THE GREEN HOME COMPANY (SOUTH) LIMITED

Overview

Company Name	THE GREEN HOME COMPANY (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07148330
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2010
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of THE GREEN HOME COMPANY (SOUTH) LIMITED?

Other construction installation (43290) / Construction

Where is THE GREEN HOME COMPANY (SOUTH) LIMITED located?

Registered Office Address	Thatcher House, 12 Mount Ephraim TN4 8AS Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GREEN HOME COMPANY (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THE GREEN HOME COMPANY (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Director's details changed for Mr Paul Lawrence Wheeler on Feb 05, 2022	2 pages	CH01

Feb 23, 2022	Director's details changed for Mr Austin Sean Healey on Feb 05, 2022	2 pages	CH01

Jan 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2021	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Thatcher House, 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Mar 25, 2021	1 pages	AD01

Feb 13, 2020	Confirmation statement made on Feb 06, 2020 with updates	4 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 29, 2018	Termination of appointment of David Stuart Elbourne as a director on Mar 15, 2018	2 pages	TM01

Feb 13, 2018	Confirmation statement made on Feb 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of THE GREEN HOME COMPANY (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Austin Sean Mount Ephraim TN4 8AS Tunbridge Wells Thatcher House, 12 Kent England	Apr 22, 2014		Director	Mount Ephraim TN4 8AS Tunbridge Wells Thatcher House, 12 Kent England	United Kingdom	British	1973-10	130517520002
WHEELER, Paul Lawrence Mount Ephraim TN4 8AS Tunbridge Wells Thatcher House, 12 Kent England	Apr 22, 2014		Director	Mount Ephraim TN4 8AS Tunbridge Wells Thatcher House, 12 Kent England	England	British	1975-6	131273260003
BARNES, Trevor Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Feb 05, 2010	Nov 28, 2012	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	United Kingdom	British	1958-6	147634740001
BENNER, John Edward Westerhill Road Coxheath ME17 4DN Maidstone Orchard House Kent	Mar 07, 2011	May 01, 2014	Director	Westerhill Road Coxheath ME17 4DN Maidstone Orchard House Kent	England	British	1972-9	161519200001
DORE, Kem Sheephurst Lane TN12 9NS Marden Cornwells Kent England	Feb 05, 2010	Nov 30, 2010	Director	Sheephurst Lane TN12 9NS Marden Cornwells Kent England	England	British	1952-6	148737460001
EDSER, Kevin Ronald Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Feb 05, 2010	Oct 11, 2012	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	United Kingdom	British	1959-1	118176070001
ELBOURNE, David Stuart 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House Kent	Apr 22, 2014	Mar 15, 2018	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House Kent	England	British	1964-5	94867340003
HARRIS, Susan Margaret Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent	Mar 01, 2011	Nov 28, 2012	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent	Uk	British	1966-12	159061040001
PROTO, Alan James Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Feb 05, 2010	May 02, 2014	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	United Kingdom	British	1967-2	141595230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GREEN HOME COMPANY (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cre8 Energy (Uk) Limited

Apr 06, 2016

77 Mount Ephraim

TN4 8BS Tunbridge Wells

Level 1, Brockbourne House

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08629030

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.

View Detailed Information on Persons with Significant Control

Does THE GREEN HOME COMPANY (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Sep 07, 2011 Delivered On Sep 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged chattels, being- s/no's 811230155288, 811230155895, 811230155902 (for further details of chattels charged please refer to form MG01) see image for full details.
	Persons Entitled Tghc Limited
	Transactions Sep 09, 2011Registration of a charge (MG01) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Jul 18, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Inverters; 140 inv-pvi-3.0 Serial nos. 490800 and 533275, power-one inverter 3000W serial no. 533414, 35 inv-pvi-3.6 Power-one inverter 3600W serial nos. 528406 - 528440 and solmetric 'sun eye' 210 with gps and extension pole, serial nos. 23746, 23814, 23826 and 23827; any guarantees or warranties, all authorisations, insurance proceeds, physical materials. See image for full details.
	Persons Entitled Tghc Limited
	Transactions Jul 19, 2011Registration of a charge (MG01) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Apr 26, 2011 Delivered On May 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged chattels:- pv modules, inverters, meters, modems and related items used in connection with the project by way of first fixed and floating charge all its right title and interest in the physical materials; all those assets described or referred to in the chattels mortgage see image for full details.
	Persons Entitled Tghc Limited (The "Lender")
	Transactions May 07, 2011Registration of a charge (MG01) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over account balances	Created On Apr 26, 2011 Delivered On May 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed and floating charge all its rights, title and interest in and to the account balances see image for full details.
	Persons Entitled Tghc Limited ("the Lender")
	Transactions May 07, 2011Registration of a charge (MG01) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE GREEN HOME COMPANY (SOUTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2012	Date of meeting to approve CVA
Aug 07, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent

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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