GREEN QUARTER LIMITED

Overview

Company Name	GREEN QUARTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05762566
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	May 28, 2024

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 QUARTER LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is GREEN QUARTER LIMITED located?

Registered Office Address	55 Penwood Heights Penwood, Highclere RG20 9EZ Newbury England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN QUARTER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for GREEN QUARTER LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2024	Registered office address changed from 445 Streetsbrook Road Solihull B91 1QZ England to 55 Penwood Heights Penwood, Highclere Newbury RG20 9EZ on Apr 15, 2024	1 pages	AD01

Apr 13, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Registered office address changed from Hallgarth Station Road Ottringham Hull HU12 0BJ England to 445 Streetsbrook Road Solihull B91 1QZ on Apr 13, 2024	1 pages	AD01

Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 01, 2024	Application to strike the company off the register	1 pages	DS01

Feb 27, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 19, 2023	Current accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

May 23, 2023	Registered office address changed from The Estate Office the Hyning Estate Grayrigg Kendal Cumbria LA8 9BX to Hallgarth Station Road Ottringham Hull HU12 0BJ on May 23, 2023	1 pages	AD01

Apr 17, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Feb 01, 2020	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Feb 01, 2020	Elect to keep the secretaries register information on the public register	1 pages	EH03

Feb 01, 2020	Elect to keep the directors' register information on the public register	1 pages	EH01

Jan 07, 2020	Director's details changed for Mr Richard John Hinchliffe on Nov 22, 2019	2 pages	CH01

Jan 07, 2020	Director's details changed for Mrs Janet Fiona Hinchliffe on Nov 22, 2019	2 pages	CH01

Jan 07, 2020	Change of details for Mr Richard John Hinchliffe as a person with significant control on Nov 22, 2019	2 pages	PSC04

Jan 07, 2020	Change of details for Mrs Janet Fiona Hinchliffe as a person with significant control on Nov 22, 2019	2 pages	PSC04

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREEN QUARTER LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINCHLIFFE, Richard John The Hyning Estate Grayrigg LA8 9BX Kendal The Estate Office Cumbria United Kingdom	Mar 30, 2006	Secretary	The Hyning Estate Grayrigg LA8 9BX Kendal The Estate Office Cumbria United Kingdom		British		78332480001
HINCHLIFFE, Janet Fiona The Hyning Estate Grayrigg LA8 9BX Kendal The Estate Office Cumbria United Kingdom	Mar 30, 2006	Director	The Hyning Estate Grayrigg LA8 9BX Kendal The Estate Office Cumbria United Kingdom	Scotland	British	1963-2	111835120005
HINCHLIFFE, Richard John The Hyning Estate Grayrigg LA8 9BX Kendal The Estate Office Cumbria United Kingdom	Mar 30, 2006	Director	The Hyning Estate Grayrigg LA8 9BX Kendal The Estate Office Cumbria United Kingdom	England	British	1959-5	78332480004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Hinchliffe Penwood Heights Penwood, Highclere RG20 9EZ Newbury 55 England	Apr 06, 2016	Penwood Heights Penwood, Highclere RG20 9EZ Newbury 55 England	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.
Mrs Janet Fiona Hinchliffe Penwood Heights Penwood, Highclere RG20 9EZ Newbury 55 England	Apr 06, 2016	Penwood Heights Penwood, Highclere RG20 9EZ Newbury 55 England	No
	Nationality: British Country of Residence: Scotland
	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

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