Dissolved
Dissolved 2017-08-24
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Company Information for GREEN RESCUE LIMITED
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
 03468615 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About Green Rescue Ltd
GREEN RESCUE LIMITED was founded on 1997-11-19 and had its registered office in Northwood. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GREEN RESCUE LIMITED | ||||
| Legal Registered Office | ||||
| NORTHWOOD MIDDLESEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03468615 | |
|---|---|---|
| Date formed | 1997-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 15:32:19 |
| Companies House |
|
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Companies with same name GREEN RESCUE LIMITED
The following companies were found which have the same name as GREEN RESCUE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREEN RESCUE LLC | 1821 CRANE STREET TALLAHASSEE FL 32303 | Inactive | Company formed on the 2017-01-30 | |
| GREEN RESCUE RECYCLING, LLC | 3743 SE DIXIE ROSS ST STUART FL 34997 | Active | Company formed on the 2019-05-06 |
Company Officers of GREEN RESCUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BIJAL RAMNIKLAL SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJA SENGUPTA |
Company Secretary | ||
RAJA SENGUPTA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERFIELD ESTATES 27 LTD | Director | 2015-10-30 | CURRENT | 2015-10-08 | Active | |
| SANSAAR LTD | Director | 2013-05-21 | CURRENT | 2001-10-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 14/03/2016 | |
| CERTNM | COMPANY NAME CHANGED RE10 (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 14/03/16 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 165 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY UNITED KINGDOM | |
| AR01 | 17/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJA SENGUPTA | |
| AR01 | 19/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 16/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 27/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM F2 SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: SUITE 215 SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHASENS LTD CERTIFICATE ISSUED ON 03/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363b | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/05/98--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to GREEN RESCUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-08 |
| Notices to Creditors | 2016-03-24 |
| Appointment of Liquidators | 2016-03-24 |
| Resolutions for Winding-up | 2016-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against GREEN RESCUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 102,476 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 109,820 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN RESCUE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 56,885 |
| Current Assets | 2012-04-01 | £ 160,051 |
| Debtors | 2012-04-01 | £ 103,166 |
| Fixed Assets | 2012-04-01 | £ 544,888 |
| Shareholder Funds | 2012-04-01 | £ 500,532 |
| Tangible Fixed Assets | 2012-04-01 | £ 464,263 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREEN RESCUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN RESCUE LIMITED
Income
Government Income
We have not found government income sources for GREEN RESCUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GREEN RESCUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN RESCUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GREEN RESCUE LIMITED | Event Date | 2017-02-28 |
| Notice is hereby given pursuant to Section 94 of The Insolvency Act 1986 that the Meeting of the Members of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 28 April 2017 at 2.30 pm for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and the Receipts & Payments Account including my remuneration; How the property has been disposed of and any explanation that may be given; and To approve that the books, accounts and documents of the Company and of the Liquidator be disposed of within six months of the final dissolution of the Company. Any Member is entitled to attend and vote at the above Meeting and may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm of the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 16 March 2016. Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further details contact: Ashok Bhardwaj, Email: ashok@bhardwaj.co.uk Tel: 01923 820966. Ag GF120538 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GREEN RESCUE LIMITED | Event Date | 2016-03-14 |
| Notice is hereby given that the Creditors of the above-named Company, are required, on or before the 03 May 2016 to send their names and addresses, with particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, on in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . Further information about this case is available at Ashok Bhardwaj on email info@bhardwaj.co.uk or telephone 01923 820966. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GREEN RESCUE LIMITED | Event Date | 2016-03-14 |
| Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . : Further information about this case is available at Ashok Bhardwaj on email info@bhardwaj.co.uk or telephone 01923 820966. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GREEN RESCUE LIMITED | Event Date | 2016-03-14 |
| At a General Meeting of the members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, on 14 March 2016 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further information about this case is available at Ashok Bhardwaj on email info@bhardwaj.co.uk or telephone 01923 820966. | |||
| Initiating party | RE10 (SOUTH EAST) LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | V J FOODS LIMITED | Event Date | 2011-07-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4437 A Petition to wind up the above-named Company V J Foods Limited, of 1276-1278 Greenford Road, Greenford, Middlesex UB6 0HH , presented on 21 July 2011 by Bijal Shah, Licensed Insolvency Practitioner, of RE10 (SOUTH EAST) LTD , Rickmansworth, Hertfordshire WD3 1AY the Supervisor of a Company Voluntary Arrangement between V J Foods Limited (the Company) and its Creditors, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 24 August 2011 , at 12.00 noon for 15 minutes (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is Mr Olu Ajasa, of Vyman Solicitors Ltd , Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN RESCUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREEN RESCUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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