GREEN BRITAIN CENTRE LIMITED

Overview

Company Name	GREEN BRITAIN CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04609987
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002
Date of Cessation	Sep 27, 2022

Summary

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

What is the purpose of GREEN BRITAIN CENTRE LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Letting and operating of conference and exhibition centres (68202) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Primary education (85200) / Education

Where is GREEN BRITAIN CENTRE LIMITED located?

Registered Office Address	Lion House Lion House Rowcroft GL5 3BY Stroud Glos England
Undeliverable Registered Office Address	No

What were the previous names of GREEN BRITAIN CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
ECOTECH CENTRE LIMITED	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for GREEN BRITAIN CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for GREEN BRITAIN CENTRE LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2022	Application to strike the company off the register	1 pages	DS01

Feb 02, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

May 04, 2021	Termination of appointment of Tom Cowling as a director on Apr 28, 2021	1 pages	TM01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Mr Tom Cowling as a director on Apr 02, 2020	2 pages	AP01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 27, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Register inspection address has been changed from The Ecotech Centre Turbine Way Swaffham Norfolk PE37 7HT United Kingdom to Tlt Llp 1 Redcliff Street Bristol BS1 6TP	1 pages	AD02

Nov 27, 2019	Register(s) moved to registered office address Lion House Lion House Rowcroft Stroud Glos GL5 3BY	1 pages	AD04

Nov 27, 2019	Register(s) moved to registered inspection location The Ecotech Centre Turbine Way Swaffham Norfolk PE37 7HT	1 pages	AD03

Nov 27, 2019	Notification of Green Britain Foundation as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 27, 2019	Cessation of Dale Andrew Vince as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 30, 2019	Termination of appointment of Tom Cowling as a secretary on Jul 26, 2019	1 pages	TM02

Feb 07, 2019	Total exemption full accounts made up to Apr 30, 2018	14 pages	AA

Jan 16, 2019	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Director's details changed for Mr Dale Vince on Nov 06, 2018	2 pages	CH01

Nov 06, 2018	Termination of appointment of Karyn Elizabeth Coombes as a director on Nov 06, 2018	1 pages	TM01

Feb 08, 2018	Appointment of Mrs Karyn Elizabeth Coombes as a director on Feb 08, 2018	2 pages	AP01

Feb 08, 2018	Termination of appointment of Ian Alexander Cato Monson as a director on Feb 08, 2018	1 pages	TM01

Feb 05, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jan 26, 2018	Termination of appointment of Garry John Peagam as a director on Jan 26, 2018	1 pages	TM01

