GREEN COMPLIANCE FIRE 3 LIMITED

Overview

Company Name	GREEN COMPLIANCE FIRE 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04512317
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	Feb 14, 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 FIRE 3 LIMITED?

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

Where is GREEN COMPLIANCE FIRE 3 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 FIRE 3 LIMITED?

Previous Company Names
Company Name	From	Until
GREEN COMPLIANCE 3 LIMITED	Jul 16, 2013	Jul 16, 2013
PHOENIX FIRE & SAFETY LIMITED	Aug 15, 2002	Aug 15, 2002

What are the latest accounts for GREEN COMPLIANCE FIRE 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for GREEN COMPLIANCE FIRE 3 LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2016

Application to strike the company off the register

3 pages

DS01

Aug 22, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

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

May 17, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Sep 02, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 102.55	SH01

Aug 28, 2015

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

1 pages

AA01

May 15, 2015

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

2 pages

AP03

May 15, 2015

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

1 pages

TM02

May 15, 2015

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

1 pages

TM01

Apr 09, 2015

Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 09, 2015

1 pages

AD01

Jan 08, 2015

Accounts for a dormant company made up to Mar 31, 2014

12 pages

Sep 04, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 102.55	SH01

Jan 23, 2014

Total exemption full accounts made up to Mar 31, 2013

13 pages

Oct 15, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Sep 06, 2013

Certificate of change of name

Company name changed green compliance 3 LIMITED\certificate issued on 06/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Sep 06, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Sep 04, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 102.55	SH01

Sep 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2013	RES15

Jul 16, 2013

Certificate of change of name

Company name changed phoenix fire & safety LIMITED\certificate issued on 16/07/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2013	Change company name resolution on Jul 05, 2013	RES15

Jul 16, 2013

Change of name notice

2 pages

CONNOT

Mar 12, 2013

Full accounts made up to Mar 31, 2012

19 pages

Jan 13, 2013

Termination of appointment of John Prowse as a director

1 pages

TM01

Aug 29, 2012

Annual return made up to Aug 15, 2012 with full list of shareholders

7 pages

AR01

Aug 28, 2012

Director's details changed for Mr John William Charles Charlton on Aug 05, 2012

2 pages

CH01

View All Filings

Who are the officers of GREEN COMPLIANCE FIRE 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONDS, Hugh Francis Stirling Park Laker Road ME1 3QR Rochester 6 Kent England	May 14, 2015		Secretary	Stirling Park Laker Road ME1 3QR Rochester 6 Kent England					197706710001
HODGSON, Richard George Gunnersbury Crescent W3 9AA London 13 England	Jan 05, 2011		Director	Gunnersbury Crescent W3 9AA London 13 England	England	British	1968-11	Finance Director	155847280001
BROMLEY, Aileen Patricia 30 Church Road KT17 4DX Epsom Surrey	Aug 15, 2002	Feb 28, 2005	Secretary	30 Church Road KT17 4DX Epsom Surrey		British			83739250002
CHARLTON, John William Charles Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England	Jan 05, 2011	Apr 30, 2015	Secretary	Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England					156788730001
LEROY, Theresa Kathleen 23 Kersey Drive CR2 8SX South Croydon Surrey	Feb 28, 2005	Jan 05, 2011	Secretary	23 Kersey Drive CR2 8SX South Croydon Surrey		British		Purchase Ledger Administration	103368380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 15, 2002	Aug 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROMLEY, Aileen Patricia 30 Church Road KT17 4DX Epsom Surrey	Aug 15, 2002	Aug 17, 2005	Director	30 Church Road KT17 4DX Epsom Surrey		British	1967-8	Housewife	83739250002
BROMLEY, Jonathon Peter Orchard Farm Cottage Lawrence Lane RH3 7BE Buckland 1 Surrey	Aug 15, 2002	Jan 05, 2011	Director	Orchard Farm Cottage Lawrence Lane RH3 7BE Buckland 1 Surrey	United Kingdom	British	1964-8	Fire Protection Consultant	163021490001
CHARLTON, John William Charles Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England	Jan 05, 2011	Apr 30, 2015	Director	Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England	England	British	1956-6	Director - Shared Services	119598150002
PROWSE, John Ongar Road CM15 9HP Brentwood 317 Essex England	Jan 05, 2011	Jan 07, 2013	Director	Ongar Road CM15 9HP Brentwood 317 Essex England	England	British	1961-5	Chief Executive Officer	96786510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN COMPLIANCE FIRE 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apc Technology Group Plc

Apr 06, 2016

Stirling Park, Laker Road

ME1 3QR Rochester

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01635609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREEN COMPLIANCE FIRE 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2011 Delivered On Jan 22, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 22, 2011Registration of a charge (MG01) Oct 15, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On Jun 01, 2009 Delivered On Jun 03, 2009	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 03, 2009Registration of a charge (395) Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 11, 2003 Delivered On Mar 15, 2003	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 Lloyds Tsb Bank PLC Trading as Alex Lawrie Factors
	Transactions Mar 15, 2003Registration of a charge (395) Jul 08, 2009Statement of satisfaction of a charge in full or part (403a)

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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