GREENBOTTLE LIMITED
Overview
| Company Name | GREENBOTTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05756226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREENBOTTLE LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is GREENBOTTLE LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBOTTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GREENBOTTLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENBOTTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Insolvency filing Insolvency:hard copy of form 2.35B | 20 pages | LIQ MISC | ||
Notice of move from Administration to Dissolution on Aug 12, 2015 | 20 pages | 2.35B | ||
Administrator's progress report to Aug 06, 2015 | 17 pages | 2.24B | ||
Administrator's progress report to Feb 06, 2015 | 19 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 27, 2014 | 19 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 27 pages | 2.17B | ||
Registered office address changed from * 3B Delph Court Sherdley Business Park Sullivan's Way St Helen's Merseyside WA9 5GL England* on Mar 12, 2014 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Termination of appointment of Ian Furniss as a director | 2 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 10, 2013
| 5 pages | SH01 | ||
Termination of appointment of Yasar Buyukcetin as a director | 1 pages | TM01 | ||
Director's details changed for Paul Bateman on Oct 23, 2013 | 2 pages | CH01 | ||
Termination of appointment of Carl Krajewski as a director | 2 pages | TM01 | ||
Statement of capital following an allotment of shares on Aug 13, 2013
| 5 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2013 | 27 pages | AA | ||
Appointment of Mr Mark Andrew Eaves as a director | AP01 | |||
Director's details changed for Mr Oliver Charles St John Hoare on Jul 15, 2013 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 12, 2013
| 5 pages | SH01 | ||
Annual return made up to Mar 24, 2013 with full list of shareholders | 26 pages | AR01 | ||
Appointment of Mr Oliver Charles St John Hoare as a director | 2 pages | AP01 | ||
Register inspection address has been changed from Birketts Llp Kingfisher House 1 Guilders Way Norwich Norfolk NR3 1UB | 1 pages | AD02 | ||
Registered office address changed from * 3B Delph Court Sherdley Business Park Sullivan's Way St Helen's Merseyside WA9 5GL* on Feb 05, 2013 | 1 pages | AD01 | ||
Who are the officers of GREENBOTTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | Museum Street IP1 1HZ Ipswich 24/26 Suffolk England |
| 44082800002 | ||||||||||
| BATEMAN, Paul | Director | Delph Court Sherdley Business Park Sullivan's Way WA9 5GL St Helen's 3b Merseyside United Kingdom | England | British | Company Director | 76945450004 | ||||||||
| EAVES, Mark Andrew | Director | c/o Begbies Traynor Chapel Street PR1 8BU Preston 1 Winckley Court Lancashire | England | British | Director | 97820730001 | ||||||||
| HOARE, Oliver Charles St John | Director | Delph Court Sherdley Business Park Sullivan's Way WA9 5GL St Helen's 3b Merseyside United Kingdom | England | British | Stockbroker | 141652260001 | ||||||||
| ARMOUR, Douglas William | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 31463000009 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||
| BRENT, Andrew William | Director | Deben Mill Business Centre Old Maltings Approach Melton IP12 1BL Woodbridge 15 Suffolk | England | English | Marketing Professional | 146519650001 | ||||||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | Solicitor | 113684810001 | ||||||||
| BUYUKCETIN, Yasar | Director | Delph Court Sherdley Business Park Sullivan's Way WA9 5GL St Helen's 3b Merseyside United Kingdom | Turkey | Turkish | Company Director | 156068470001 | ||||||||
| FURNISS, Ian William | Director | Delph Court Sherdley Business Park Sullivan's Way WA9 5GL St Helen's 3b Merseyside United Kingdom | England | British | Finance Director | 117943650001 | ||||||||
| HUGHES, Anna Louise | Director | Brook Farm Days Road IP9 2LB Capel St Mary Suffolk | England | British | Accountant | 225549010001 | ||||||||
| KING, Simon Charles | Director | The Old Rectory Church Lane Martlesham IP12 4PQ Woodbridge Suffolk | England | British | Managing Director | 125450330001 | ||||||||
| KRAJEWSKI, Carl William | Director | Delph Court Sherdley Business Park Sullivan's Way WA9 5GL St Helen's 3b Merseyside United Kingdom | United Kingdom | British | Director | 46045530003 | ||||||||
| MYERSCOUGH, Martin William | Director | Cross Trees Broomheath IP12 4DL Woodbridge Suffolk | United Kingdom | British | Director | 46176780003 | ||||||||
| STEINSTON, Michael Dean | Director | Glenesk Holbrook IP9 2PZ Ipswich Suffolk | British | Chartered Accountant | 125435760001 | |||||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Does GREENBOTTLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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