View All Filings

Who are the officers of GREEN BRITAIN CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VINCE, Dale Andrew Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Feb 23, 2007		Director	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	England	British	1961-8	Consultant	85572490030
CATHERALL, Philip Neil Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Mar 10, 2011	Jan 10, 2018	Secretary	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England					159426020001
COWLING, Tom Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Jan 12, 2018	Jul 26, 2019	Secretary	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England					242254150001
LEONARD, Timothy Edward 416 Unthank Road NR4 7QH Norwich Norfolk	Dec 17, 2002	Mar 10, 2011	Secretary	416 Unthank Road NR4 7QH Norwich Norfolk		British			33487290001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 05, 2002	Dec 17, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
ANDERSON, Denise Elizabeth Barn Cottage NR14 7PH Holveston Norfolk	Dec 17, 2002	Apr 03, 2003	Director	Barn Cottage NR14 7PH Holveston Norfolk		British	1952-10	Company Director	76937310001
CHEESE, Peter Jeffrey Tall Pines Suspension Bridge Welney PE14 9TF Wisbech Cambridgeshire	Jan 28, 2004	Jul 27, 2006	Director	Tall Pines Suspension Bridge Welney PE14 9TF Wisbech Cambridgeshire	England	British	1946-6	Company Director	17503710002
COOMBES, Karyn Elizabeth Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Feb 08, 2018	Nov 06, 2018	Director	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	United Kingdom	British	1978-12	Finance Director	240347700001
COWLING, Tom Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Apr 02, 2020	Apr 28, 2021	Director	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	England	British	1967-5	Solicitor/Director	262209110001
CRIPPS, Michael James 2 Palm Close NR18 0TZ Wymondham Norfolk	Nov 19, 2003	Jul 23, 2011	Director	2 Palm Close NR18 0TZ Wymondham Norfolk	United Kingdom	British	1959-7	Teacher	58452760001
KING, Denis Philip 2 Magnolia Close KT2 7JF Kingston Upon Thames Surrey	Feb 23, 2007	Mar 10, 2011	Director	2 Magnolia Close KT2 7JF Kingston Upon Thames Surrey	England	United Kingdom	1948-2	Accountant	10253970003
MONSON, Ian Alexander Cato Church Farm Oxborough PE33 9PS Kings Lynn Norfolk	Nov 19, 2003	Feb 08, 2018	Director	Church Farm Oxborough PE33 9PS Kings Lynn Norfolk	United Kingdom	British	1945-10	Farming	24692010001
MURPHY, Noel Anthony Oaklea Church Lane Burrough Green CB8 9LY Newmarket Suffolk	Nov 19, 2003	Jul 07, 2005	Director	Oaklea Church Lane Burrough Green CB8 9LY Newmarket Suffolk		British	1962-4	Chief Executive	53841630001
PEAGAM, Garry John Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Apr 12, 2017	Jan 26, 2018	Director	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	England	British	1956-9	Chief Financial Officer	64426280002
SCOTT, Vanessa 4 Ash Close PE37 7NH Swaffham Norfolk	Feb 07, 2006	Feb 23, 2007	Director	4 Ash Close PE37 7NH Swaffham Norfolk	United Kingdom	British	1958-8	Hotelier	82047000001
STASIAK, Adrian Charles Clifton Villa Station Road NR17 2AS Attleborough Norfolk	Nov 19, 2003	Feb 23, 2007	Director	Clifton Villa Station Road NR17 2AS Attleborough Norfolk		British	1951-6	Estate Agent	69421610002
TOOMEY, Andrew Dominic The Courtyard Brick Kiln Lane NR11 7EP Suffield Norfolk	Dec 17, 2002	Nov 24, 2005	Director	The Courtyard Brick Kiln Lane NR11 7EP Suffield Norfolk		British	1942-10	Manager	61425860001
VINCE, Dale Majaro Barn Oak Lane HR9 7LS Aston Ingham Herefordshire	Mar 11, 2004	Sep 28, 2005	Director	Majaro Barn Oak Lane HR9 7LS Aston Ingham Herefordshire		British	1961-8	Company Director	85572490001
WADE, Julian Christopher Gellatly Tithe House Peaseland Green, Elsing NR20 3DY Dereham Norfolk	Mar 11, 2004	Feb 23, 2007	Director	Tithe House Peaseland Green, Elsing NR20 3DY Dereham Norfolk	United Kingdom	British	1942-3	Company Director	71366040001
WARWICKER, Elaine Ecotech Centre Turbine Way PE37 7HT Swaffham Norfolk	Mar 10, 2011	Jun 09, 2015	Director	Ecotech Centre Turbine Way PE37 7HT Swaffham Norfolk	United Kingdom	British	1975-5	Retail Director	159607300001
WHEATCROFT, Paul David Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	Mar 10, 2011	Feb 22, 2017	Director	Lion House Rowcroft GL5 3BY Stroud Lion House Glos England	England	British	1959-5	Finance Director	155094580001
WINTLE, Christopher Providence House 215 Station Road B93 0PU Knowle West Midlands	Feb 23, 2007	Feb 24, 2011	Director	Providence House 215 Station Road B93 0PU Knowle West Midlands	United Kingdom	British	1958-5	Marketing	85884610001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 05, 2002	Dec 17, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN BRITAIN CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dale Andrew Vince

Apr 06, 2016

Lion House

Rowcroft

GL5 3BY Stroud

Lion House

Glos

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Green Britain Foundation

Apr 06, 2016

Rowcroft

GL5 3BY Stroud

Lion House

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08121843

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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