GREENMAN UK LIMITED

Overview

Company Name	GREENMAN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04201607
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of GREENMAN UK LIMITED?

(7487) /

Where is GREENMAN UK LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of GREENMAN UK LIMITED?

Previous Company Names
Company Name	From	Until
AESOON DISTRIBUTION LTD.	Dec 10, 2002	Dec 10, 2002
SPECIAL PRINTER SUPPLIES LIMITED	Apr 19, 2001	Apr 19, 2001

What are the latest accounts for GREENMAN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for GREENMAN UK LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 17, 2010	Notice of move from Administration to Dissolution on Sep 24, 2008	16 pages	2.35B

May 07, 2008	Administrator's progress report to Sep 29, 2008	16 pages	2.24B

Apr 01, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 30, 2007	Administrator's progress report	16 pages	2.24B
Jun 20, 2007	Statement of administrator's proposal	31 pages	2.17B
May 08, 2007	Statement of affairs	8 pages	2.16B
Apr 16, 2007	Appointment of an administrator	1 pages	2.12B
Apr 15, 2007	legacy	1 pages	287
Apr 15, 2007	legacy	1 pages	287
Mar 05, 2007	legacy	1 pages	225
Mar 03, 2007	legacy	1 pages	403a
Mar 03, 2007	legacy	1 pages	403a
Mar 03, 2007	legacy	1 pages	403a
Feb 19, 2007	legacy	3 pages	395
Oct 04, 2006	Auditor's resignation	1 pages	AUD
Jul 07, 2006	legacy	1 pages	288b
Jul 07, 2006	legacy	2 pages	288a
Jun 15, 2006	legacy	3 pages	363a
May 19, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jan 24, 2006	legacy	1 pages	288b
Jan 24, 2006	legacy	2 pages	288a
Jan 24, 2006	legacy	2 pages	288a
Jan 10, 2006	Certificate of change of name Company name changed aesoon distribution LTD.\certificate issued on 10/01/06	3 pages	CERTNM
Nov 07, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of GREENMAN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, David 19 Rectory Close BN20 8AQ Eastbourne East Sussex	Jun 12, 2006		Secretary	19 Rectory Close BN20 8AQ Eastbourne East Sussex		British		85936400002
BISHOP, Robert 1 Driftway Road RG27 9SB Hook Hampshire	Dec 31, 2005		Director	1 Driftway Road RG27 9SB Hook Hampshire	England	British	1962-12	82326390001
DAWSON, Mark William Kastelijnseweg 9 4695 Ra Sint Maartens Dijk The Netherlands	Dec 31, 2005		Director	Kastelijnseweg 9 4695 Ra Sint Maartens Dijk The Netherlands		British	1964-12	76592270003
HUGHES, Malcolm Keith Willoughby Oak End Way Woodham KT15 3DY Addlestone Surrey	Oct 03, 2005		Director	Willoughby Oak End Way Woodham KT15 3DY Addlestone Surrey	England	British	1954-7	108457690001
WELLS, David 19 Rectory Close BN20 8AQ Eastbourne East Sussex	Jun 12, 2006		Director	19 Rectory Close BN20 8AQ Eastbourne East Sussex	England	British	1965-8	85936400002
SKEET, Richard John 14 Chaffers Mead KT21 1NG Ashtead Surrey	Oct 03, 2005	Jun 30, 2006	Secretary	14 Chaffers Mead KT21 1NG Ashtead Surrey		British		36996320001
THOMAS, Maura 12 Elm Avenue FY3 9BQ Blackpool Lancashire	Apr 19, 2001	Nov 30, 2001	Secretary	12 Elm Avenue FY3 9BQ Blackpool Lancashire		British		54528490001
LINN MAGGS GOLDWIN 115 High Street Portishead BS20 6PT Bristol	Nov 30, 2001	Jan 12, 2004	Secretary	115 High Street Portishead BS20 6PT Bristol				81206970001
LMG SERVICES LIMITED 32-35 London Fruit Exchange Brushfield Street E1 6EU London	Jan 12, 2004	Oct 04, 2005	Secretary	32-35 London Fruit Exchange Brushfield Street E1 6EU London				51356760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 2001	Apr 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HONDMANN, Fransiscus Petrus Anthonius Bovenstebosch 20 Maastricht 6228 Sj The Netherlands	Mar 09, 2004	Dec 31, 2005	Director	Bovenstebosch 20 Maastricht 6228 Sj The Netherlands		Dutch	1966-3	96387720001
SKEET, Richard John 14 Chaffers Mead KT21 1NG Ashtead Surrey	Oct 03, 2005	Jun 30, 2006	Director	14 Chaffers Mead KT21 1NG Ashtead Surrey		British	1952-4	36996320001
THOMAS, Maura 12 Elm Avenue FY3 9BQ Blackpool Lancashire	Apr 19, 2001	Sep 30, 2004	Director	12 Elm Avenue FY3 9BQ Blackpool Lancashire		British	1926-1	54528490001
VAN DER GRAAF, Danielle 9 Kaselijnsweg 4695 4695 Ra Sint Maartensdijk Netherlands	Apr 19, 2001	Nov 30, 2001	Director	9 Kaselijnsweg 4695 4695 Ra Sint Maartensdijk Netherlands		Dutch	1973-9	75585960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 19, 2001	Apr 19, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GREENMAN UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2007 Delivered On Feb 19, 2007	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Feb 19, 2007Registration of a charge (395)
Fixed and floating charge	Created On May 19, 2004 Delivered On Jun 01, 2004	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 01, 2004Registration of a charge (395) Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395) Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 15, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including those indebtedness under the financing agreement (as defined in the all assets debenture)
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395) Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREENMAN UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2008	Administration ended
Mar 30, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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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