GREEN COMPLIANCE FIRE 5 LIMITED
Overview
| Company Name | GREEN COMPLIANCE FIRE 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07112926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN COMPLIANCE FIRE 5 LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is GREEN COMPLIANCE FIRE 5 LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN COMPLIANCE FIRE 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL FIRE SOLUTIONS LIMITED | May 11, 2010 | May 11, 2010 |
| BCOMP 397 LIMITED | Dec 24, 2009 | Dec 24, 2009 |
What are the latest accounts for GREEN COMPLIANCE FIRE 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for GREEN COMPLIANCE FIRE 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 10, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed professional fire solutions LIMITED\certificate issued on 19/03/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard Hodgson on Dec 20, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John William Charles Charlton on Dec 20, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 24, 2011 | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||||||
Registered office address changed from * Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY* on Sep 15, 2011 | 2 pages | AD01 | ||||||||||||||
Who are the officers of GREEN COMPLIANCE FIRE 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 197706970001 | |||||||
| HODGSON, Richard George, Mr. | Director | Gunnersbury Crescent W3 9AA London 13 | England | British | 155847280001 | |||||
| CHARLTON, John William Charles | Secretary | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England | British | 151064750001 | ||||||
| CHARLTON, John William Charles | Director | Market Lane Greet GL54 5BL Cheltenham Rowan Lodge Neata Farm Gloucestershire England | England | British | 119598150002 | |||||
| GARNETT, Margaret Anne | Director | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp First Floor Gloucestershire | England | British | 30958100001 | |||||
| PROWSE, John | Director | Ongar Road CM15 9HP Brentwood 317 Essex | England | British | 96786510001 |
Does GREEN COMPLIANCE FIRE 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company formerly known as bcomp 397 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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