THEGREENDEALSTORE LTD

Company Name
THEGREENDEALSTORE LTD

Legal Registered Office
BRENTWOOD ESSEX CM13 3BE Other companies in SG14

Company Number		08300233
Date formed		2012-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2017-09-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of THEGREENDEALSTORE LTD

Current Directors

Officer	Role	Date Appointed
DAVID RICHARD KIRBY	Director	2013-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NICHOLA	Director	2014-01-29	2014-09-16
GEORGE NICHOLAS JOANNOU	Director	2012-11-20	2013-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RICHARD KIRBY	GDS POWER LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Dissolved 2017-10-24
DAVID RICHARD KIRBY	ONLINE SOLAR SOLUTIONS LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2015-03-31

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.

Date	Document Type	Document Description
2017-09-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 114-116 FORE STREET HERTFORD SG14 1AJ
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 114-116 FORE STREET HERTFORD SG14 1AJ
2016-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-08	GAZ1	FIRST GAZETTE
2015-08-28	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	16/09/14 FULL LIST
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLA
2014-08-11	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM WOODSIDE CHERRY GREEN LANE WESTMILL BUNTINGFORD HERTFORDSHIRE SG9 9LD ENGLAND
2014-01-29	AP01	DIRECTOR APPOINTED MR SIMON NICHOLA
2013-10-09	AR01	09/10/13 FULL LIST
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE JOANNOU
2013-10-09	AP01	DIRECTOR APPOINTED MR DAVID RICHARD KIRBY
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 22 THE FAIRWAYS NEW RIVER TRADING ESTATE WALTHAM CROSS EN8 0NL UNITED KINGDOM
2012-11-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to THEGREENDEALSTORE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-08
Resolutions for Winding-up	2016-01-29
Appointment of Liquidators	2016-01-29
Petitions to Wind Up (Companies)	2016-01-18
Meetings of Creditors	2015-12-24

Fines / Sanctions

No fines or sanctions have been issued against THEGREENDEALSTORE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THEGREENDEALSTORE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

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 THEGREENDEALSTORE LTD

Intangible Assets

Patents

We have not found any records of THEGREENDEALSTORE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THEGREENDEALSTORE LTD

Trademarks

We have not found any records of THEGREENDEALSTORE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THEGREENDEALSTORE 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 (47990 - Other retail sale not in stores, stalls or markets) as THEGREENDEALSTORE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THEGREENDEALSTORE 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 Type	Resolutions for Winding-up
Defending party	THEGREENDEALSTORE LTD	Event Date	2016-01-15
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 15 January 2016 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 9419 and 8996) be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, E-mail: cp.Brentwood@frpadvisory.com. David Richard Kirby , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	THEGREENDEALSTORE LTD	Event Date	2016-01-15
Martin Weller and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, E-mail: cp.Brentwood@frpadvisory.com.

Initiating party		Event Type	Final Meetings
Defending party	THEGREENDEALSTORE LTD	Event Date	2016-01-15
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 18 April 2017 at 10.00 am and 10.10 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 15 January 2016 Office Holder details: Martin Weller , (IP No. 9419) and Glyn Mummery , (IP No. 8996) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Tel: 01273 916675. Alternative contact: Donna Kirby. Martin Weller , Joint Liquidator : Ag FF110479

Initiating party		Event Type	Meetings of Creditors
Defending party	THEGREENDEALSTORE LTD	Event Date	2015-12-18
By Order of the Board, 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 FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 04 January 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel 01277 50 33 33

Initiating party	WOLSELEY UK LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	THEGREENDEALSTORE LTD	Event Date	2015-12-11
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6587 A petition to wind-up the above-named Company of Registered Office 114-116 Fore Street, Hertford, Hertfordshire SGI4 1AJ Presented on 11 December 2015 By WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS , Date: Thursday 28 January 2016 Time: 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Wednesday 27 January 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THEGREENDEALSTORE 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 THEGREENDEALSTORE 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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Last Datalog update:	2018-01-28 22:31:13
Primary Source:	Companies House

Company Overview

Company Officers of THEGREENDEALSTORE LTD

Related Directorships