GOING GREEN LIMITED
Overview
| Company Name | GOING GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04449826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOING GREEN LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOING GREEN LIMITED located?
| Registered Office Address | Lameys, Envoy House Longbridge Road PL6 8LU Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOING GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSCO 396 LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for GOING GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GOING GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2015 | 10 pages | 4.68 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Oec Group Broadway Road Kingsteignton Newton Abbot Devon TQ12 3PJ to Lameys, Envoy House Longbridge Road Plymouth Devon PL6 8LU on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Anthony Carman as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Darren West as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Darren John West as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Clive Southwell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA United Kingdom* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Hewson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Guy Hobday as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Steynings House Summerlock Approach Salisbury SP2 7RJ* on Apr 27, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of GOING GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMAN, Steven Anthony | Secretary | Longbridge Road PL6 8LU Plymouth Lameys, Envoy House Devon England | 187344580001 | |||||||
| HOBDAY, Ian Guy | Director | 1 Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre United Kingdom | France | British | Director | 168717910001 | ||||
| SOUTHWELL, Clive | Director | Longbridge Road PL6 8LU Plymouth Lameys, Envoy House Devon England | England | British | Operations Director | 172284030001 | ||||
| WEST, Darren John | Secretary | Broadway Road Kingsteignton TQ12 3PJ Newton Abbot Oec Group Devon United Kingdom | 172579950001 | |||||||
| CHILIOGON SECRETARIES LIMITED | Secretary | 32 Grosvenor Gardens Victoria SW1W 0DH London | 111233650002 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||
| CAIN, Steven Anthony | Director | 2 Mytton Grove Brighton Victoria 3186 Australia | British | Director | 62442000002 | |||||
| HARTRIDGE, Steven | Director | 147 Southfield Road Chiswick W4 5LB London | British | Chief Operating Officer | 119387210001 | |||||
| HEWSON, Andrew Nicholas | Director | 27 Tregunter Road SW10 9LS London | England | British | Investor | 8607090013 | ||||
| JOHNSTON, Keith | Director | 3 Henderson Avenue Queen Elizabeth Park GU2 9LP Guildford | British | Business Developer | 67578230002 | |||||
| SCHOGGER, Rudi David | Director | Cox Close WD7 9JQ Shenley 10 Hertfordshire United Kingdom | England | British | Managing Director | 85599720002 | ||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 |
Does GOING GREEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2004 Delivered On Oct 13, 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
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Transactions
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Does GOING GREEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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