Colchester Road
Elmstead Market
Essex
CO7 7DZ
Secretary Name | Mr Allan Travis Berry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Colchester Road Elmstead Market Essex CO7 7DZ |
Director Name | Gary Dennis Payne |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2001(1 year, 10 months after company formation) |
Appointment Duration | 11 years (closed 10 January 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | No 10 Aquarius 39 Baddow Road Chelmsford Essex CM2 0DD |
Director Name | Mr David Charles Mead |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 237 Pound Lane Basildon Essex SS13 2LB |
Secretary Name | Wendy Alison Berry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | The Limes Colchester Road Elmstead Market Essex CO7 7DZ |
Director Name | Mr Lee David Comer |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long House Burts Lane, Mannington Wimborne Dorset BH21 7JU |
Director Name | Mr Michael Lee Lowes |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rock Park Rock Ferry Liverpool CH47 1PJ Wales |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 10 Furnival Street London EC4A 1YH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
900 at 1 | Green Energy Holdings Limited 90.00% Ordinary |
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100 at 1 | Michael Lee Lowes 10.00% Ordinary |
Year | 2014 |
---|---|
Gross Profit | £7,103,640 |
Net Worth | £676,914 |
Cash | £963,081 |
Current Liabilities | £3,132,175 |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 November |
2 April 2014 | Bona Vacantia disclaimer (1 page) |
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2 April 2014 | Bona Vacantia disclaimer (1 page) |
10 January 2013 | Final Gazette dissolved following liquidation (1 page) |
10 January 2013 | Final Gazette dissolved following liquidation (1 page) |
10 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 October 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 July 2012 | Liquidators statement of receipts and payments to 22 June 2012 (5 pages) |
12 July 2012 | Liquidators' statement of receipts and payments to 22 June 2012 (5 pages) |
12 July 2012 | Liquidators' statement of receipts and payments to 22 June 2012 (5 pages) |
13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
23 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (5 pages) |
23 January 2012 | Liquidators statement of receipts and payments to 22 December 2011 (5 pages) |
23 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (5 pages) |
30 September 2011 | Appointment of a voluntary liquidator (1 page) |
30 September 2011 | Appointment of a voluntary liquidator (1 page) |
30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
15 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
15 July 2011 | Liquidators statement of receipts and payments to 22 June 2011 (5 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
26 January 2011 | Liquidators statement of receipts and payments to 22 December 2010 (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments to 22 December 2010 (5 pages) |
23 December 2009 | Administrator's progress report to 16 December 2009 (12 pages) |
23 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
23 December 2009 | Administrator's progress report to 16 December 2009 (12 pages) |
23 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
1 October 2009 | Result of meeting of creditors (2 pages) |
1 October 2009 | Result of meeting of creditors (2 pages) |
9 September 2009 | Statement of administrator's proposal (25 pages) |
9 September 2009 | Statement of administrator's proposal (25 pages) |
7 September 2009 | Statement of affairs with form 2.14B (11 pages) |
7 September 2009 | Statement of affairs with form 2.14B (11 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from technology house haven road colchester essex CO2 8HT (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from technology house haven road colchester essex CO2 8HT (1 page) |
27 July 2009 | Appointment of an administrator (1 page) |
27 July 2009 | Appointment of an administrator (1 page) |
27 May 2009 | Appointment terminated director michael lowes (1 page) |
27 May 2009 | Appointment Terminated Director michael lowes (1 page) |
5 May 2009 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
5 May 2009 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
30 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
30 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
1 September 2008 | Accounts for a medium company made up to 31 July 2007 (18 pages) |
1 September 2008 | Accounts for a medium company made up to 31 July 2007 (18 pages) |
11 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
11 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
6 June 2007 | Accounts for a medium company made up to 31 July 2006 (17 pages) |
6 June 2007 | Accounts for a medium company made up to 31 July 2006 (17 pages) |
26 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
26 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
5 June 2006 | Accounts for a medium company made up to 31 July 2005 (17 pages) |
5 June 2006 | Accounts for a medium company made up to 31 July 2005 (17 pages) |
18 April 2006 | Return made up to 04/02/06; full list of members (3 pages) |
18 April 2006 | Return made up to 04/02/06; full list of members (3 pages) |
11 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Secretary resigned (1 page) |
7 June 2005 | Accounts for a medium company made up to 31 July 2004 (16 pages) |
7 June 2005 | Accounts for a medium company made up to 31 July 2004 (16 pages) |
3 May 2005 | Return made up to 04/02/05; full list of members
|
3 May 2005 | Return made up to 04/02/05; full list of members (8 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: 4/5 north hill colchester essex CO1 1EB (2 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: 4/5 north hill colchester essex CO1 1EB (2 pages) |
3 June 2004 | Accounts for a medium company made up to 31 July 2003 (17 pages) |
3 June 2004 | Accounts for a medium company made up to 31 July 2003 (17 pages) |
1 March 2004 | Return made up to 04/02/04; no change of members (8 pages) |
1 March 2004 | Return made up to 04/02/04; no change of members (8 pages) |
3 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
3 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
19 February 2003 | Return made up to 04/02/03; full list of members
|
19 February 2003 | Return made up to 04/02/03; full list of members (8 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
12 February 2002 | Return made up to 04/02/02; full list of members (7 pages) |
12 February 2002 | Return made up to 04/02/02; full list of members (7 pages) |
25 January 2002 | Secretary's particulars changed (1 page) |
25 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2002 | Secretary's particulars changed (1 page) |
25 January 2002 | Director's particulars changed (1 page) |
25 January 2002 | Director's particulars changed (1 page) |
31 December 2001 | Resolutions
|
31 December 2001 | Particulars of contract relating to shares (4 pages) |
31 December 2001 | Ad 17/12/01--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Ad 18/12/01--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
31 December 2001 | Particulars of contract relating to shares (4 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Ad 18/12/01--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
31 December 2001 | Ad 17/12/01--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
24 December 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
24 December 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
11 June 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
11 June 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
2 April 2001 | Particulars of mortgage/charge (4 pages) |
2 April 2001 | Particulars of mortgage/charge (4 pages) |
28 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
28 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
29 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | New secretary appointed (2 pages) |
5 May 2000 | Company name changed green energy LIMITED\certificate issued on 08/05/00 (2 pages) |
5 May 2000 | Company name changed green energy LIMITED\certificate issued on 08/05/00 (2 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: 320 greenford avenue london W7 3AD (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: 320 greenford avenue london W7 3AD (1 page) |
20 March 2000 | New secretary appointed;new director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New secretary appointed;new director appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Secretary resigned (1 page) |
4 February 2000 | Incorporation (16 pages) |