 pages

TM01

Jun 09, 2015

Appointment of Hugh Francis Edmonds as a secretary on May 14, 2015

2 pages

AP03

View All Filings

Who are the officers of GREEN COMPLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDS, Hugh Francis Riverside Medeay City Estate ME2 4DP Rochester 47 Kent Uk	May 14, 2015		Secretary	Riverside Medeay City Estate ME2 4DP Rochester 47 Kent Uk				198361770001
HODGSON, Richard George Stirling Park Laker Road ME1 3QR Rochester 6 Kent England	Mar 01, 2010		Director	Stirling Park Laker Road ME1 3QR Rochester 6 Kent England	England	British	1968-11	155847280001
THOMPSON, Michael Peter Stirling Park Laker Road ME1 3QR Rochester 6 Kent England	May 10, 2017		Director	Stirling Park Laker Road ME1 3QR Rochester 6 Kent England	England	British	1982-8	201529820001
CHARLTON, John William Charles Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire	Mar 31, 2014	Apr 30, 2015	Secretary	Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire		British		187391570001
CURTIS, David Phillip School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire	Dec 05, 2005	May 19, 2009	Secretary	School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire		British		109635220002
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	May 19, 2009	Mar 31, 2014	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Mar 22, 2001	Dec 05, 2005	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 27, 2000	Jun 27, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
WACKS CALLER (NOMINEES) LIMITED Mancunian House Norfolk Street M2 1DX Manchester Lancashire	Jun 27, 2000	Mar 22, 2001	Secretary	Mancunian House Norfolk Street M2 1DX Manchester Lancashire				77050230001
AYRE, Ian Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire	Mar 22, 2001	Nov 07, 2002	Director	Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire		British	1963-4	66818490002
BROWN, Edward Forrest TN22 3DT Fairwarp Cophall Farmhouse East Sussex England	Oct 01, 2010	Mar 31, 2015	Director	TN22 3DT Fairwarp Cophall Farmhouse East Sussex England	England	British	1951-8	112799410001
CHARLTON, John William Charles Rowan Lodge Neata Farm Greet GL54 5BL Cheltenham Gloucestershire	Apr 08, 2009	Apr 30, 2015	Director	Rowan Lodge Neata Farm Greet GL54 5BL Cheltenham Gloucestershire	England	British	1956-6	119598150002
CURTIS, David Phillip School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire	Jan 25, 2007	Apr 08, 2009	Director	School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire		British	1976-11	109635220002
HOLT, Robert Vincent Square SW1P 2NU London Flat 3 68 England	Mar 22, 2001	Sep 12, 2014	Director	Vincent Square SW1P 2NU London Flat 3 68 England	United Kingdom	British	1954-9	116572980002
LACEY, Kevin Paul Magdalene Road TW17 0QN Shepperton 10 Middlesex	Oct 01, 2010	Jun 01, 2012	Director	Magdalene Road TW17 0QN Shepperton 10 Middlesex	United Kingdom	British	1971-3	135265880001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Mar 22, 2001	Jul 01, 2014	Director	14a Chapel Lane SS7 2PQ Hadleigh Essex	England	British	1943-9	115655650001
PROWSE, John Ongar Road CM15 9HP Brentwood 317 Essex	Mar 01, 2010	Jan 07, 2013	Director	Ongar Road CM15 9HP Brentwood 317 Essex	England	British	1961-5	96786510001
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Feb 04, 2005	Apr 08, 2009	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
ROBINSON, Mark Roger Riverside Medway City Estate ME2 4DP Rochester 47 Kent	Aug 05, 2015	Nov 17, 2015	Director	Riverside Medway City Estate ME2 4DP Rochester 47 Kent	United Kingdom	British	1965-10	88218430001
RUMMELS, Ian Richard 34 New Street Charfield GL12 8ES Wotton-Under-Edge Hill View House Gloucestershire United Kingdom	Apr 25, 2007	Jan 04, 2010	Director	34 New Street Charfield GL12 8ES Wotton-Under-Edge Hill View House Gloucestershire United Kingdom	United Kingdom	British	1969-3	80412680003
RUSSELL, Andrew Nicholas Plymouth Copse Caerwys Road Babell CH8 8PZ Holywell Flintshire	Apr 08, 2009	Jan 04, 2010	Director	Plymouth Copse Caerwys Road Babell CH8 8PZ Holywell Flintshire	United Kingdom	British	1967-8	91395820001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 27, 2000	Jun 27, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 27, 2000	Jun 27, 2000	Director	16 Churchill Way CF10 2DX Cardiff				54676560001
WACKS CALLER (NOMINEES) LIMITED Mancunian House Norfolk Street M2 1DX Manchester Lancashire	Jun 27, 2000	Mar 22, 2001	Director	Mancunian House Norfolk Street M2 1DX Manchester Lancashire				77050230001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Jun 27, 2000	Mar 22, 2001	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				58396030003

View Detailed Information on Officers and People with Significant Control

Does GREEN COMPLIANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 27, 2013 Delivered On Nov 27, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Nov 27, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2013 Delivered On Oct 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockridge Investments S.A.
	Transactions Oct 31, 2013Registration of a charge (MR01) Nov 16, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 18, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum standing to the credit of a deposit account. See image for full details.
	Persons Entitled Signal Property Investments LLP
	Transactions Aug 25, 2011Registration of a charge (MG01)
Debenture	Created On Apr 30, 2010 Delivered On May 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2010Registration of a charge (MG01) Oct 15, 2013Satisfaction of a charge (MR04)
Deed of charge over credit balances by a chargor for own liabilities	Created On Dec 24, 2009 Delivered On Jan 09, 2010	Satisfied	Amount secured All monies due or to become due from the company formerly k/a green CO2 PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any or all of the money or interest see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2010Registration of a charge (MG01) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Apr 09, 2009 Delivered On Apr 29, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2009Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and charge	Created On Jun 13, 2006 Delivered On Jun 22, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 2006Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 01, 2002 Delivered On Nov 18, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2002Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)

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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