GREEN2GO LIMITED

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

    Company NameGREEN2GO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06234285
    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 GREEN2GO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GREEN2GO LIMITED located?

    Registered Office Address
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN2GO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GREEN2GO 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

    Termination of appointment of Michael Dwan as a director on Nov 06, 2017

    1 pagesTM01

    Termination of appointment of North Consulting Limited as a secretary on Nov 06, 2017

    1 pagesTM02

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2015

    14 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2014

    14 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    6 pagesAA

    legacy

    9 pagesMG01

    Annual return made up to May 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Dwan on May 02, 2011

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Dwan on May 02, 2010

    2 pagesCH01

    Secretary's details changed for North Consulting Limited on May 02, 2010

    2 pagesCH04

    Who are the officers of GREEN2GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWAN, Andrew
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    United KingdomBritishCompany Director117802540001
    DWAN, Michael
    51 Northenden Road
    M33 2DL Sale
    Greater Manchester
    Secretary
    51 Northenden Road
    M33 2DL Sale
    Greater Manchester
    British75990830006
    NORTH CONSULTING LIMITED
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    United Kingdom
    Secretary
    Kings Reach
    Yew Street
    SK4 2HG Stockport
    Building 1000
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277334
    95622890002
    DWAN, Michael
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Director
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    United KingdomBritishCompany Director75990830006

    Who are the persons with significant control of GREEN2GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dwan
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    Apr 06, 2016
    Building 1000, Kings Reach
    Yew Street
    SK4 2HG Stockport
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GREEN2GO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 06, 2011
    Delivered On Jun 11, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC (The Lender)
    Transactions
    • Jun 11, 2011Registration of a charge (MG01)
    • Jun 03, 2015Satisfaction of a charge (MR04)

    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