GREEN ENERGY ADVICE LTD

GREEN ENERGY ADVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGREEN ENERGY ADVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958906
    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 ENERGY ADVICE LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREEN ENERGY ADVICE LTD located?

    Registered Office Address
    Netchwood Finance Ltd Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN ENERGY ADVICE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for GREEN ENERGY ADVICE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GREEN ENERGY ADVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Oak House Watling Street Business Park Watling Street Cannock Staffs WS11 9XG to Netchwood Finance Ltd Churchill Court Faraday Drive Bridgnorth WV15 5BB on Aug 22, 2014

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2014

    LRESEX

    Annual return made up to Feb 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1,200
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Appointment of Mr Gurdeep Singh as a director

    2 pagesAP01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Mar 20, 2013

    • Capital: GBP 1,200
    3 pagesSH01

    Termination of appointment of Barry James as a director

    1 pagesTM01

    Appointment of Mr Barry Spenser James as a director

    2 pagesAP01

    Appointment of Mr Shawn Paul Hogan as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GREEN ENERGY ADVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKETT, Mark Andrew
    Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    Netchwood Finance Ltd
    Director
    Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    Netchwood Finance Ltd
    EnglandEnglish19993510004
    HOGAN, Shawn Paul
    Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    Netchwood Finance Ltd
    Director
    Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    Netchwood Finance Ltd
    EnglandEnglish173518460001
    SINGH, Gurdeep
    Ingram Drive
    Ingram Drive Great Barr
    B43 5BZ Birmingham
    3
    England
    Director
    Ingram Drive
    Ingram Drive Great Barr
    B43 5BZ Birmingham
    3
    England
    EnglandBritish180232840001
    JAMES, Barry Spenser
    Watling Street Business Park
    Watling Street
    WS11 9XG Cannock
    Oak House
    Staffs
    United Kingdom
    Director
    Watling Street Business Park
    Watling Street
    WS11 9XG Cannock
    Oak House
    Staffs
    United Kingdom
    United KingdomBritish7412640002

    Does GREEN ENERGY ADVICE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2014Commencement of winding up
    Nov 11, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giles Matthew Mccarthy
    Netchwood Finance Ltd 5 Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    practitioner
    Netchwood Finance Ltd 5 Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth

    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