Liquidation
Company Information for GR33N LIMITED
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY,
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Company Registration Number
07403585
Private Limited Company
Liquidation |
Company Name | |
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GR33N LIMITED | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DE4 5FY Other companies in DN5 | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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DEREK WILKINSON |
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DERRICK MICHAEL WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASHFIELD COURT MAINTENANCE LTD | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
OLIVERASH LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
GR33N HOMES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GR33N COMMERCIALS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2014-10-28 | |
GR33N AUTOMOTIVE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2017-03-28 | |
GR33N GROUP LTD. | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM GR33N HOUSE CHESWOLD LANE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 8AR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WILKINSON / 20/11/2013 | |
AP03 | SECRETARY APPOINTED MR DEREK WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, UNIT 1 ENTERPRISE COURT, BRUNEL ROAD OFF YORK ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9QP | |
AR01 | 11/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, SUITE 2B BRIDGE WORKS BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9QP, UNITED KINGDOM | |
AR01 | 11/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-11-10 |
Resolutions for Winding-up | 2015-11-10 |
Meetings of Creditors | 2015-10-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 GR33N LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GR33N LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GR33N LIMITED | Event Date | 2015-11-06 |
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 Type | Resolutions for Winding-up | |
Defending party | GR33N LIMITED | Event Date | 2015-11-06 |
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 Type | Meetings of Creditors | |
Defending party | GR33N LIMITED | Event Date | 2015-10-14 |
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. | |||
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. |