GREEN CHAIN LTD

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

    Company NameGREEN CHAIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11347829
    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 CHAIN LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is GREEN CHAIN LTD located?

    Registered Office Address
    The Fordrough
    Hay Mills
    B25 8DW Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN CHAIN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GREEN CHAIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    5 pagesCS01

    Confirmation statement made on May 05, 2021 with updates

    5 pagesCS01

    Change of details for Webster and Horsfall Holdings Limited as a person with significant control on May 21, 2021

    2 pagesPSC05

    Termination of appointment of Russell John Dunleavy as a director on May 21, 2021

    1 pagesTM01

    Termination of appointment of Darragh Matthew Gamble as a director on May 21, 2021

    1 pagesTM01

    Termination of appointment of Tracey Geraldine Dunleavy as a director on May 21, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 23, 2018

    • Capital: GBP 600
    4 pagesSH01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 06, 2018

    Statement of capital on May 06, 2018

    • Capital: GBP 500
    SH01

    Who are the officers of GREEN CHAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLDWELL-HORSFALL, Robert Henry
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    Director
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    United KingdomBritishDirector151164440002
    HELLIWELL, Alexander Michael
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    Director
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    EnglandBritishDirector222519350001
    DUNLEAVY, Russell John
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    Director
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    EnglandBritishDirector98745830001
    DUNLEAVY, Tracey Geraldine
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    Director
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    EnglandBritishDirector91479320002
    GAMBLE, Darragh Matthew
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    Director
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    United KingdomBritishDirector56793190001

    Who are the persons with significant control of GREEN CHAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Webster And Horsfall Holdings Limited
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    May 06, 2018
    Hay Mills
    B25 8DW Birmingham
    The Fordrough
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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