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Home > England & Wales Companies > GREENLIGHT CREDIT LTD
Company Information for

GREENLIGHT CREDIT LTD

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07551524
Private Limited Company
In Administration

Company Overview

About Greenlight Credit Ltd
GREENLIGHT CREDIT LTD was founded on 2011-03-04 and has its registered office in West Byfleet. The organisation's status is listed as "In Administration". Greenlight Credit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENLIGHT CREDIT LTD
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in CR0
 
Filing Information
Company Number 07551524
Company ID Number 07551524
Date formed 2011-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB205168236  
Last Datalog update: 2022-08-08 10:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLIGHT CREDIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABARY LIMITED   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Companies with same name GREENLIGHT CREDIT LTD
The following companies were found which have the same name as GREENLIGHT CREDIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENLIGHT CREDIT, LLC 822 HAMILTON BLVD SIOUX CITY IA 51103 Active Company formed on the 2011-12-16
GREENLIGHT CREDIT LLC California Unknown

Company Officers of GREENLIGHT CREDIT LTD

Current Directors
Officer Role Date Appointed
JOSEPH ROBERT CLARK
 Director 2014-05-28
PETER JUSTIN RICKENBERG
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAMON HIRSCHL
 Director 2011-03-04 2014-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ROBERT CLARK SALLOWLIVE LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
JOSEPH ROBERT CLARK VAROOMA.COM LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOSEPH ROBERT CLARK JBPG DEVELOPMENTS LTD Director 2012-10-02 CURRENT 2012-10-02 Active
JOSEPH ROBERT CLARK GROSVENOR ASSET LOCATION & INVESTIGATIONS LIMITED Director 2009-08-24 CURRENT 2009-08-24 Dissolved 2014-02-18
JOSEPH ROBERT CLARK GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD Director 2004-05-20 CURRENT 2003-06-18 Active
PETER JUSTIN RICKENBERG SALLOWLIVE LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PETER JUSTIN RICKENBERG VAROOMA.COM LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
PETER JUSTIN RICKENBERG PR OVERSEAS PROJECTS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
PETER JUSTIN RICKENBERG BLM DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active - Proposal to Strike off
PETER JUSTIN RICKENBERG SURREY DRAGONS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Liquidation
PETER JUSTIN RICKENBERG BECTIVE DAVIDSON LIMITED Director 2008-12-23 CURRENT 1994-11-29 Active
PETER JUSTIN RICKENBERG THURSLEY HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
PETER JUSTIN RICKENBERG THE THREE HORSESHOES (THURSLEY) LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
PETER JUSTIN RICKENBERG THURSLEY DEVELOPMENT LIMITED Director 1995-11-17 CURRENT 1995-10-24 Active
PETER JUSTIN RICKENBERG STEPDENE LIMITED Director 1994-05-19 CURRENT 1994-03-18 Active
PETER JUSTIN RICKENBERG OTTOMAN HOLDINGS LIMITED Director 1992-10-14 CURRENT 1992-07-28 Active
PETER JUSTIN RICKENBERG BECTIVE LESLIE MARSH LIMITED Director 1992-10-14 CURRENT 1992-07-28 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
2024-11-15Administrator's progress report
2024-05-20liquidation-in-administration-extension-of-period
2023-12-05Administrator's progress report
2023-06-07Administrator's progress report
2023-04-18liquidation-in-administration-extension-of-period
2022-08-11AM02Liquidation statement of affairs AM02SOC
2022-07-20AM06Notice of deemed approval of proposals
2022-07-14AM02Liquidation statement of affairs AM02SOA
2022-07-08AM03Statement of administrator's proposal
2022-07-04Statement of administrator's proposal
2022-07-04AM03Statement of administrator's proposal
2022-05-09AM01Appointment of an administrator
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075515240010
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075515240012
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240010
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-06SH08Change of share class name or designation
2018-12-06SH10Particulars of variation of rights attached to shares
2018-12-04RES12Resolution of varying share rights or name
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240009
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240007
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240006
2018-03-19SH08Change of share class name or designation
2018-03-14RES12Resolution of varying share rights or name
2018-03-14RES01ADOPT ARTICLES 21/09/2017
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-17ANNOTATIONPart Admin Removed
2017-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240005
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 14284
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240004
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240003
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 14284
2016-04-13AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-24AA01Previous accounting period extended from 31/05/15 TO 30/11/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 14284
2015-03-20AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAMON HIRSCHL
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075515240002
2014-05-28AP01DIRECTOR APPOINTED MR JOSEPH ROBERT CLARK
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 14284
2014-03-21AR0104/03/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2013-03-26AR0104/03/13 FULL LIST
2012-12-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-22AA01PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-10-11AP01DIRECTOR APPOINTED MR PETER JUSTIN RICKENBERG
2012-10-10RES01ADOPT ARTICLES 02/10/2012
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10SH0102/10/12 STATEMENT OF CAPITAL GBP 14284
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM GREENLIGHT CREDIT LTD BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0TT ENGLAND
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AR0104/03/12 FULL LIST
2012-07-03GAZ1FIRST GAZETTE
2012-06-20SH0101/02/12 STATEMENT OF CAPITAL GBP 9999
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON HIRSCHL / 16/06/2011
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM GREENLIGHT CREDIT LTD BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0TT ENGLAND
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND
2011-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLIGHT CREDIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-05
Fines / Sanctions
No fines or sanctions have been issued against GREENLIGHT CREDIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Outstanding SURREY DRAGONS LIMITED
2016-12-02 Outstanding SURREY DRAGONS LIMITED
2016-08-30 Outstanding SURREY DRAGONS LIMITED
2014-07-10 Outstanding SURREY DRAGONS LIMITED
DEBENTURE 2012-10-10 Outstanding SURREY DRAGONS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30

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 GREENLIGHT CREDIT LTD

Intangible Assets
Patents
We have not found any records of GREENLIGHT CREDIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLIGHT CREDIT LTD
Trademarks
We have not found any records of GREENLIGHT CREDIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLIGHT CREDIT 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 (64929 - Other credit granting n.e.c.) as GREENLIGHT CREDIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLIGHT CREDIT 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 TypeAppointmen
Defending partyGREENLIGHT CREDIT LTDEvent Date2022-05-05
In the High Court of Justice Court Number: CR-2022-001233 GREENLIGHT CREDIT LTD (Company Number 07551524 ) Trading Name: Varooma Nature of Business: Other credit granting not elsewhere classified Regi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLIGHT CREDIT 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 GREENLIGHT CREDIT 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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    Other companies at postcode KT14 6SD