ETHOS GREEN LIMITED

Overview

Company Name	ETHOS GREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08155385
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2012
Date of Cessation	Aug 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ETHOS GREEN LIMITED located?

Registered Office Address	C/O RESOLVE PARTNERS LLP One America Square EC3N 2LB London
Undeliverable Registered Office Address	No

What are the latest filings for ETHOS GREEN LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2014

Notice of move from Administration to Dissolution

19 pages

2.35B

May 22, 2014

Administrator's progress report to May 14, 2014

19 pages

2.24B

Dec 20, 2013

Administrator's progress report to Nov 16, 2013

17 pages

2.24B

Dec 02, 2013

Statement of affairs with form 2.14B

11 pages

2.16B

Jul 16, 2013

Statement of administrator's proposal

28 pages

2.17B

May 30, 2013

Registered office address changed from * Dickens House Guithavon Street Witham Essex CM8 1BJ England* on May 30, 2013

2 pages

AD01

May 29, 2013

Appointment of an administrator

1 pages

2.12B

Mar 01, 2013

legacy

9 pages

MG01

Jan 07, 2013

Appointment of Mr Neil Anthony Hutton as a director

2 pages

AP01

Jan 07, 2013

Termination of appointment of Philip Lawrence as a director

1 pages

TM01

Jul 24, 2012

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2012	Statement of capital on Jul 24, 2012 Capital: GBP 100	SH01
incorporation	Jul 24, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of ETHOS GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTTON, Neil Anthony Roman Way SM5 4EF Carshalton Beeches 4 Surrey England	Jan 02, 2013		Director	Roman Way SM5 4EF Carshalton Beeches 4 Surrey England		England	British	1961-1		71367500001
LAWRENCE, Philip Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom	Jul 24, 2012	Jan 02, 2013	Director	Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom		United Kingdom	British	1953-6		26976250001

View Detailed Information on Officers and People with Significant Control

Does ETHOS GREEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 20, 2013 Delivered On Mar 01, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Mar 01, 2013Registration of a charge (MG01)

View Detailed Information on Charges

Does ETHOS GREEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2013	Administration started
May 14, 2014	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

View Detailed Information on Insolvency Cases

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.
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