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Home > England & Wales Companies > GREEN DEAL PRODUCTS LTD
Company Information for

GREEN DEAL PRODUCTS LTD

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
Company Registration Number
07692643
Private Limited Company
Dissolved

Dissolved 2018-06-06

Company Overview

About Green Deal Products Ltd
GREEN DEAL PRODUCTS LTD was founded on 2011-07-04 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2018-06-06 and is no longer trading or active.

Key Data
Company Name
GREEN DEAL PRODUCTS LTD
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6SQ
Other companies in NE7
 
Filing Information
Company Number 07692643
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 GB145123345  
Last Datalog update: 2018-06-26 09:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN DEAL PRODUCTS LTD
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Company Officers of GREEN DEAL PRODUCTS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY CANTLE-JONES
Company Secretary 2012-12-06
TIMOTHY JOHN CANTLE-JONES
Director 2012-12-06
MICHAEL CLARK
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BLACK
Director 2012-12-06 2013-06-03
PAULINE CUSACK
Director 2011-10-04 2013-06-03
TIMOTHY JOHN CANTLE-JONES
Director 2011-07-04 2011-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN CANTLE-JONES THE FUTURE ENERGY FOUNDATION Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
TIMOTHY JOHN CANTLE-JONES FUTURE ENERGY(SMART) LTD Director 2014-10-02 CURRENT 2014-10-02 Active
TIMOTHY JOHN CANTLE-JONES NORTHUMBRIA ENERGY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
TIMOTHY JOHN CANTLE-JONES NEIGHBOURHOOD RENEWAL LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2017-11-14
TIMOTHY JOHN CANTLE-JONES NEIGHBOURHOOD ENERGY LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2017-11-14
TIMOTHY JOHN CANTLE-JONES FUTURE ENERGY SOLUTIONS LTD Director 2012-09-11 CURRENT 2012-09-11 Active
MICHAEL CLARK HOUSING NE LTD Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-10-15

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
2018-06-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 14 ROUNDSTONE CLOSE HAYDON GRANGE NEWCASTLE UPON TYNE TYNE & WEAR NE7 7GH
2017-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-024.20STATEMENT OF AFFAIRS/4.19
2017-01-31GAZ1FIRST GAZETTE
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-25AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0104/07/15 FULL LIST
2014-09-23AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0104/07/14 FULL LIST
2013-08-05AA01CURREXT FROM 31/07/2013 TO 30/11/2013
2013-07-19AR0104/07/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CUSACK
2013-01-16SH0106/12/11 STATEMENT OF CAPITAL GBP 100
2012-12-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-17SH02SUB-DIVISION 06/12/12
2012-12-17RES01ADOPT ARTICLES 06/12/2012
2012-12-17RES13SUB DIV INTO 100 ORD SHARES OF £0.01 EACH 06/12/2012
2012-12-17AP03SECRETARY APPOINTED TIMOTHY CANTLE-JONES
2012-12-17AP01DIRECTOR APPOINTED PAUL ANTHONY BLACK
2012-12-17AP01DIRECTOR APPOINTED MICHAEL CLARK
2012-12-17AP01DIRECTOR APPOINTED MR TIMOTHY JOHN CANTLE-JONES
2012-07-17AR0104/07/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MS PAULINE CUSACK
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANTLE-JONES
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GREEN DEAL PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-26
Resolutions for Winding-up2017-01-26
Meetings of Creditors2017-01-16
Fines / Sanctions
No fines or sanctions have been issued against GREEN DEAL PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN DEAL PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 GREEN DEAL PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of GREEN DEAL PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN DEAL PRODUCTS LTD
Trademarks
We have not found any records of GREEN DEAL PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN DEAL PRODUCTS 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 (82990 - Other business support service activities not elsewhere classified) as GREEN DEAL PRODUCTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREEN DEAL PRODUCTS 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 TypeAppointment of Liquidators
Defending partyGREEN DEAL PRODUCTS LTDEvent Date2017-01-20
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 TypeResolutions for Winding-up
Defending partyGREEN DEAL PRODUCTS LTDEvent Date2017-01-20
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 TypeMeetings of Creditors
Defending partyGREEN DEAL PRODUCTS LTDEvent Date2017-01-13
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN DEAL PRODUCTS 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 GREEN DEAL PRODUCTS 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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