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Home > England & Wales Companies > GREEN NORTH EAST TRADING LIMITED
Company Information for

GREEN NORTH EAST TRADING LIMITED

C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
08702177
Private Limited Company
Liquidation

Company Overview

About Green North East Trading Ltd
GREEN NORTH EAST TRADING LIMITED was founded on 2013-09-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Green North East Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREEN NORTH EAST TRADING LIMITED
 
Legal Registered Office
C/O Ernst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
WEST YORKSHIRE
LS11 5QR
Other companies in TS22
 
Filing Information
Company Number 08702177
Company ID Number 08702177
Date formed 2013-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 31/03/2017
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2023-07-26 11:59:55
Primary Source:Companies House
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Companies with same name GREEN NORTH EAST TRADING LIMITED
The following companies were found which have the same name as GREEN NORTH EAST TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN NORTH EAST TRADING BIDCO LIMITED ERNST AND YOUNG LLP 1 BRIDGEWATER PLACE LEEDS YORKSHIRE LS11 5QR In Administration/Administrative Receiver Company formed on the 2013-11-12

Company Officers of GREEN NORTH EAST TRADING LIMITED

Current Directors
Officer Role Date Appointed
CRAIG NICHOLAS BUTCHER
Director 2013-12-23
DUNCAN JAMES MARTIN
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES LORD
Director 2014-03-01 2016-08-30
MALCOLM WARD
Director 2013-12-23 2016-05-31
MARTIN NICHOLAS CALDERBANK
Director 2013-12-23 2014-02-28
TORBJORN MIDSEM
Director 2013-09-23 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG NICHOLAS BUTCHER MANGAR HEALTH LIMITED Director 2017-03-31 CURRENT 2013-12-03 Active - Proposal to Strike off
CRAIG NICHOLAS BUTCHER MANGAR INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1982-03-19 Active
CRAIG NICHOLAS BUTCHER MANGAR 2013 LIMITED Director 2017-03-31 CURRENT 2001-08-06 Active - Proposal to Strike off
CRAIG NICHOLAS BUTCHER MANGAR INTERNATIONAL (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 2002-07-24 Active
CRAIG NICHOLAS BUTCHER G.A.C. BUSINESS ADVISORY LIMITED Director 2016-10-21 CURRENT 2016-10-21 Dissolved 2018-03-27
CRAIG NICHOLAS BUTCHER T. SHEA LIMITED Director 2015-02-10 CURRENT 1998-04-24 Liquidation
CRAIG NICHOLAS BUTCHER GREENWAYS WASTE MANAGEMENT LTD Director 2014-03-01 CURRENT 2008-09-15 Liquidation
CRAIG NICHOLAS BUTCHER IMPETUS IRELAND LIMITED Director 2014-03-01 CURRENT 2012-02-23 Liquidation
CRAIG NICHOLAS BUTCHER G. HUNTER LIMITED Director 2014-03-01 CURRENT 1995-10-13 Liquidation
CRAIG NICHOLAS BUTCHER IMPETUS RENEWABLE ENERGY LIMITED Director 2014-03-01 CURRENT 2010-06-16 Liquidation
CRAIG NICHOLAS BUTCHER HOLYSTONE WASTE MANAGEMENT LIMITED Director 2014-03-01 CURRENT 2012-03-08 Liquidation
CRAIG NICHOLAS BUTCHER GREEN NORTH EAST TRADING BIDCO LIMITED Director 2013-12-24 CURRENT 2013-11-12 In Administration/Administrative Receiver
CRAIG NICHOLAS BUTCHER GREEN NORTH EAST MIDCO LIMITED Director 2013-12-23 CURRENT 2013-09-23 Liquidation
CRAIG NICHOLAS BUTCHER MCB MANAGEMENT INVESTMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Dissolved 2017-01-31
DUNCAN JAMES MARTIN HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED Director 2016-11-16 CURRENT 2016-10-20 Active
DUNCAN JAMES MARTIN HIGHFIELD ENVIRONMENTAL LIMITED Director 2016-11-16 CURRENT 2016-10-20 Active
DUNCAN JAMES MARTIN GREENWAYS WASTE MANAGEMENT LTD Director 2016-08-30 CURRENT 2008-09-15 Liquidation
DUNCAN JAMES MARTIN IMPETUS TRADING LIMITED Director 2016-08-30 CURRENT 2010-09-28 Liquidation
DUNCAN JAMES MARTIN IMPETUS IRELAND LIMITED Director 2016-08-30 CURRENT 2012-02-23 Liquidation
DUNCAN JAMES MARTIN GREEN NORTH EAST MIDCO LIMITED Director 2016-08-30 CURRENT 2013-09-23 Liquidation
DUNCAN JAMES MARTIN T. SHEA LIMITED Director 2016-08-30 CURRENT 1998-04-24 Liquidation
DUNCAN JAMES MARTIN G. HUNTER LIMITED Director 2016-08-30 CURRENT 1995-10-13 Liquidation
DUNCAN JAMES MARTIN IMPETUS RENEWABLE ENERGY LIMITED Director 2016-08-30 CURRENT 2010-06-16 Liquidation
DUNCAN JAMES MARTIN HOLYSTONE WASTE MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-08 Liquidation
DUNCAN JAMES MARTIN GREEN NORTH EAST TRADING BIDCO LIMITED Director 2016-08-30 CURRENT 2013-11-12 In Administration/Administrative Receiver
DUNCAN JAMES MARTIN DJM INTERIM LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
GRAHAM CHARLES THORNE THORNES SURVEYORS LIMITED Director 2013-02-06 CURRENT 2013-02-06 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
2023-07-26Final Gazette dissolved via compulsory strike-off
2023-04-26Voluntary liquidation. Return of final meeting of creditors
2022-07-19600Appointment of a voluntary liquidator
2022-07-19LIQ10Removal of liquidator by court order
2022-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-16
2020-08-15LIQ10Removal of liquidator by court order
2020-08-15600Appointment of a voluntary liquidator
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-16
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-16
2018-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-16
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham United Kingdom TS22 5TB
2017-03-08AD02Register inspection address changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
2017-03-074.20Volunatary liquidation statement of affairs with form 4.19
2017-03-07600Appointment of a voluntary liquidator
2017-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-17
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4702501
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR DUNCAN JAMES MARTIN
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LORD
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
2016-02-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4702501
2015-10-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS BUTCHER / 23/09/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LORD / 23/09/2015
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 4702501
2014-10-17AR0123/09/14 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MARTIN CALDERBANK
2014-03-20AP01DIRECTOR APPOINTED MR RICHARD JAMES LORD
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM
2014-03-19TM01TERMINATE DIR APPOINTMENT
2014-03-19RES13Resolutions passed:
  • Section 177 and company business 26/02/2014
2014-02-11SH0124/01/14 STATEMENT OF CAPITAL GBP 4702501
2014-01-15AA01Current accounting period shortened from 30/09/14 TO 30/06/14
2014-01-15AP01DIRECTOR APPOINTED MALCOLM WARD
2014-01-15AP01DIRECTOR APPOINTED MR CRAIG NICHOLAS BUTCHER
2014-01-15SH0130/12/13 STATEMENT OF CAPITAL GBP 4155751
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM AGILITAS PARTNERS LLP 14 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM
2014-01-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-10RES01ALTER ARTICLES 24/12/2013
2014-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087021770001
2013-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN NORTH EAST TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-04
Fines / Sanctions
No fines or sanctions have been issued against GREEN NORTH EAST TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-06 Outstanding SANTANDER UK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of GREEN NORTH EAST TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN NORTH EAST TRADING LIMITED
Trademarks
We have not found any records of GREEN NORTH EAST TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN NORTH EAST TRADING LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as GREEN NORTH EAST TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN NORTH EAST TRADING LIMITED 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 TypeNotice of
Defending partyGREEN NORTH EAST TRADING LIMITEDEvent Date2022-05-04
 
