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Home > England & Wales Companies > CLEAN GREEN SAPPHIRE UPGRADES LTD
Company Information for

CLEAN GREEN SAPPHIRE UPGRADES LTD

SHIPLEY, WEST YORKSHIRE, BD17,
Company Registration Number
07681696
Private Limited Company
Dissolved

Dissolved 2018-04-27

Company Overview

About Clean Green Sapphire Upgrades Ltd
CLEAN GREEN SAPPHIRE UPGRADES LTD was founded on 2011-06-24 and had its registered office in Shipley. The company was dissolved on the 2018-04-27 and is no longer trading or active.

Key Data
Company Name
CLEAN GREEN SAPPHIRE UPGRADES LTD
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
BD17
Other companies in BD4
 
Filing Information
Company Number 07681696
Date formed 2011-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2018-04-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 13:43:07
Primary Source:Companies House
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Company Officers of CLEAN GREEN SAPPHIRE UPGRADES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL STANLEY
Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC BROOK
Director 2014-05-01 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL STANLEY ABACUS VEHICLE CONTRACTS LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-12-20
CHRISTOPHER PAUL STANLEY NORTHERN ENERGY MARKETING LTD Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-12-20
CHRISTOPHER PAUL STANLEY NORTHERN ENERGY SURVEYORS LTD Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-12-20

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
2018-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE GREEN TECH BUILDING 79 BARNARD ROAD BRADFORD WEST YORKSHIRE BD4 7DX
2015-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-114.20STATEMENT OF AFFAIRS/4.19
2015-10-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-03AP01DIRECTOR APPOINTED MR ROBERT ERIC BROOK
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0124/06/14 FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STANLEY / 26/06/2014
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0124/06/13 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O YAS 58 THE KNOWLE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EA ENGLAND
2012-08-23AR0124/06/12 FULL LIST
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to CLEAN GREEN SAPPHIRE UPGRADES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-09
Appointment of Liquidators2015-11-09
Resolutions for Winding-up2015-11-09
Meetings of Creditors2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against CLEAN GREEN SAPPHIRE UPGRADES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN GREEN SAPPHIRE UPGRADES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2011-06-24 £ 15,000
Creditors Due Within One Year 2012-07-01 £ 18,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 CLEAN GREEN SAPPHIRE UPGRADES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-24 £ 1
Cash Bank In Hand 2012-07-01 £ 11,940
Cash Bank In Hand 2011-06-24 £ 8,450
Current Assets 2012-07-01 £ 38,723
Current Assets 2011-06-24 £ 18,440
Debtors 2012-07-01 £ 23,783
Debtors 2011-06-24 £ 8,990
Fixed Assets 2012-07-01 £ 4,500
Fixed Assets 2011-06-24 £ 6,000
Shareholder Funds 2012-07-01 £ 24,934
Shareholder Funds 2011-06-24 £ 9,441
Stocks Inventory 2012-07-01 £ 3,000
Stocks Inventory 2011-06-24 £ 1,000
Tangible Fixed Assets 2012-07-01 £ 4,500
Tangible Fixed Assets 2011-06-24 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAN GREEN SAPPHIRE UPGRADES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN GREEN SAPPHIRE UPGRADES LTD
Trademarks
We have not found any records of CLEAN GREEN SAPPHIRE UPGRADES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN GREEN SAPPHIRE UPGRADES 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 (43342 - Glazing) as CLEAN GREEN SAPPHIRE UPGRADES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN GREEN SAPPHIRE UPGRADES 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 TypeNotices to Creditors
Defending partyCLEAN GREEN SAPPHIRE UPGRADES LIMITEDEvent Date2015-10-30
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 31st December 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 30th October 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEAN GREEN SAPPHIRE UPGRADES LIMITEDEvent Date2015-10-30
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEAN GREEN SAPPHIRE UPGRADES LIMITEDEvent Date2015-10-30
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 30 October 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Raymond Stuart Claughton , IP No. 119 , Liquidator , Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Alternative contact: Simon Robinson , sarobinson@rushtonsifs.co.uk , 01274 598585 Christopher Paul Stanley :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLEAN GREEN SAPPHIRE UPGRADES LIMITEDEvent Date2015-10-13
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Friday 30 October 2015 at 10.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN GREEN SAPPHIRE UPGRADES 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 CLEAN GREEN SAPPHIRE UPGRADES 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.
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