GREENER FOR LIFE ENERGY LIMITED

GREENER FOR LIFE ENERGY LIMITED

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

    Company NameGREENER FOR LIFE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07299915
    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 GREENER FOR LIFE ENERGY LIMITED?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is GREENER FOR LIFE ENERGY LIMITED located?

    Registered Office Address
    Balliol House
    Southernhay Gardens
    EX1 1NP Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENER FOR LIFE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GREENER FOR LIFE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    10 pages600

    Liquidators' statement of receipts and payments to Aug 28, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2019

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2018

    21 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Cleave Farm Templeton Tiverton EX16 8BP to Balliol House Southernhay Gardens Exeter EX1 1NP on Sep 15, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 29, 2017

    LRESEX

    Notification of Winston Kenneth Reed as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

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

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1,000
    SH01

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

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Dec 05, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Michael James Chesshire as a director on Jul 12, 2014

    1 pagesTM01

    Who are the officers of GREENER FOR LIFE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPENSHAW, Nicholas Henry Folliott
    Lime Grove
    Lime Grove
    EX39 3JL Bideford
    30
    Devon
    England
    Secretary
    Lime Grove
    Lime Grove
    EX39 3JL Bideford
    30
    Devon
    England
    178435080001
    BALDWIN, Timothy John
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    EnglandBritishCompany Director87812170002
    COLE, Stuart Michael
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    EnglandBritishFarmer106497200001
    REED, Winston Kenneth
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    United Kingdom
    Director
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    United Kingdom
    EnglandBritishFarmer83285720001
    VALENTINE, Duncan Norman
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    EnglandBritishCompany Director26213730002
    VOSS, Mark Stewart
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United KingdomBritishFarmer178800550001
    REED, Eleanor
    Templeton
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    United Kingdom
    Secretary
    Templeton
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    United Kingdom
    152335550001
    CHESSHIRE, Michael James
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    United Kingdom
    Director
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    United Kingdom
    United KingdomBritishEngineer33851510003

    Who are the persons with significant control of GREENER FOR LIFE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Winston Kenneth Reed
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Jun 29, 2016
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Winston Kenneth Reed
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    United Kingdom
    Apr 06, 2016
    Templeton
    EX16 8BP Tiverton
    Cleave Farm
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GREENER FOR LIFE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2017Commencement of winding up
    Nov 12, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Walker
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    practitioner
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Scott Kippax
    Balliol House Southernhay Gardens
    EX1 1NP Exeter
    Devon
    practitioner
    Balliol House Southernhay Gardens
    EX1 1NP Exeter
    Devon

    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