Dissolved 2018-06-06
Company Information for GREEN DEAL PRODUCTS LTD
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
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Company Registration Number
07692643
Private Limited Company
Dissolved Dissolved 2018-06-06 |
Company Name | |
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GREEN DEAL PRODUCTS LTD | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ Other companies in NE7 | |
Company Number | 07692643 | |
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Date formed | 2011-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2018-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-26 09:05:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY CANTLE-JONES |
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TIMOTHY JOHN CANTLE-JONES |
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MICHAEL CLARK |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANTHONY BLACK |
Director | ||
PAULINE CUSACK |
Director | ||
TIMOTHY JOHN CANTLE-JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FUTURE ENERGY FOUNDATION | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
FUTURE ENERGY(SMART) LTD | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
NORTHUMBRIA ENERGY LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
NEIGHBOURHOOD RENEWAL LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-11-14 | |
NEIGHBOURHOOD ENERGY LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-11-14 | |
FUTURE ENERGY SOLUTIONS LTD | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HOUSING NE LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 14 ROUNDSTONE CLOSE HAYDON GRANGE NEWCASTLE UPON TYNE TYNE & WEAR NE7 7GH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 30/11/2013 | |
AR01 | 04/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CUSACK | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 06/12/12 | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
RES13 | SUB DIV INTO 100 ORD SHARES OF £0.01 EACH 06/12/2012 | |
AP03 | SECRETARY APPOINTED TIMOTHY CANTLE-JONES | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY BLACK | |
AP01 | DIRECTOR APPOINTED MICHAEL CLARK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CANTLE-JONES | |
AR01 | 04/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PAULINE CUSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANTLE-JONES | |
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 |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Meetings of Creditors | 2017-01-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GREEN DEAL PRODUCTS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GREEN DEAL PRODUCTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GREEN DEAL PRODUCTS LTD | Event Date | 2017-01-20 |
Liquidator's name and address: Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact the Liquidator on Tel: 0191 211 1459. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk Ag EF102242 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREEN DEAL PRODUCTS LTD | Event Date | 2017-01-20 |
Notice is hereby given that the following resolutions were passed on 20 January 2017 as a Special Resolution and as an Ordinary Resolution respectively: 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 Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No. 8827), be and he is hereby appointed Liquidator for the purposes of such voluntary winding-up. At the subsequent meeting of creditors held on 20 January 2017 the appointment of Greg Whitehead as Liquidator was confirmed. For further details contact the Liquidator on Tel: 0191 211 1459. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk Timothy Cantle-Jones , Director : Ag EF102242 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREEN DEAL PRODUCTS LTD | Event Date | 2017-01-13 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 20 January 2017 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Andrew Bilby, Email: andrew@northpoint.co.uk, Tel: 0191 211 1459. Ag EF101220 | |||
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. |