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GREENEASY LIMITED

GREENEASY LIMITED

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

    • Overview

    Company NameGREENEASY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07106759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREENEASY LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENEASY LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENEASY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GREENEASY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Feb 20, 2018

    		1 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 01, 2018

    		LRESEX

    Confirmation statement made on Dec 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from Halki House 12 Sarlsdown Road Exmouth Devon EX8 2HY to 2 Barnfield Crescent Exeter EX1 1QT on Aug 15, 2017

    		1 pagesAD01

    Notification of Bigfire Holdings Limited as a person with significant control on Jun 19, 2017

    		2 pagesPSC02

    Cessation of John James Macqueen as a person with significant control on Jun 19, 2017

    		1 pagesPSC07

    Cessation of Ian Malcolm Macqueen as a person with significant control on Jun 19, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 17, 2017

    • Capital: GBP 100
    		4 pagesSH01

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of GREENEASY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACQUEEN, Ian Malcolm
    12 Sarlsdown Road
    EX8 2HY Exmouth
    Halki House
    Devon
    		Director
    12 Sarlsdown Road
    EX8 2HY Exmouth
    Halki House
    Devon
    		United KingdomBritish153733380001
    MACQUEEN, John James
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    		Director
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    		United KingdomBritish79186600002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENEASY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bigfire Holdings Limited
    EX1 1QT Exeter
    2 Barnfield Crecsent
    Devon
    United Kingdom
    		Jun 19, 2017
    EX1 1QT Exeter
    2 Barnfield Crecsent
    Devon
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company
    Place RegisteredUk Company Register
    Registration Number10824249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John James Macqueen
    12 Sarlsdown Road
    EX8 2HY Exmouth
    Halki House
    Devon
    		Dec 09, 2016
    12 Sarlsdown Road
    EX8 2HY Exmouth
    Halki House
    Devon
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Malcolm Macqueen
    12 Sarlsdown Road
    EX8 2HY Exmouth
    Halki House
    Devon
    		Dec 09, 2016
    12 Sarlsdown Road
    EX8 2HY Exmouth
    Halki House
    Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GREENEASY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2018Dissolved on
    Feb 01, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    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.
    • license: CC0