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Company Information for

D I GREEN LIMITED

THEATRE SQUARE, NOTTINGHAM, NG1 6LG,
Company Registration Number
06015229
Private Limited Company
Dissolved

Dissolved 2015-07-29

Company Overview

About D I Green Ltd
D I GREEN LIMITED was founded on 2006-11-30 and had its registered office in Theatre Square. The company was dissolved on the 2015-07-29 and is no longer trading or active.

Key Data
Company Name
D I GREEN LIMITED
 
Legal Registered Office
THEATRE SQUARE
NOTTINGHAM
NG1 6LG
Other companies in NG1
 
Previous Names
D & G GREEN LIMITED03/04/2009
Filing Information
Company Number 06015229
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2015-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 22:05:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D I GREEN LIMITED

Company Officers of D I GREEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN GREEN
Director 2006-11-30
ZENYA GREEN
Company Secretary 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MONEY MATTERS (UK) LTD
Company Secretary 2008-04-04 2008-05-19
GEORGINA LESLEY GREEN
Director 2006-11-30 2008-04-04
GEORGINA LESLEY GREEN
Company Secretary 2007-03-16 2008-04-04
MONEY MATTERS (UK) LTD
Company Secretary 2006-11-30 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN GREEN THE FOX INN (THRAPSTON) LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 10 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NN15 6FD
2013-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-054.20STATEMENT OF AFFAIRS/4.19
2013-09-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23GAZ1FIRST GAZETTE
2013-01-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2011-12-06LATEST SOC06/12/11 STATEMENT OF CAPITAL;GBP 2
2011-12-06AR0130/11/11 FULL LIST
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 199A KETTERING ROAD NORTHAMPTON NN1 4BP ENGLAND
2011-02-23AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-15AR0130/11/10 FULL LIST
2010-06-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-18AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GREEN / 01/10/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE BULL PENS,TITHE FARM MOULTON ROAD HOLCOT NORTHAMPTON NN6 9SH UNITED KINGDOM
2009-04-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-01CERTNMCOMPANY NAME CHANGED D & G GREEN LIMITED CERTIFICATE ISSUED ON 03/04/09
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM VINE COTTAGE 35 HUNTER STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3QD
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY MONEY MONEY MATTERS (UK) LTD
2008-05-19288aSECRETARY APPOINTED MS ZENYA GREEN
2008-04-08288aSECRETARY APPOINTED MONEY MATTERS (UK) LTD MONEY MATTERS (UK) LTD
2008-04-08288bAPPOINTMENT TERMINATED
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR GEORGINA GREEN
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY GEORGINA GREEN
2008-01-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28288bSECRETARY RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to D I GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-16
Resolutions for Winding-up2013-11-07
Appointment of Liquidators2013-11-07
Proposal to Strike Off2013-07-23
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against D I GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D I GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D I GREEN LIMITED

Intangible Assets
Patents
We have not found any records of D I GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D I GREEN LIMITED
Trademarks
We have not found any records of D I GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D I GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as D I GREEN LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where D I GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyD I GREEN LIMITEDEvent Date2015-02-10
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 13 April 2015 at 1.00 pm to be followed at 1.15 pm by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 30 October 2013. Office Holder details: Anthony John Sargeant, (IP No. 9659) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926 Anthony John Sargeant , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD I GREEN LIMITEDEvent Date2013-10-30
Anthony John Sargeant , Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG :
 
Initiating party Event TypeProposal to Strike Off
Defending partyD I GREEN LIMITEDEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyD I GREEN LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD I GREEN LIMITEDEvent Date
Passed: 30 October 2013 At a General Meeting of the Members of the above-named Company duly convened and held at The Fox Inn, 69 High Street, Thrapston, Kettering, Northamptonshire NN14 4JJ on 30 October 2013, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. 2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up. David Green Director : Anthony John Sargeant (IP Number 1725) of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed as Liquidator of the Company on 30 October 2013. Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D I GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D I GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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