Dissolved
Dissolved 2017-02-14
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Home > England & Wales Companies > GREEN COMPLIANCE FIRE 5 LIMITED
Company Information for GREEN COMPLIANCE FIRE 5 LIMITED
ROCHESTER, KENT, ME1,
|
Company Registration Number
 07112926 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Green Compliance Fire 5 Ltd
GREEN COMPLIANCE FIRE 5 LIMITED was founded on 2009-12-24 and had its registered office in Rochester. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GREEN COMPLIANCE FIRE 5 LIMITED | ||||
| Legal Registered Office | ||||
| ROCHESTER KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07112926 | |
|---|---|---|
| Date formed | 2009-12-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 17:03:14 |
| Companies House |
|
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Company Officers of GREEN COMPLIANCE FIRE 5 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH FRANCIS EDMONDS |
||
RICHARD GEORGE HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
Company Secretary | ||
JOHN WILLIAM CHARLES CHARLTON |
Director | ||
JOHN PROWSE |
Director | ||
MARGARET ANNE GARNETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
| ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
| AAREN TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2006-06-27 | Active | |
| FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
| ALLEZ HOP THEATRE LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| MINIMISE TAIWAN LIMITED | Director | 2015-08-21 | CURRENT | 2014-03-18 | Dissolved 2017-02-14 | |
| EEVS INSIGHT LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-24 | Active | |
| MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
| MINIMISE CONTROLS LIMITED | Director | 2015-04-07 | CURRENT | 2011-04-27 | Dissolved 2017-09-12 | |
| MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
| MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
| MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
| MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
| MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
| APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
| GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| INNOVATIVE HIP LIMITED | Director | 2012-06-18 | CURRENT | 2007-04-18 | Dissolved 2017-09-12 | |
| SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
| ENVIROGUARD (U.K.) LIMITED | Director | 2012-06-11 | CURRENT | 1989-07-17 | Dissolved 2017-02-14 | |
| FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
| RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
| OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
| GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
| ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
| PUROTECH LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-20 | Dissolved 2017-02-14 | |
| PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
| PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-05-18 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
| MAPLIN A DIVISION OF WATERCHEM LIMITED | Director | 2010-04-07 | CURRENT | 1994-06-08 | Dissolved 2017-02-14 | |
| TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE EBT LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-24 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE LIMITED | Director | 2010-03-01 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/12/15 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
| AP03 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY | |
| LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 18/03/2014 | |
| CERTNM | COMPANY NAME CHANGED PROFESSIONAL FIRE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 24/12/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 24/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 20/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 20/12/2012 | |
| AR01 | 24/12/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEU'S COTSWOLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY | |
| AR01 | 24/12/10 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED JOHN WILLIAM CHARLES CHARLTON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 04/05/2010 | |
| CERTNM | COMPANY NAME CHANGED BCOMP 397 LIMITED CERTIFICATE ISSUED ON 11/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ALTER ARTICLES 30/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HODGSON | |
| AP03 | SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
| AP01 | DIRECTOR APPOINTED MR JOHN PROWSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST. JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to GREEN COMPLIANCE FIRE 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREEN COMPLIANCE FIRE 5 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
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 COMPLIANCE FIRE 5 LIMITED
Intangible Assets
Patents
We have not found any records of GREEN COMPLIANCE FIRE 5 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN COMPLIANCE FIRE 5 LIMITED
Income
Government Income
We have not found government income sources for GREEN COMPLIANCE FIRE 5 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 (38320 - Recovery of sorted materials) as GREEN COMPLIANCE FIRE 5 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN COMPLIANCE FIRE 5 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN COMPLIANCE FIRE 5 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 COMPLIANCE FIRE 5 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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