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Company Information for

GR33N LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY,
Company Registration Number
07403585
Private Limited Company
Liquidation

Company Overview

About Gr33n Ltd
GR33N LIMITED was founded on 2010-10-11 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Gr33n 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
GR33N LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DE4 5FY
Other companies in DN5
 
Filing Information
Company Number 07403585
Company ID Number 07403585
Date formed 2010-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/10/2014
Return next due 08/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GR33N LIMITED
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Companies with same name GR33N LIMITED
The following companies were found which have the same name as GR33N LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GR33N (P1) LIMITED 5 Beech Close Stanwell Staines-Upon-Thames TW19 7UQ Active - Proposal to Strike off Company formed on the 2021-12-08
GR33N AUTOMOTIVE LIMITED GR33N HOUSE CHESWOLD LANE SPROBROUGH CHESWOLD LANE SPROBROUGH DONCASTER DN5 8AR Dissolved Company formed on the 2013-12-11
GR33N COMMERCIALS LTD GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER UNITED KINGDOM DN5 8AR Dissolved Company formed on the 2014-01-30
GR33N DEAL PROVIDER LTD GR33N HOUSE CHESWOLD LANE SPOTBOROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR Active - Proposal to Strike off Company formed on the 2012-12-05
GR33N DEAL UK LTD OFFICE 1 THE OFFICE BLOCK KIVERTON PARK INDUSTRIAL ESTATE MANOR ROAD SHEFFIELD SOUTH YORKSHIRE S26 6PB Dissolved Company formed on the 2012-06-12
GR33N DEAL ASSESSORS LTD 189 FINTRY DRIVE FINTRY DUNDEE ANGUS DD4 9LG Dissolved Company formed on the 2013-11-21
GR33N DISTRIBUTION PTY LTD WA 6030 Strike-off action in progress Company formed on the 2015-05-11
GR33N DOC'S LLC 330 NE MAPLE ST APT 1 PULLMAN WA 99163 Dissolved Company formed on the 2014-06-02
GR33N GROUP LTD. GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR Active Company formed on the 2013-07-10
GR33N GROUP, INC. 10654 LAGO SANDIA LAS VEGAS NV 89141 Active Company formed on the 2012-08-27
GR33N GROUP (G1) LTD GR33N HOUSE CHESWOLD LANE DONCASTER DN5 8AR Active Company formed on the 2020-08-24
GR33N GROUP (G2) LTD GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR Active Company formed on the 2021-08-06
GR33N HOLDINGS LIMITED 10 Newhall Street Birmingham B3 3RJ Active - Proposal to Strike off Company formed on the 2018-05-15
GR33N HOMES LIMITED GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER DN5 8AR Active Company formed on the 2014-07-30
GR33N HOMES GRANT LIMITED Gr33n House Cheswold Lane CHESWOLD LANE Doncaster DN5 8AR Active - Proposal to Strike off Company formed on the 2020-07-09
GR33N HOUSES L.L.C 7732 playshool lane Jacksonville FL 32210 Inactive Company formed on the 2017-12-12
GR33N L ITE LTD 48 HAWTHORN AVENUE LUTON LU2 8AW Dissolved Company formed on the 2014-03-27
GR33N LINE DISTRIBUTION INC 2916 CURTIS KING BLVD. HANGAR E-19 FORT PIERCE FL 34946 Active Company formed on the 2021-05-17
GR33N LTD 13 Highcliffe Road Nottingham NG3 7DP Active - Proposal to Strike off Company formed on the 2020-11-16
GR33N MEDIA, LLC. 5500 SW 74TH STREET MIAMI FL 33143 Inactive Company formed on the 2014-05-27

Company Officers of GR33N LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILKINSON
Company Secretary 2013-10-24
DERRICK MICHAEL WILKINSON
Director 2010-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK MICHAEL WILKINSON ASHFIELD COURT MAINTENANCE LTD Director 2018-06-22 CURRENT 2018-06-22 Active
DERRICK MICHAEL WILKINSON OLIVERASH LTD Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
DERRICK MICHAEL WILKINSON GR33N HOMES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
DERRICK MICHAEL WILKINSON GR33N COMMERCIALS LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2014-10-28
DERRICK MICHAEL WILKINSON GR33N AUTOMOTIVE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-03-28
DERRICK MICHAEL WILKINSON GR33N GROUP LTD. Director 2013-07-10 CURRENT 2013-07-10 Active

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
2017-11-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR
2015-11-164.20STATEMENT OF AFFAIRS/4.19
2015-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0111/10/14 FULL LIST
2014-08-08AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-16RP04SECOND FILING WITH MUD 11/10/13 FOR FORM AR01
2013-12-16ANNOTATIONClarification
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WILKINSON / 20/11/2013
2013-11-05AP03SECRETARY APPOINTED MR DEREK WILKINSON
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, UNIT 1 ENTERPRISE COURT, BRUNEL ROAD OFF YORK ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9QP
2013-10-14AR0111/10/13 FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-15AR0111/10/12 FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, SUITE 2B BRIDGE WORKS BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9QP, UNITED KINGDOM
2011-10-13AR0111/10/11 FULL LIST
2011-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-10-13AD02SAIL ADDRESS CREATED
2010-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GR33N LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-10
Resolutions for Winding-up2015-11-10
Meetings of Creditors2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against GR33N LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-10-31
Annual Accounts
2015-03-31

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 GR33N LIMITED

Intangible Assets
Patents
We have not found any records of GR33N LIMITED registering or being granted any patents
Domain Names

GR33N LIMITED owns 1 domain names.

gr33n.co.uk  

Trademarks
We have not found any records of GR33N LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GR33N 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 (43210 - Electrical installation) as GR33N LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GR33N 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 TypeAppointment of Liquidators
Defending partyGR33N LIMITEDEvent Date2015-11-06
John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGR33N LIMITEDEvent Date2015-11-06
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 6 November 2015, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 6 November 2015 . Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700. Derrick Wilkinson , Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGR33N LIMITEDEvent Date2015-10-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 , of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 6 November 2015 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Forms of General and Special Proxy are available. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Joint liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which it is assessed, with their Proxies at the offices shown below. Proxies to be used at the Meeting must be lodged at the offices of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY , by 12.00 noon on the business day prior to the date of the Meeting. To be valid, a Proxy must be supported by details of the Creditors claim. Pursuant to Section 98(2) of the Act a list of the names and addresses of the Companys Creditors will be available for inspection free of charge at the office of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on the two business days prior to the day of the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GR33N 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 GR33N 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.
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