Dissolved
Dissolved 2018-03-12
Free data on 57M+ companies
Home > England & Wales Companies > 1 GREEN PLACE LIMITED
Company Information for 1 GREEN PLACE LIMITED
WHITEFIELD, GREATER MANCHESTER, M45,
|
Company Registration Number
 08945449 Private Limited Company
Dissolved 2018-03-12 |
Company Overview
About 1 Green Place Ltd
1 GREEN PLACE LIMITED was founded on 2014-03-18 and had its registered office in Whitefield. The company was dissolved on the 2018-03-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1 GREEN PLACE LIMITED | |
| Legal Registered Office | |
| WHITEFIELD GREATER MANCHESTER | |
Filing Information
| Company Number | 08945449 | |
|---|---|---|
| Date formed | 2014-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2018-03-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-03-22 04:57:28 |
| Companies House |
|
Menu
|
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. |
Company Officers of 1 GREEN PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNMARIE BLOMFIELD |
||
JAMES ANTHONY DODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCUS JULIAN BLOMFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NATIONAL EPC COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2007-04-30 | In Administration/Administrative Receiver | |
| ONE SMARTHOME LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| THE NATIONAL EPC COMPANY LIMITED | Director | 2013-01-23 | CURRENT | 2007-04-30 | In Administration/Administrative Receiver |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1 WORSLEY COURT HIGHSTREET WORSLEY MANCHESTER M28 3NJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 6169986 | |
| AR01 | 11/05/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
| SH06 | 30/04/15 STATEMENT OF CAPITAL GBP 6169986 | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089454490001 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 7769986 | |
| AR01 | 11/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BLOMFIELD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DODD / 09/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JULIAN BLOMFIELD / 09/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNMARIE BLOMFIELD / 09/04/2015 | |
| AR01 | 18/03/15 FULL LIST | |
| SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 7769986 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 7769886 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 28/11/2014 | |
| SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 2 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1 GREEN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-11 |
| Resolutions for Winding-up | 2016-10-11 |
| Meetings of Creditors | 2016-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against 1 GREEN PLACE 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 |
|---|---|---|---|
| Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
Intangible Assets
Patents
We have not found any records of 1 GREEN PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 GREEN PLACE LIMITED
Income
Government Income
We have not found government income sources for 1 GREEN PLACE 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 (96090 - Other service activities not elsewhere classified) as 1 GREEN PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 GREEN PLACE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1 GREEN PLACE LIMITED | Event Date | 2016-10-05 |
| Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA . : For further details contact: Martin Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1 GREEN PLACE LIMITED | Event Date | 2016-10-05 |
| At a General Meeting of the above named Company duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA on 05 October 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA , (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Martin Maloney or John Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Annmarie Blomfield , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 1 GREEN PLACE LIMITED | Event Date | 2016-09-08 |
| 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 Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 21 September 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Martin Maloney (IP No 9628), E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GREEN PLACE 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 1 GREEN PLACE LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.