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Home > England & Wales Companies > GREEN BUILD (WALES) LIMITED
Company Information for

GREEN BUILD (WALES) LIMITED

Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET,
Company Registration Number
06303273
Private Limited Company
Liquidation

Company Overview

About Green Build (wales) Ltd
GREEN BUILD (WALES) LIMITED was founded on 2007-07-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Green Build (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREEN BUILD (WALES) LIMITED
 
Legal Registered Office
Suite 2d Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
Other companies in HR2
 
Filing Information
Company Number 06303273
Company ID Number 06303273
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-07-31
Account next due 30/04/2015
Latest return 05/07/2013
Return next due 02/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-11-20 22:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BUILD (WALES) LIMITED
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Company Officers of GREEN BUILD (WALES) LIMITED

Current Directors
Officer Role Date Appointed
GERWYN WARREN LEWIS
Director 2009-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN EDWARDS
Company Secretary 2007-07-05 2009-10-27
CAROLINE DRISCOLL
Director 2007-07-05 2009-04-17

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
2022-11-17Final Gazette dissolved via compulsory strike-off
2022-08-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-07
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 102 Sunlight House Quay Street Manchester M3 3JZ
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-07
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-07
2019-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-07
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW
2018-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-07
2017-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-07
2016-09-27LIQ MISC OCCourt order insolvency:court order - removal/ replacement of liquidator
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom
2016-09-16600Appointment of a voluntary liquidator
2016-09-164.40Notice of ceasing to act as a voluntary liquidator
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-04-07
2015-06-154.68 Liquidators' statement of receipts and payments to 2015-04-07
2014-04-114.20Volunatary liquidation statement of affairs with form 4.19
2014-04-11600Appointment of a voluntary liquidator
2014-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM , Joanne Hughes & Co Ltd Station Hill, New Road, Porthcawl, Mid Glamorgan, CF36 5DL, Wales
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM , 19B Ely Valley Industrial Estate, Pontyclun, Mid Glamorgan, CF72 9DZ, Wales
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 20
2013-08-02AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-11CH01Director's details changed for Mr Gerwyn Warren Lewis on 2012-07-10
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM , Unit 4, Common Sidings Ely Valley Road, Ynysmaerdy, Mid Glamorgan, CF72 8LN
2011-08-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0105/07/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM , 1St Floor Nathaniel House, David Street, Bridgend Industrial Estate, Bridgend, CF31 3SA
2010-10-12MEM/ARTSARTICLES OF ASSOCIATION
2010-10-12RES01ALTER ARTICLES 27/10/2009
2010-09-28AR0105/07/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY EVELYN EDWARDS
2009-09-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE DRISCOLL
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-21288aDIRECTOR APPOINTED MR GERWYN WARREN LEWIS
2008-10-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DRISCOLL / 16/08/2008
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREEN BUILD (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-14
Appointment of Liquidators2014-04-14
Fines / Sanctions
No fines or sanctions have been issued against GREEN BUILD (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN BUILD (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-08-01 £ 51,521
Creditors Due After One Year 2011-08-01 £ 21,480
Creditors Due Within One Year 2012-08-01 £ 267,363
Creditors Due Within One Year 2011-08-01 £ 219,978
Provisions For Liabilities Charges 2012-08-01 £ 2,395
Provisions For Liabilities Charges 2011-08-01 £ 2,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 GREEN BUILD (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 20
Called Up Share Capital 2011-08-01 £ 20
Current Assets 2012-08-01 £ 291,978
Current Assets 2011-08-01 £ 201,705
Debtors 2012-08-01 £ 155,899
Debtors 2011-08-01 £ 39,842
Fixed Assets 2012-08-01 £ 69,485
Fixed Assets 2011-08-01 £ 143,757
Shareholder Funds 2012-08-01 £ 40,184
Shareholder Funds 2011-08-01 £ 101,609
Stocks Inventory 2012-08-01 £ 136,079
Stocks Inventory 2011-08-01 £ 161,863
Tangible Fixed Assets 2012-08-01 £ 69,485
Tangible Fixed Assets 2011-08-01 £ 143,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN BUILD (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BUILD (WALES) LIMITED
Trademarks
We have not found any records of GREEN BUILD (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BUILD (WALES) 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 (41100 - Development of building projects) as GREEN BUILD (WALES) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREEN BUILD (WALES) 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 TypeResolutions for Winding-up
Defending partyGREEN BUILD (WALES) LIMITEDEvent Date2014-04-08
At a General Meeting of the Members of the above named Company, duly convened and held at Copthorne Hotel Cardiff-Caerdyd, Copthorne Way, Culverhouse Cross, Cardiff, CF5 6DH on 8 April 2014 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions: 1. Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. 2. That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Contact details: Paul Walker and David Clements , Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE , IP NO: 002649 and 008765, Hereford@harrisons.uk.com for the attention of Julie Jones . Gerwyn W Lewis :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREEN BUILD (WALES) LIMITEDEvent Date2014-04-08
Paul Walker and David Clements , both of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE . :
 
Initiating party Event TypeNotices to Creditors
Defending partyULTRALIFE LIMITEDEvent Date2010-02-22
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 22 March 2010 to prove their debts by sending the undersigned Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Stephen Goderski , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN BUILD (WALES) 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 GREEN BUILD (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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