Green Energy UK Direct Limited

Company Name	Green Energy UK Direct Limited
Company Status	Dissolved
Company Number	07384535
Category	Private Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)
Dissolution Date	15 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Arthur Herbert Bell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2017)
Role	Operations
Country of Residence	England
Correspondence Address	Maine House Adlington Park Macclesfield Cheshire SK10 4PZ

Contact

Website	greenenergycommercial.com

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Stephen James 60.00% Ordinary
40 at £1	Arthur Bell 40.00% Ordinary

Financials

Year	2014
Net Worth	£45,356
Cash	£63,507
Current Liabilities	£502,630

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

30 November 2012	Delivered on: 5 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 November 2012

Delivered on: 5 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 May 2017	Termination of appointment of Arthur Herbert Bell as a director on 19 May 2017 (1 page)
8 March 2017	Satisfaction of charge 1 in full (1 page)
27 September 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Director's details changed for Mr Arthur Herbert Bell on 1 October 2014 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Director's details changed for Mr Arthur Herbert Bell on 1 October 2014 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
23 December 2014	Registered office address changed from Flat 16 77-85 Barlow Moor Road Manchester M20 2GN to Maine House Adlington Park Macclesfield Cheshire SK10 4PZ on 23 December 2014 (1 page)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
15 September 2014	Registered office address changed from 16 16 South Oak Lane Wilmlsow Stockport Cheshire SK9 6AR to Maine House Adlington Park Macclesfield Cheshire SK10 4PZ on 15 September 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 November 2013	Registered office address changed from Maine House Adlington Park Macclesfield Cheshire SK10 4PZ England on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Maine House Adlington Park Macclesfield Cheshire SK10 4PZ England on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Registered office address changed from 16 South Oak Lane Wilmslow Cheshire SK9 6AR England on 27 September 2012 (1 page)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Registered office address changed from 5 Grange Park Road Cheadle Stockport SK8 1HQ United Kingdom on 17 January 2012 (1 page)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Appointment of Arthur Herbert Bell as a director (3 pages)
22 September 2010	Incorporation (22 pages)