Liquidation
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Company Information for GREENLEAVES ENVIRONMENTAL LTD
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
 06525078 Private Limited Company
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Company Overview
About Greenleaves Environmental Ltd
GREENLEAVES ENVIRONMENTAL LTD was founded on 2008-03-05 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Greenleaves Environmental Ltd 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 | ||
|---|---|---|
| GREENLEAVES ENVIRONMENTAL LTD | ||
| Legal Registered Office | ||
| RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in HA4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06525078 | |
|---|---|---|
| Company ID Number | 06525078 | |
| Date formed | 2008-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 01:17:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLEAVES ENVIRONMENTAL LTD
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Company Officers of GREENLEAVES ENVIRONMENTAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ASSOCIATES LTD |
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GARY HERRIDGE |
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DAVID WILLIAM WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON WOOD |
Director | ||
DAVID WILLIAM WOOD |
Director | ||
PAUL PETERS |
Director | ||
BRIAN RUDDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOGETHERNESS LTD | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2015-06-16 | |
| WHEELSCAPE LTD | Director | 2016-06-28 | CURRENT | 2009-03-03 | Liquidation | |
| WHEELS4FREEDOM LTD | Director | 2016-04-27 | CURRENT | 2015-04-15 | Dissolved 2018-02-20 | |
| WHEELSCAPE SMR LTD | Director | 2016-02-01 | CURRENT | 2014-07-31 | Dissolved 2018-09-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065250780001 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 05/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD | |
| AP01 | DIRECTOR APPOINTED MR GARY HERRIDGE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 26/10/2015 | |
| CERTNM | COMPANY NAME CHANGED P & R RENTALS LTD CERTIFICATE ISSUED ON 27/10/15 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| AP01 | DIRECTOR APPOINTED MRS ALISON WOOD | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUDDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PETERS | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WOOD / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUDDEN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PETERS / 16/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 16/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GREENLEAVES ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-02-14 |
| Appointmen | 2018-02-14 |
Fines / Sanctions
No fines or sanctions have been issued against GREENLEAVES ENVIRONMENTAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GREENLEAVES ENVIRONMENTAL LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 54,848 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 86,565 |
Creditors and other liabilities
Filed Financial Reports
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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 GREENLEAVES ENVIRONMENTAL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 2,996 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 5,228 |
| Current Assets | 2013-03-31 | £ 29,417 |
| Current Assets | 2012-03-31 | £ 79,579 |
| Debtors | 2013-03-31 | £ 26,421 |
| Debtors | 2012-03-31 | £ 74,351 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,323 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,903 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREENLEAVES ENVIRONMENTAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for GREENLEAVES ENVIRONMENTAL LTD
Income
Government Income
We have not found government income sources for GREENLEAVES ENVIRONMENTAL LTD. 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 (43999 - Other specialised construction activities n.e.c.) as GREENLEAVES ENVIRONMENTAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENLEAVES ENVIRONMENTAL LTD 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 Type | Resolution | |
|---|---|---|---|
| Defending party | GREENLEAVES ENVIRONMENTAL LTD | Event Date | 2018-02-14 |
| Initiating party | Event Type | Appointmen | |
| Defending party | GREENLEAVES ENVIRONMENTAL LTD | Event Date | 2018-02-14 |
| Company Number: 06525078 Name of Company: GREENLEAVES ENVIRONMENTAL LTD Nature of Business: Environmental Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 258 Field En… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLEAVES ENVIRONMENTAL LTD 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 GREENLEAVES ENVIRONMENTAL LTD 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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