Initiating party Event Type
Defending partyGREEN NORTH EAST TRADING LIMITEDEvent Date2017-02-17
Nature of Business: Holding Company; Holding Company; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services We, J M O'Connor, and J P Sumpton of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR, hereby give notice that on 17 February 2017 we were appointed as joint liquidators of the above-named companies. NOTICE IS HEREBY GIVEN that the creditors of the companies are required, on or before 31 March 2017 to send full details in writing of their debts or claims including supporting documentation to Ben Leach of Ernst & Young LLP at the above address. Creditors who have not provided full written details of their debts or claims by 31 March 2017 may be excluded from any subsequent distribution. Office Holder Details: J M O'Connor and J P Sumpton (IP numbers 12350 and 9201 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 17 February 2017 . Further information about this case is available from Ben Leach at the offices of Ernst & Young LLP on 0113 298 2224. J P Sumpton , Joint Liquidator Dated 21 February 2017
 
Initiating party Event Type
Defending partyGREEN NORTH EAST TRADING LIMITEDEvent Date2017-02-17
Liquidator's name and address: J M O'Connor and J P Sumpton of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR : Further information about these cases is available from Ben Leach at the offices of Ernst & Young LLP on 0113 298 2224.
 
Initiating party Event Type
Defending partyGREEN NORTH EAST TRADING LIMITEDEvent Date2017-02-17
(Pursuant to Section 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At GENERAL MEETINGS of the companies, duly convened and held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR on 17 February 2017, the following resolution was passed as a SPECIAL RESOLUTION: "THAT the companies be wound up voluntarily". Office Holder Details: J M O'Connor and J P Sumpton (IP numbers 12350 and 9201 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 17 February 2017 . Further information about these cases is available from Ben Leach at the offices of Ernst & Young LLP on 0113 298 2224. Duncan Martin , Chairman :
 
Initiating party Event Type
Defending partyGREEN NORTH EAST TRADING LIMITEDEvent Date
Nature of Businesses: Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Miscellaneous Professional Services; Holding Company; Holding Company NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that meetings of the creditors of the companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR on 17 February 2017 at 10:15, 10:30, 10:45, 11:00, 11:15, 11:30, 11:45 and 12:30 respectively for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR before the meetings. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at the meetings is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR not later than 12 noon on the business day before the meetings. The resolutions to be taken at the meetings may include a resolution specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companies creditors will be available for inspection free of charge at the offices of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR on the two business days before the meetings. Further information about these cases is available from the offices of Ernst & Young LLP on +44 (0)113 298 2200. Dated 6 January 2017 Duncan Martin , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN NORTH EAST TRADING LIMITED 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 NORTH EAST TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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