GREENGAGE AGRITECH LIMITED

GREENGAGE AGRITECH LIMITED

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	GREENGAGE AGRITECH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06573320
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREENGAGE AGRITECH LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is GREENGAGE AGRITECH LIMITED located?

Registered Office Address	C12 Marquis Court Marquis Way Team Valley Trading Estate NE11 0RU Gateshead
Undeliverable Registered Office Address	No

What were the previous names of GREENGAGE AGRITECH LIMITED?

Previous Company Names
Company Name	From	Until
GREENGAGE LIGHTING LTD	Apr 22, 2008	Apr 22, 2008

What are the latest accounts for GREENGAGE AGRITECH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREENGAGE AGRITECH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	Yes

What are the latest filings for GREENGAGE AGRITECH LIMITED?

Filings

Date

Description

Document

Type

May 12, 2025

Auditor's resignation

AUD

Apr 17, 2025

Registered office address changed from One St. Peters Square Manchester M2 3DE England to C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead NE11 0RU on Apr 17, 2025

AD01

Apr 17, 2025

Appointment of a voluntary liquidator

600

Apr 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 08, 2025	LRESEX

Apr 17, 2025

Statement of affairs

LIQ02

Dec 23, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Nov 12, 2024

Termination of appointment of David James Tweedie as a director on Oct 31, 2024

TM01

Sep 10, 2024

Confirmation statement made on Sep 08, 2024 with no updates

CS01

Apr 14, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re-appointment of director be ratified 27/03/2024	RES13
capital		Resolution of allotment of securities	RES10

Apr 10, 2024

Appointment of Mr David James Tweedie as a director on Oct 26, 2023

AP01

Dec 15, 2023

Termination of appointment of Adrian Ross Louden as a director on Nov 30, 2023

TM01

Oct 31, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Sep 20, 2023

Confirmation statement made on Sep 08, 2023 with no updates

CS01

Mar 28, 2023

Accounts for a small company made up to Dec 31, 2021

AA

Mar 02, 2023

Compulsory strike-off action has been discontinued

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

GAZ1

Oct 11, 2022

Termination of appointment of Jack Raymond Behan as a director on Oct 10, 2022

TM01

Sep 22, 2022

Confirmation statement made on Sep 08, 2022 with no updates

CS01

Sep 22, 2022

Director's details changed for Dr Jack Raymond Behan on Sep 21, 2022

CH01

Jan 07, 2022

Statement of capital on Jan 07, 2022

Capital: GBP 30,932

SH19

Dec 31, 2021

legacy

SH20

Dec 31, 2021

legacy

CAP-SS

Dec 31, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appt of direectors / reduce share prem a/c 23/12/2021	RES13

Dec 31, 2021

Appointment of Dr Jack Raymond Behan as a director on Dec 17, 2021

AP01

Dec 30, 2021

Appointment of Mr Bryan Lloyd Taylor as a director on Dec 17, 2021

AP01

View All Filings

Who are the officers of GREENGAGE AGRITECH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Oct 01, 2015

