GREENLEAF PROJECTS (UK) LTD

GREENLEAF PROJECTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGREENLEAF PROJECTS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04783637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENLEAF PROJECTS (UK) LTD?

    • Development of building projects (41100) / Construction

    Where is GREENLEAF PROJECTS (UK) LTD located?

    Registered Office Address
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENLEAF PROJECTS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    GREENLEAF PRINT LIMITEDMar 19, 2007Mar 19, 2007
    BULLS-I LIMITEDJun 02, 2003Jun 02, 2003

    What are the latest accounts for GREENLEAF PROJECTS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for GREENLEAF PROJECTS (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2021

    What are the latest filings for GREENLEAF PROJECTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 06, 2023

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 06, 2022

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Dec 18, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 07, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Nicholas Robert Walker as a director on Apr 08, 2021

    1 pagesTM01

    Termination of appointment of Laura Frances Walker as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    3 pagesCS01

    Appointment of Mr Alexander Nicholas Robert Walker as a director on Apr 05, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Appointment of Mrs Laura Frances Walker as a director on Jul 01, 2017

    2 pagesAP01

    Confirmation statement made on Jun 03, 2017 with updates

    7 pagesCS01

    Director's details changed for Philip Nicholas Clerk Walker on Jun 13, 2017

    2 pagesCH01

    Director's details changed for Philip Nicholas Clerk Walker on Jun 13, 2017

    2 pagesCH01

    Secretary's details changed for Ms Sarah Christine Walker on Jun 13, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of GREENLEAF PROJECTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Sarah Christine
    Empshott Green
    GU33 6HU Empshott
    Rablands House
    Hampshire
    United Kingdom
    Secretary
    Empshott Green
    GU33 6HU Empshott
    Rablands House
    Hampshire
    United Kingdom
    British10321210002
    WALKER, Philip Nicholas Clerk
    Empshott Green
    GU33 6HU Liss
    Rablands House
    Hampshire
    United Kingdom
    Director
    Empshott Green
    GU33 6HU Liss
    Rablands House
    Hampshire
    United Kingdom
    EnglandBritish180962370001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    WALKER, Alexander Nicholas Robert
    35 Drewstead Road
    SW16 1LY London
    Flat 4
    United Kingdom
    Director
    35 Drewstead Road
    SW16 1LY London
    Flat 4
    United Kingdom
    United KingdomBritish238330660001
    WALKER, Laura Frances
    Highshore Road
    SE15 5AA London
    21
    United Kingdom
    Director
    Highshore Road
    SE15 5AA London
    21
    United Kingdom
    United KingdomBritish96831310001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of GREENLEAF PROJECTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Nicholas Clerk Walker
    Empshott Green
    GU33 6HU Liss
    Rablands House
    Hampshire
    Apr 06, 2016
    Empshott Green
    GU33 6HU Liss
    Rablands House
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Sarah Christine Walker
    Empshott Green
    GU33 6HU Liss
    Rablands House
    Hampshire
    Apr 06, 2016
    Empshott Green
    GU33 6HU Liss
    Rablands House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does GREENLEAF PROJECTS (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2021Commencement of winding up
    Apr 24, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Andrew Hook
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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