GREEN SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGREEN SPV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453744
    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 GREEN SPV LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREEN SPV LTD located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN SPV LTD?

    Previous Company Names
    Company NameFromUntil
    FREESOLAR (PHASE 4) LTDNov 29, 2010Nov 29, 2010

    What are the latest accounts for GREEN SPV LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for GREEN SPV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Order of court to wind up

    pagesCOCOMP

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on Oct 20, 2016

    2 pagesAD01

    Appointment of a liquidator

    2 pages4.31

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Rachel Mary Gamble as a director on Jan 01, 2015

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL* on Jan 07, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Brendan Batt as a director

    1 pagesTM01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Rachel Mary Gamble as a director

    2 pagesAP01

    Appointment of Mr Roderick Hughes as a director

    2 pagesAP01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed freesolar (phase 4) LTD\certificate issued on 09/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2012

    Change company name resolution on Jul 05, 2012

    RES15
    change-of-nameJul 09, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Rachel Gamble as a director

    1 pagesTM01

    Who are the officers of GREEN SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Secretary
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07336661
    184069440001
    HUGHES, Roderick Kevin
    c/o Grant Thornton Uk Llp
    Finsbury Square
    EC2P 2YU London
    30
    Director
    c/o Grant Thornton Uk Llp
    Finsbury Square
    EC2P 2YU London
    30
    United KingdomBritishCompany Director153629620001
    BRITANNIA BOOK-KEEPING SERVICES LTD
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Secretary
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05672398
    156001340001
    BATT, Brendan George Harvey
    c/o Britannia Book-Keeping Services Ltd
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Director
    c/o Britannia Book-Keeping Services Ltd
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    United KingdomBritishDirector109976350001
    BATT, Brendan George Harvey
    & A69
    The Sanderson Business Centre
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Director
    & A69
    The Sanderson Business Centre
    PO12 3UL Gosport
    A66
    Hampshire
    England
    United KingdomBritishDirector109976350001
    GAMBLE, Rachel Mary
    c/o Britannia Accountancy & Tax Services Ltd
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    EnglandBritishCompany Director158193820001
    GAMBLE, Rachel Mary
    c/o Britannia Book-Keeping Services Ltd
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Director
    c/o Britannia Book-Keeping Services Ltd
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    EnglandBritishDirector158193820001

    Does GREEN SPV LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2016Conclusion of winding up
    Jun 04, 2015Petition date
    Jul 20, 2015Commencement of winding up
    Oct 11, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    David Anthony Ingram
    Grant Thornton Uk Llp 30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp 30 Finsbury Square
    EC2P 2YU London
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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