GREEN FLUID SYSTEMS LIMITED
Overview
| Company Name | GREEN FLUID SYSTEMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04025463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN FLUID SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is GREEN FLUID SYSTEMS LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN FLUID SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIVERS 2024 LIMITED | Dec 23, 2024 | Dec 23, 2024 |
| LONDON FLUID SYSTEM TECHNOLOGIES LIMITED | Apr 15, 2004 | Apr 15, 2004 |
| NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED | Mar 30, 2002 | Mar 30, 2002 |
| NORTH LONDON VALVE & FITTING COMPANY LIMITED | Aug 07, 2000 | Aug 07, 2000 |
| DIVERS LIMITED | Jun 28, 2000 | Jun 28, 2000 |
What are the latest accounts for GREEN FLUID SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREEN FLUID SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | Yes |
What are the latest filings for GREEN FLUID SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 19, 2026 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Apr 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed divers 2024 LIMITED\certificate issued on 06/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Certificate of change of name Company name changed london fluid system technologies LIMITED\certificate issued on 23/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Adrian Wynne as a person with significant control on Dec 22, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mr George James Mcpherson as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Richard Wynne as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hannah Louise South as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Ann Wynne as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREEN FLUID SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRIDFORD, Deborah Ann | Secretary | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | British | 105282500001 | ||||||
| MCPHERSON, George James | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | England | British | 303611840001 | |||||
| SOUTH, Hannah Louise | Director | Winnington Avenue CW8 2DD Northwich St George's Court Cheshire England | England | British | 303611010001 | |||||
| WYNNE, Adam Richard | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire England | England | British | 303611460001 | |||||
| WYNNE, Adrian | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 18402380004 | |||||
| WYNNE, Karen Ann | Director | Winnigton Avenue CW8 4EE Northiwch St George's Court Cheshire England | England | British | 303608720001 | |||||
| WYNNE, Hadie Elaine | Secretary | Lowlands Grosvenor Road GU24 8DZ Chobham Surrey | British | 80816570001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of GREEN FLUID SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Wynne | Apr 06, 2016 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GREEN FLUID SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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