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GREEN ACCESS LIMITED

GREEN ACCESS LIMITED

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

    • Overview

    Company NameGREEN ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05741514
    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 ACCESS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is GREEN ACCESS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN ACCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN ACCESS PLCSep 24, 2010Sep 24, 2010
    GREEN ACCESS LIMITEDJul 05, 2010Jul 05, 2010
    CLASSY VENTURES LIMITEDMar 14, 2006Mar 14, 2006

    What are the latest accounts for GREEN ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for GREEN ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		4 pagesCS01

    Cessation of David Soto as a person with significant control on Mar 06, 2019

    		1 pagesPSC07

    Cessation of Patricia Bridget Soto as a person with significant control on Mar 06, 2019

    		1 pagesPSC07

    Notification of Mark Richard Devereaux as a person with significant control on Mar 06, 2019

    		2 pagesPSC01

    Notification of Michael John Flack as a person with significant control on Mar 06, 2019

    		2 pagesPSC01

    Previous accounting period extended from Sep 30, 2018 to Feb 28, 2019

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2019

    • Capital: GBP 556,670.00
    		7 pagesRP04SH01

    Termination of appointment of David Soto as a director on Mar 06, 2019

    		1 pagesTM01

    Termination of appointment of Patricia Bridget Soto as a secretary on Mar 06, 2019

    		1 pagesTM02

    Appointment of Mr Mark Richard Devereaux as a director on Mar 06, 2019

    		2 pagesAP01

    Termination of appointment of Patricia Bridget Soto as a director on Mar 06, 2019

    		1 pagesTM01

    Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Gable House 239 Regents Park Road London N3 3LF on Mar 19, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 17, 2019

    • Capital: GBP 730,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 05, 2019Clarification A second filed SH01 was registered on 05/04/2019.

    Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on Jul 10, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of GREEN ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVEREAUX, Mark Richard
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		United KingdomBritishTechnical Director176641120004
    KACHWALLA, Nafisa
    Brook Point
    1412 High Road
    N20 9BH London
    		Secretary
    Brook Point
    1412 High Road
    N20 9BH London
    		167976240001
    SOTO, Patricia Bridget
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    		Secretary
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    		British183694480001
    LEGAL CONSULTANTS LIMITED
    1412 High Road
    N20 9BH London
    Brook Point
    		Secretary
    1412 High Road
    N20 9BH London
    Brook Point
    Identification TypeEuropean Economic Area
    Registration Number3369745
    		59097050001
    LEGAL CONSULTANTS LIMITED
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    		Secretary
    1412 High Road
    N20 9BH London
    Brook Point
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03369745
    		59097050001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    HUNTER, Tony Ross
    1412 High Road
    N20 9BH London
    Brook Point
    		Director
    1412 High Road
    N20 9BH London
    Brook Point
    		EnglandBritishDirector150793780001
    NIREN, Charles Jeffrey
    Brook Point
    1412 High Road
    N20 9BH London
    		Director
    Brook Point
    1412 High Road
    N20 9BH London
    		United KingdomBritishChartered Accountant14883840008
    SOTO, David
    High Road
    N20 9BH London
    Brook Point 1412
    		Director
    High Road
    N20 9BH London
    Brook Point 1412
    		United KingdomBritishDirector104102230002
    SOTO, Patricia Bridget
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		EnglandBritishDirector176615390001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN ACCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Flack
    Everton Road, The Heath
    Nr. Sandy
    SG19 2YQ Bedfordshire
    "St Mary's House"
    United Kingdom
    		Mar 06, 2019
    Everton Road, The Heath
    Nr. Sandy
    SG19 2YQ Bedfordshire
    "St Mary's House"
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Richard Devereaux
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Mar 06, 2019
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Soto
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Patricia Bridget Soto
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does GREEN ACCESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2016
    Delivered On Apr 08, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 08, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2015
    Delivered On May 22, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 22, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2013
    Delivered On Dec 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 24, 2013Registration of a charge (MR01)
    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.
    • license: CC0