GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED

GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED

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

    Company NameGREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05213721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED located?

    Registered Office Address
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN CROSS SUPPORT SERVICES LIMITEDAug 24, 2004Aug 24, 2004

    What are the latest accounts for GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG02

    Accounts for a small company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    4 pagesMG01

    Accounts for a small company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anne Margaret Short on Aug 24, 2010

    2 pagesCH01

    Director's details changed for Mr David Stocks on Aug 24, 2010

    2 pagesCH01

    Secretary's details changed for Anne Margaret Short on Aug 24, 2010

    1 pagesCH03

    Appointment of Mr Christopher James Claypole as a director

    2 pagesAP01

    Termination of appointment of Shirley Stocks as a director

    1 pagesTM01

    Who are the officers of GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Anne Margaret
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    Secretary
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    British105172300002
    CLAYPOLE, Christopher James
    Woodhouse Road
    DN16 1BP Scunthorpe
    18
    North Lincolnshire
    United Kingdom
    Director
    Woodhouse Road
    DN16 1BP Scunthorpe
    18
    North Lincolnshire
    United Kingdom
    EnglandBritish147268060001
    SHORT, Anne Margaret
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    Director
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    United KingdomBritish105172300002
    STOCKS, David
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    Director
    18 Woodhouse Road
    Scunthorpe
    DN16 1BD North Lincolnshire
    EnglandBritish6785450001
    STOCKS, Shirley Margaret
    12 Dale Park Avenue
    Winterton
    DN15 9UY Scunthorpe
    North Lincolnshire
    Director
    12 Dale Park Avenue
    Winterton
    DN15 9UY Scunthorpe
    North Lincolnshire
    EnglandBritish30568750001

    Who are the persons with significant control of GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stocks Group Limited
    Woodhouse Road
    DN16 1BD Scunthorpe
    18
    North Lincolnshire
    England
    Apr 06, 2016
    Woodhouse Road
    DN16 1BD Scunthorpe
    18
    North Lincolnshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number04512220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 11, 2010
    Delivered On Nov 13, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2010Registration of a charge (MG01)
    Debenture
    Created On Apr 06, 2005
    Delivered On Apr 08, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2005Registration of a charge (395)
    • Oct 22, 2012Statement of satisfaction of a charge in full or part (MG02)

    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