Greenworld Fuels Limited

Company Name	Greenworld Fuels Limited
Company Status	Dissolved
Company Number	07386475
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Nicholas Barrat
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(same day as company formation)
Role	Engineer
Country of Residence	Latvia
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr James Alexander Stephen Buchan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Castle Sian
Status	Closed
Appointed	26 May 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Grigorij Vasilevskij
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Russian
Status	Closed
Appointed	22 November 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 March 2016)
Role	Entrepreneur
Country of Residence	Russia
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Theo Chapman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thornley House Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8HA

Director Name	Mr Theodore Edward Chapman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Grandison Road London SW11 6LT

Director Name	Mr John Norris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Thornley House Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8HA

Director Name	Mrs Sharon Elisabeth Castle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(5 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Thornley House Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8HA

Director Name	Edward Brian Hamrick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2011(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2013)
Role	Engineer
Country of Residence	Latvia
Correspondence Address	73 Grandison Road London SW11 6LT

Contact

Website	www.greenworldfuels.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£274,752
Cash	£44,181
Current Liabilities	£486,187

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 October 2014	Administrator's progress report to 7 October 2014 (25 pages)
29 October 2014	Administrator's progress report to 7 October 2014 (25 pages)
22 October 2014	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 October 2014 (2 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 July 2014	Result of meeting of creditors (35 pages)
16 June 2014	Statement of administrator's proposal (34 pages)
7 May 2014	Registered office address changed from C/O Sian Castle 73 Grandison Road London SW11 6LT United Kingdom on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from C/O Sian Castle 73 Grandison Road London SW11 6LT United Kingdom on 7 May 2014 (2 pages)
1 May 2014	Appointment of an administrator (1 page)
12 February 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
17 January 2014	Registration of charge 073864750001 (52 pages)
17 October 2013	Appointment of Grigorij Vasilevskij as a director (2 pages)
30 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
15 March 2013	Termination of appointment of Edward Hamrick as a director (1 page)
29 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 November 2012	Termination of appointment of Theodore Chapman as a director (1 page)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,037,305.7 (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,037,305.7 (5 pages)
8 August 2012	Appointment of Castle Sian as a secretary (1 page)
8 August 2012	Registered office address changed from Thornley House Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8HA England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Thornley House Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8HA England on 8 August 2012 (1 page)
30 March 2012	Termination of appointment of John Norris as a director (1 page)
30 March 2012	Termination of appointment of Sharon Castle as a director (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
12 January 2012	Appointment of Edward Brian Hamrick as a director (2 pages)
11 May 2011	Appointment of Mr Paul Nicholas Barrat as a director (2 pages)
10 May 2011	Appointment of Mrs Sharon Elisabeth Castle as a director (2 pages)
20 April 2011	Appointment of Mr James Alexander Stephen Buchan as a director (2 pages)
19 April 2011	Appointment of Mr John Norris as a director (2 pages)
24 February 2011	Appointment of Mr Theodore Edward Chapman as a director (2 pages)
23 February 2011	Termination of appointment of Theo Chapman as a director (1 page)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Greenworld Fuels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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