| Company Name | Green Eco Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07767719 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
| Previous Name | Joness Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Patricia Joyce Jones |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2013(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Park Lodge Lane Langham Essex CO4 5NE |
| Director Name | Mr Steven Jones |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Rowes White Tree Court South Woodham Ferres Essex CM3 7AL |
| Director Name | Mr Dominic Crowe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(1 week, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 November 2011) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | C/O Wood & Disney Lodge Park Lodge Lane Langham Essex CO4 5NE |
| Director Name | Steven Jones |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Park Lodge Lane Langham Essex CO4 5NE |
| Director Name | Dominic Crowe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 21 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Park Lodge Lane Langham Essex CO4 5NE |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Jones 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 December 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (16 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 9 October 2014 (16 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 9 October 2014 (16 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (16 pages) |
| 22 October 2013 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 22 October 2013 (2 pages) |
| 22 October 2013 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 22 October 2013 (2 pages) |
| 21 October 2013 | Resolutions
|
| 21 October 2013 | Statement of affairs with form 4.19 (9 pages) |
| 21 October 2013 | Statement of affairs with form 4.19 (9 pages) |
| 21 October 2013 | Resolutions
|
| 21 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 15 August 2013 | Appointment of Patricia Joyce Jones as a director on 25 June 2013 (2 pages) |
| 15 August 2013 | Appointment of Patricia Joyce Jones as a director on 25 June 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Steven Jones as a director on 12 July 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Steven Jones as a director on 12 July 2013 (2 pages) |
| 6 July 2013 | Registration of charge 077677190004, created on 5 July 2013 (38 pages) |
| 6 July 2013 | Registration of charge 077677190004, created on 5 July 2013 (38 pages) |
| 6 July 2013 | Registration of charge 077677190004, created on 5 July 2013 (38 pages) |
| 9 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 9 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Termination of appointment of Dominic Crowe as a director on 21 March 2012 (2 pages) |
| 30 March 2012 | Termination of appointment of Dominic Crowe as a director on 21 March 2012 (2 pages) |
| 5 March 2012 | Appointment of Dominic Crowe as a director on 26 February 2012 (2 pages) |
| 5 March 2012 | Appointment of Dominic Crowe as a director on 26 February 2012 (2 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 February 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 November 2011 | Appointment of Steven Jones as a director on 14 November 2011 (3 pages) |
| 23 November 2011 | Appointment of Steven Jones as a director on 14 November 2011 (3 pages) |
| 22 November 2011 | Termination of appointment of Dominic Crowe as a director on 14 November 2011 (2 pages) |
| 22 November 2011 | Termination of appointment of Dominic Crowe as a director on 14 November 2011 (2 pages) |
| 1 November 2011 | Termination of appointment of Steven Jones as a director on 17 October 2011 (2 pages) |
| 1 November 2011 | Termination of appointment of Steven Jones as a director on 17 October 2011 (2 pages) |
| 11 October 2011 | Appointment of Dominic Crowe as a director on 19 September 2011 (3 pages) |
| 11 October 2011 | Appointment of Dominic Crowe as a director on 19 September 2011 (3 pages) |
| 21 September 2011 | Change of name notice (2 pages) |
| 21 September 2011 | Company name changed joness LTD\certificate issued on 21/09/11
|
| 21 September 2011 | Company name changed joness LTD\certificate issued on 21/09/11
|
| 21 September 2011 | Change of name notice (2 pages) |
| 8 September 2011 | Incorporation
|
| 8 September 2011 | Incorporation
|