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Company Information for

GREEN DEAL PROVIDER NETWORKS LTD.

BAKER TILLY, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC352688
Private Limited Company
Liquidation

Company Overview

About Green Deal Provider Networks Ltd.
GREEN DEAL PROVIDER NETWORKS LTD. was founded on 2008-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Green Deal Provider Networks 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
GREEN DEAL PROVIDER NETWORKS LTD.
 
Legal Registered Office
BAKER TILLY
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC352688
Company ID Number SC352688
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 18/12/2013
Return next due 15/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-05 23:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN DEAL PROVIDER NETWORKS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of GREEN DEAL PROVIDER NETWORKS LTD.

Current Directors
Officer Role Date Appointed
CRAIG BROWN
Director 2008-12-18
GARRY LEE STEVENS-SMITH
Director 2012-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WILLIAM PRENTICE TAPPENDEN
Company Secretary 2008-12-18 2011-02-28
BRIAN REID LTD.
Company Secretary 2008-12-18 2008-12-18
STEPHEN GEORGE MABBOTT
Director 2008-12-18 2008-12-18

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
2014-12-04LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-11-28</ul>
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 3526880001
2014-05-07DISS40Compulsory strike-off action has been discontinued
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr Garry Lee Stevens-Smith on 2013-11-25
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Fountainbridge Fountainbridge Edinburgh EH3 9QG Scotland
2014-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 60 Lady Place Eliburn Livingston West Lothian EH54 6TB
2013-09-30AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-04-04AR0118/12/12 ANNUAL RETURN FULL LIST
2013-04-04AP01DIRECTOR APPOINTED MR GARRY LEE STEVENS-SMITH
2012-11-14RES02RES02
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM Geddes House Suite 5 Kirkton North Livingston West Lothian EH54 6GU
2012-11-13AA31/12/10 TOTAL EXEMPTION SMALL
2012-11-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-13AR0118/12/11 ANNUAL RETURN FULL LIST
2012-11-13RT01Administrative restoration application
2012-04-27GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-08AR0118/12/10 ANNUAL RETURN FULL LIST
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD WILLIAM TAPPENDEN
2010-06-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0118/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH03Secretary's details changed
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 17/12/2009
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM CENTREX HOUSE 1 SIMPSON PARKWAY KIRKTON CAMPUS LIVINGSTON EH54 7BH
2009-01-23288aSECRETARY APPOINTED RONALD WILLIAM PRENTICE TAPPENDEN
2009-01-23288aDIRECTOR APPOINTED CRAIG BROWN
2009-01-08RES01ADOPT MEM AND ARTS 18/12/2008
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations


Licences & Regulatory approval
We could not find any licences issued to GREEN DEAL PROVIDER NETWORKS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-05
Resolutions for Winding-up2014-12-05
Meetings of Creditors2014-11-21
Proposal to Strike Off2014-04-18
Proposal to Strike Off2012-01-06
Fines / Sanctions
No fines or sanctions have been issued against GREEN DEAL PROVIDER NETWORKS LTD.
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
2014-05-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GREEN DEAL PROVIDER NETWORKS LTD.

Intangible Assets
Patents
We have not found any records of GREEN DEAL PROVIDER NETWORKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN DEAL PROVIDER NETWORKS LTD.
Trademarks
We have not found any records of GREEN DEAL PROVIDER NETWORKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN DEAL PROVIDER NETWORKS 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 (43390 - Other building completion and finishing) as GREEN DEAL PROVIDER NETWORKS LTD. are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where GREEN DEAL PROVIDER NETWORKS 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 TypeNotice of
Defending partyGREEN DEAL PROVIDER NETWORKS LIMITEDEvent Date2019-07-10
 
Initiating party Event TypeNotice of
Defending partyGREEN DEAL PROVIDER NETWORKS LIMITEDEvent Date2019-07-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREEN DEAL PROVIDER NETWORKS LIMITEDEvent Date2014-11-28
Kevin Lucas of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel : 0161 929 8666, kevin@lucasjohnson.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREEN DEAL PROVIDER NETWORKS LIMITEDEvent Date2014-11-28
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, on 28 November 2014 at 2.00PM the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business, and that it is advisable that the Company be wound up and that accordingly the Company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the Company for the purposes of the winding up. Kevin Lucas , Liquidator (IP no 9485), Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY Garry Stevens-Smith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREEN DEAL PROVIDER NETWORKS LTDEvent Date2014-11-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at 32 Stamford Street, Altrincham, Cheshire WA14 1EY , on 28 November 2014 , at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the Companys creditors will be available for inspection at Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , during normal office hours on the two business days prior to the day of the meeting. Further details contact Tel: 0161 929 8666.
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN DEAL PROVIDER NETWORKS LTD.Event Date2014-04-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN DEAL PROVIDER NETWORKS LTD.Event Date2012-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN DEAL PROVIDER NETWORKS 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 GREEN DEAL PROVIDER NETWORKS 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.
    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.
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