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Company Information for

GREENER HOMES SOUTH EAST LTD

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07885307
Private Limited Company
Liquidation

Company Overview

About Greener Homes South East Ltd
GREENER HOMES SOUTH EAST LTD was founded on 2011-12-16 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Greener Homes South East Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENER HOMES SOUTH EAST LTD
 
Legal Registered Office
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 07885307
Company ID Number 07885307
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 31/12/2013
Return next due 28/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 22:48:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENER HOMES SOUTH EAST LTD

Company Officers of GREENER HOMES SOUTH EAST LTD

Current Directors
Officer Role Date Appointed
ADAM MARK GARRETT
Director 2012-03-08
KATY LOUISE IVES
Director 2012-03-09
MARK RONALD WHITTAM
Director 2011-12-16
MARK RONALD WHITTAM
Company Secretary 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART EDWARD JOHN WINTER
Company Secretary 2011-12-16 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RONALD WHITTAM W W GAS LIMITED Director 2005-11-23 CURRENT 2005-11-23 Dissolved 2013-08-13

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
2015-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015
2015-03-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM UNIT B3 BELCON INDUSTRIAL ESTATE GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT
2014-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-024.20STATEMENT OF AFFAIRS/4.19
2014-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-23RES12VARYING SHARE RIGHTS AND NAMES
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 75
2014-02-05AR0131/12/13 FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O UNIT 25, HODDESDON INDUSTRIAL CENTRE 25 HODDESDON INDUSTRIAL CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FF UNITED KINGDOM
2013-09-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08SH20STATEMENT BY DIRECTORS
2013-01-08SH1908/01/13 STATEMENT OF CAPITAL GBP 75
2013-01-08CAP-SSSOLVENCY STATEMENT DATED 24/11/12
2013-01-08RES06REDUCE ISSUED CAPITAL 24/11/2012
2013-01-08AR0131/12/12 FULL LIST
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM UNIT 17 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DD UNITED KINGDOM
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 60 GREENWAY AVENUE LONDON E17 3QW UNITED KINGDOM
2012-04-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-15AP03SECRETARY APPOINTED MR MARK RONALD WHITTAM
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY STEWART WINTER
2012-03-15AP01DIRECTOR APPOINTED MISS KATY LOUISE IVES
2012-03-08AP01DIRECTOR APPOINTED MR ADAM MARK GARRETT
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENER HOMES SOUTH EAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-31
Notices to Creditors2014-09-01
Appointment of Liquidators2014-09-01
Resolutions for Winding-up2014-09-01
Meetings of Creditors2014-08-14
Fines / Sanctions
No fines or sanctions have been issued against GREENER HOMES SOUTH EAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2012-11-03 Outstanding THE COUNCIL OF THE BOROUGH OF BROXBOURNE
ALL ASSETS DEBENTURE 2012-04-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2012-02-29 Outstanding THE COUNCIL OF THE BOROUGH OF BROXBOURNE
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due Within One Year 2011-12-16 £ 151,420
Taxation Social Security Due Within One Year 2011-12-16 £ 33,431
Trade Creditors Within One Year 2011-12-16 £ 108,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 GREENER HOMES SOUTH EAST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-16 £ 75
Cash Bank In Hand 2011-12-16 £ 34,067
Current Assets 2011-12-16 £ 127,979
Debtors 2011-12-16 £ 70,256
Fixed Assets 2011-12-16 £ 47,836
Other Debtors 2011-12-16 £ 27,862
Shareholder Funds 2011-12-16 £ 24,395
Stocks Inventory 2011-12-16 £ 23,656
Tangible Fixed Assets 2011-12-16 £ 47,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENER HOMES SOUTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENER HOMES SOUTH EAST LTD
Trademarks
We have not found any records of GREENER HOMES SOUTH EAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENER HOMES SOUTH EAST 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 (43999 - Other specialised construction activities n.e.c.) as GREENER HOMES SOUTH EAST LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where GREENER HOMES SOUTH EAST 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 partyGREENER HOMES SOUTH EAST LTDEvent Date2014-08-27
Notice is hereby given that the creditors of the above named company are required on or before the 30 September 2014 to send their names and addresses and particulars of their debts and claims to the undersigned Richard William James Long (IP No 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, the liquidator of the company, and if so required by notice in writing from the liquidator either 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 and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 27 August 2014 For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENER HOMES SOUTH EAST LTDEvent Date2014-08-27
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREENER HOMES SOUTH EAST LTDEvent Date2014-08-27
At a General Meeting of the above-named Company, duly convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 27 August 2014 the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up. For further details contact: Richard Long, Tel: 01992 503372. Katy Louise Ives , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyGREENER HOMES SOUTH EAST LTDEvent Date2014-08-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 23 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 27 August 2014 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard William James Long, Tel: 01992 5033720 Richard William James Long , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREENER HOMES SOUTH EAST LTDEvent Date2014-08-08
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 The Castle, Castle Street, Hertford, Hertfordshire SG14 1HR , on 27 August 2014 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge at Castlegate House , 36 Castle Street, Hertford, Herts SG14 1HH , on the two business days preceding the Meeting between the hours of 10.00 am and 4.00 pm. The Meeting may be required to consider a Resolution agreeing the basis of the Liquidator’s remuneration. To assist Creditors in making an informed decision, a copy of the Creditors’ Guide to Liquidator’s Fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. Further details contact: RWJ Long (IP No. 6059), Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts SG14 1HH, Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENER HOMES SOUTH EAST 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 GREENER HOMES SOUTH EAST LTD any grants or awards.
Ownership
    We could not find any group structure information
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