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

BYRNE, Matthew Philip

Jan 19, 2009

Director

14 Daniel Street

BA2 6NB Bath

England

British

1965-2

84806030001

PARSONS, Stephen Mark

Jun 09, 2016

Director

Marquis Way

Team Valley Trading Estate

NE11 0RU Gateshead

C12 Marquis Court

United Kingdom

British

1965-5

150849760001

TAYLOR, Bryan Lloyd

Dec 17, 2021

Director

Marquis Way

Team Valley Trading Estate

NE11 0RU Gateshead

C12 Marquis Court

England

British

1949-2

290942210001

VAUGHAN, Martyn Richard

Oct 22, 2019

Director

Marquis Way

Team Valley Trading Estate

NE11 0RU Gateshead

C12 Marquis Court

England

British

1955-4

132557070007

Apr 19, 2011

Director

Marquis Way

Team Valley Trading Estate

NE11 0RU Gateshead

C12 Marquis Court

United Kingdom

British

1967-7

84464600001

BYRNE, Matthew Philip

Sep 01, 2011

Oct 01, 2015

Secretary

Edmund Street

B3 2HJ Birmingham

111

England

169516270001

Apr 22, 2008

Sep 01, 2011

Secretary

Brackley Hatch Farm

Brackley Hatch

NN13 5TX Brackley

Parlour Cottage

Northamptonshire

British

78025610001

ALLARD, John Stephen Harlyn

Apr 22, 2008

Aug 31, 2009

Director

Goon Gumpas

TR16 5JL Crofthandy

Cornwall

British

1962-3

116982080001

ARBIB, James Ashley

Apr 19, 2011

Mar 31, 2015

Director

c/o Unit 6

Cowleaze Road

KT2 6DZ Kingston Upon Thames

25-37

Surrey

England

United Kingdom

British

1971-12

67864850002

BEHAN, Jack Raymond, Dr

Dec 17, 2021

Oct 10, 2022

Director

St. Peters Square

M2 3DE Manchester

One

England

United Kingdom

Irish

1967-4

290953810001

BOOTH, James Augustine

Apr 22, 2008

Dec 10, 2013

Director

62 Brookwood Road

Southfields

SW18 5BY London

United Kingdom

British

1965-3

89517520001

HIGGINSON, Robert David

Jan 27, 2012

Nov 02, 2017

Director

St. Peters Square

M2 3DE Manchester

One

England

United States

American

1957-6

131356540001

JACOBS, Derek Arnold

Jan 19, 2009

Nov 13, 2010

Director

Thatchers

Russells Water

RG9 6EU Henley On Thames

Oxfordshire

United Kingdom

British

1944-11

69020001

Apr 22, 2008

Jun 11, 2010

Director

Oakhouse

Norton

SN16 0JW Malmesbury

Wiltshire

United Kingdom

British

1942-9

54539110001

LORD, Timothy Mark Rex

Jan 23, 2014

Oct 08, 2015

Director

Cowleaze Road

KT2 6DZ Kingston Upon Thames

25-37

Surrey

England

England

British

1966-5

146508100002

LOUDEN, Adrian Ross

Jan 15, 2019

Nov 30, 2023

Director

St. Peters Square

M2 3DE Manchester

One

England

Scotland

Scottish

1971-4

815500006

Apr 22, 2008

Sep 01, 2011

Director

Brackley Hatch Farm

Brackley Hatch

NN13 5TX Brackley

Parlour Cottage

Northamptonshire

United Kingdom

British

1962-8

78025610002

MCKINSTRY, Thomas Graeme

Nov 03, 2017

Sep 02, 2019

Director

St. Peters Square

M2 3DE Manchester

One

England

Scotland

Northern Irish

1986-6

240251000001

THEOBALD, James Courtney

Aug 04, 2008

Oct 08, 2015

Director

59a Oatlands Avenue

KT13 9SU Weybridge

Surrey

England

British

1959-7

33536770003

TWEEDIE, David James

Oct 26, 2023

Oct 31, 2024

Director

St. Peters Square

M2 3DE Manchester

One

England

Scotland

British

1980-4

111784260003

WILKINSON, Philip James

Feb 01, 2016

Mar 19, 2021

Director

Easter Bush Campus

University Of Edinburgh

EH25 9RG Edinburgh

Sir Alexander Robertson Buildings

Scotland

England

British

1953-10

119085810001

DUPORT DIRECTOR LIMITED

Apr 22, 2008

Apr 22, 2008

Director

2 Southfield Road

Westbury On Trym

BS9 3BH Bristol

Southfield House

Avon

129852180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GREENGAGE AGRITECH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GREENGAGE AGRITECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 08, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquisway Tvte NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquisway Tvte NE11 0RU Gateshead	Apr 08, 2025

View Detailed Information on Insolvency Cases

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.
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