GREEN PLANET CHARCOAL LIMITED

GREEN PLANET CHARCOAL LIMITED

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

    Company NameGREEN PLANET CHARCOAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07488235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN PLANET CHARCOAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREEN PLANET CHARCOAL LIMITED located?

    Registered Office Address
    c/o WYCHBURY GREAVES LLP
    Tower S Point
    Towers Plaza, Wheelhouse Road
    WS15 1UN Rugeley
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN PLANET CHARCOAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for GREEN PLANET CHARCOAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Michael Linell on Mar 13, 2013

    2 pagesCH01

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

    2 pagesAA

    Registered office address changed from * Design House 27 Chesterfield Road Dronfield S18 2WZ United Kingdom* on Mar 13, 2013

    1 pagesAD01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GREEN PLANET CHARCOAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINELL, David Michael
    c/o Wychbury Greaves Llp
    S Point
    Towers Plaza, Wheelhouse Road
    WS15 1UN Rugeley
    Tower
    Staffordshire
    England
    Director
    c/o Wychbury Greaves Llp
    S Point
    Towers Plaza, Wheelhouse Road
    WS15 1UN Rugeley
    Tower
    Staffordshire
    England
    United KingdomBritishAccountant151692870001

    Who are the persons with significant control of GREEN PLANET CHARCOAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Linell
    c/o WYCHBURY GREAVES LLP
    S Point
    Towers Plaza, Wheelhouse Road
    WS15 1UN Rugeley
    Tower
    Staffordshire
    Apr 06, 2016
    c/o WYCHBURY GREAVES LLP
    S Point
    Towers Plaza, Wheelhouse Road
    WS15 1UN Rugeley
    Tower
    Staffordshire
    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.

    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