GREEN COMPLIANCE FIRE 1 LIMITED
Overview
| Company Name | GREEN COMPLIANCE FIRE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07256748 |
| 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 1 LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GREEN COMPLIANCE FIRE 1 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 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & T FIRE LIMITED | Jun 04, 2010 | Jun 04, 2010 |
| BCOMP 409 LIMITED | May 18, 2010 | May 18, 2010 |
What are the latest accounts for GREEN COMPLIANCE FIRE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for GREEN COMPLIANCE FIRE 1 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 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Wiliam Charles Charlton as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed c & t fire LIMITED\certificate issued on 16/07/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John William Charles Charlton on May 17, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Hodgson on May 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||
Who are the officers of GREEN COMPLIANCE FIRE 1 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 | 197706940001 | |||||||
| HODGSON, Richard George, Mr. | Director | Gunnersbury Crescent W3 9AA London 13 England | England | British | 155847280001 | |||||
| CHARLTON, John Wiliam Charles | Secretary | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England | British | 151874260001 | ||||||
| CHARLTON, John William Charles | Director | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire | England | British | 119598150002 | |||||
| GARNETT, Margaret Anne | Director | c/o Bpe Solicitors Llp St James House St James Square GL50 3PR Cheltenham First Floor Gloucestershire England | England | British | 30958100001 | |||||
| PROWSE, John | Director | Ongar Road CM15 9HP Brentwood 317 Essex | England | British | 96786510001 |
Does GREEN COMPLIANCE FIRE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 13, 2010 Delivered On Sep 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
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