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Home > England & Wales Companies > GREENOKE ENERGY LTD
Company Information for

GREENOKE ENERGY LTD

SALISBURY, WILTSHIRE, SP3,
Company Registration Number
08295766
Private Limited Company
Dissolved

Dissolved 2018-05-21

Company Overview

About Greenoke Energy Ltd
GREENOKE ENERGY LTD was founded on 2012-11-15 and had its registered office in Salisbury. The company was dissolved on the 2018-05-21 and is no longer trading or active.

Key Data
Company Name
GREENOKE ENERGY LTD
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Filing Information
Company Number 08295766
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2018-05-21
Type of accounts SMALL
Last Datalog update: 2018-06-27 19:04:45
Primary Source:Companies House
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Company Officers of GREENOKE ENERGY LTD

Current Directors
Officer Role Date Appointed
IAN KEVIN HUDSON
 Director 2012-11-15
JOSEPH NOKE
 Director 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEVIN HUDSON EXTRACTUK LTD Director 2015-02-13 CURRENT 2013-07-29 Active - Proposal to Strike off
IAN KEVIN HUDSON GREENOKE SUPPLIES LTD Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-07-26
IAN KEVIN HUDSON LAND DEVELOPMENT & ACQUISITION LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-06-21
IAN KEVIN HUDSON GREENOKE (ESOS) LTD Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2018-06-19
IAN KEVIN HUDSON BRAND & BUTTER LTD Director 2011-07-11 CURRENT 2011-07-11 Active
IAN KEVIN HUDSON HUDSON GREEN ASSET FINANCE LTD Director 2010-09-07 CURRENT 2010-09-07 Active
IAN KEVIN HUDSON HUDSON GREEN & ASSOCIATES LTD Director 2004-12-15 CURRENT 2004-12-15 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
2018-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 7 GLENMORE BUSINESS PARK TELFORD ROAD SALISBURY WILTSHIRE SP2 7GL
2015-09-034.20STATEMENT OF AFFAIRS/4.19
2015-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/11/14 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEVIN HUDSON / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NOKE / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEVIN HUDSON / 01/11/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 5A GLENMORE BUSINESS PARK TELFORD ROAD SALISBURY WILTSHIRE SP2 7GL
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082957660001
2014-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-19MEM/ARTSARTICLES OF ASSOCIATION
2014-06-19RES01ALTER ARTICLES 10/06/2014
2014-02-13SH0113/02/14 STATEMENT OF CAPITAL GBP 100
2013-11-19AR0115/11/13 FULL LIST
2013-08-12AA01CURREXT FROM 24/03/2014 TO 31/03/2014
2013-08-08AA01CURREXT FROM 30/11/2013 TO 24/03/2014
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE 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
64999 - Financial intermediation not elsewhere classified

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 GREENOKE ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-09-01
Appointment of Liquidators2015-09-01
Meetings of Creditors2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against GREENOKE ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENOKE ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 GREENOKE ENERGY LTD

Intangible Assets
Patents
We have not found any records of GREENOKE ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOKE ENERGY LTD
Trademarks
We have not found any records of GREENOKE ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOKE ENERGY 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 (64999 - Financial intermediation not elsewhere classified) as GREENOKE ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENOKE ENERGY 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 TypeResolutions for Winding-up
Defending partyGREENOKE ENERGY LTDEvent Date2015-08-24
At a General Meeting of the members of the above named company, duly convened and held at 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 24 August 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Simon Guy Campbell , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Neil Frank Vinnicombe , of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, Somerset, BA1 2NN , (IP Nos 10150 and 009519) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435190. Ian Hudson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREENOKE ENERGY LTDEvent Date2015-08-24
Simon Guy Campbell , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Neil Frank Vinnicombe , of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, Somerset, BA1 2NN . : Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435133.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREENOKE ENERGY LTDEvent Date2015-08-06
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 24 August 2015 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12 noon on 21 August 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joshua Cook of Begbies Traynor (Central) LLP by e-mail at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENOKE ENERGY 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 GREENOKE ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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