Greenco Services 2 Limited

Company Name	Greenco Services 2 Limited
Company Status	Dissolved
Company Number	07437832
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Colmore Square Birmingham B4 6AA

Director Name	Donald Stuart Nicol
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	22 November 2010(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Spevack
Status	Resigned
Appointed	16 March 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Katrina Anne Johnston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Jonathan Filbey
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Foyle Red Lane Oxted RH8 0RT

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	1 Colmore Square Birmingham West Midlands B4 6AA

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	constantinegroup.com

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

886.5k at £0.0002	Chuku Power Limited 90.48% Ordinary
204 at £0.2	Chuku Power Limited 26.03% Ordinary 1

Financials

Year	2014
Net Worth	£3,982,915
Cash	£5,181
Current Liabilities	£87,733

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 November 2013	Delivered on: 5 December 2013 Satisfied on: 10 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 November 2013	Delivered on: 5 December 2013 Satisfied on: 10 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 December 2012	Delivered on: 11 March 2013 Satisfied on: 22 November 2013 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties 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. Fully Satisfied
22 November 2010	Delivered on: 26 November 2010 Satisfied on: 2 April 2012 Persons entitled: Octopus Vct PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from or by any charging 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. Fully Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 2.50 (4 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Director's details changed for Mr Sam William Reynolds on 28 February 2015 (2 pages)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Solvency Statement dated 17/05/16 (1 page)
8 June 2016	Resolutions RES13 ‐ Share premium account cancelled- distribution declared 17/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2016	Statement of capital on 8 June 2016 GBP 54.789276 (6 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 195.937191 (5 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 195.94 (5 pages)
17 September 2015	Solvency Statement dated 16/09/15 (1 page)
17 September 2015	Resolutions RES13 ‐ Cancellation of the share premium account. 16/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2015	Appointment of Edward Fellows as a director on 16 September 2015 (2 pages)
16 September 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 16 September 2015 (1 page)
10 September 2015	Satisfaction of charge 074378320003 in full (1 page)
10 September 2015	Satisfaction of charge 074378320004 in full (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Jonathan Filbey as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Jonathan Filbey as a director on 7 September 2015 (1 page)
28 July 2015	Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages)
27 July 2015	Resolutions RES13 ‐ Sub-division, company business 17/07/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 July 2015	Memorandum and Articles of Association (22 pages)
23 June 2015	Termination of appointment of Sam William Reynolds as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Jonathan Filbey as a director on 19 June 2015 (2 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Sam William Reynolds on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 639.5 (6 pages)
22 October 2014	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014 (1 page)
22 October 2014	Appointment of Mr Sam William Reynolds as a director on 13 May 2014 (2 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
11 February 2014	Auditor's resignation (3 pages)
5 December 2013	Registration of charge 074378320003 (24 pages)
5 December 2013	Registration of charge 074378320004 (21 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share agreement 07/11/2013 RES12 ‐ Resolution of varying share rights or name (24 pages)
26 November 2013	Resolutions RES13 ‐ Authorisation to vote & part of quorum 07/11/2013 (2 pages)
26 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 November 2013	Satisfaction of charge 2 in full (1 page)
14 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 639.5 (6 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
24 May 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013 (1 page)
11 March 2013	Particulars of a mortgage or charge/co extend / charge no: 2 (9 pages)
7 February 2013	Resolutions RES13 ‐ Sub division 20/03/2012 (1 page)
7 February 2013	Sub-division of shares on 20 March 2012 (5 pages)
29 January 2013	Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
2 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
10 July 2012	Resolutions RES13 ‐ Subdivide 21/06/2012 (1 page)
10 July 2012	Sub-division of shares on 21 June 2012 (5 pages)
21 June 2012	Termination of appointment of Donald Nicol as a director (1 page)
21 June 2012	Appointment of Ms Katrina Anne Johnston as a director (2 pages)
23 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 638.50 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50 (4 pages)
17 April 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 April 2012	Resolutions RES13 ‐ Company business 20/03/2012 (3 pages)
27 March 2012	Appointment of Tracey Spevack as a secretary (1 page)
27 March 2012	Appointment of Mr Nicholas Boyle as a director (2 pages)
27 March 2012	Termination of appointment of Roger Penlington as a director (1 page)
27 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
23 March 2012	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 23 March 2012 (1 page)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
7 December 2010	Appointment of Donald Stuart Nicol as a director (3 pages)
7 December 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
7 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00 (4 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
7 December 2010	Appointment of Celia Linda Whitten as a secretary (3 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 November 2010	Sub-division of shares on 16 November 2010 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 51 (4 pages)
25 November 2010	Resolutions RES13 ‐ Sub division 16/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2010	Incorporation (23 pages)

Greenco Services 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London