GREEN RENEWABLE SOLUTIONS LIMITED
Overview
| Company Name | GREEN RENEWABLE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05918314 |
| 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 GREEN RENEWABLE SOLUTIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREEN RENEWABLE SOLUTIONS LIMITED located?
| Registered Office Address | The Priory Syresham Gardens RH16 3LB Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN RENEWABLE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for GREEN RENEWABLE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Appointment of Mr Mark Owen as a director on Oct 26, 2015 | 2 pages | AP01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Caroline Frances Owen as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Caroline Frances Owen on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark John Owen on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB on Aug 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 15 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Caroline Frances Owen on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark John Owen on Sep 13, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GREEN RENEWABLE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Mark John | Secretary | Syresham Gardens RH16 3LB Haywards Heath The Priory West Sussex England | British | Sales Director | 60530800001 | |||||
| OWEN, Mark John | Director | Syresham Gardens RH16 3LB Haywards Heath The Priory West Sussex | United Kingdom | British | Company Director | 208766880001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HOLE, Martin Anthony | Director | Montague Hankham Hall Road Hankham BN24 5BB Pevensey East Sussex | British | Farmer | 88837870001 | |||||
| OWEN, Caroline Frances | Director | Syresham Gardens RH16 3LB Haywards Heath The Priory Business Centre West Sussex Great Britain | United Kingdom | British | Housewife | 129666880002 | ||||
| OWEN, Mark John | Director | Coggers Farm Coggers Cross Horam TN21 0LF Heathfield East Sussex | British | Sales Director | 60530800001 | |||||
| SAMUEL, Andrew Peter Milton | Director | Pear Tree House Mutton Hall Hill TN21 8NL Heathfield East Sussex | England | British | Chartered Surveyor | 101730860002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does GREEN RENEWABLE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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