Company Information for GREEN LANE PRODUCTS LIMITED
Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HERTS, AL1 2HA,
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Company Registration Number
03844160
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GREEN LANE PRODUCTS LIMITED | ||
Legal Registered Office | ||
Verulam Advisory, The Annexe New Barnes Mill Cottonmill Lane St Albans HERTS AL1 2HA Other companies in AL10 | ||
Previous Names | ||
|
Company Number | 03844160 | |
---|---|---|
Company ID Number | 03844160 | |
Date formed | 1999-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 30/09/2014 | |
Latest return | 20/09/2012 | |
Return next due | 18/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-07 11:58:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN LANE PRODUCTS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
GARY ARRON LANE |
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ALAN GREEN |
||
GARY ARRON LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN CHARLES LANE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LANE GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
AEROLATTE LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
GREEN LANE FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
GREEN LANE IDEAS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
DRYERBALLS LIMITED | Director | 2012-10-04 | CURRENT | 2012-05-22 | Active | |
15 MARKETING LIMITED | Director | 2010-06-15 | CURRENT | 2009-12-08 | Active | |
GREEN LANE GROUP LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
GREEN LANE DESIGNS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
40 BRAMHAM GARDENS LIMITED | Director | 2005-09-01 | CURRENT | 2000-02-17 | Active | |
AEROLATTE LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
GREEN LANE FINANCE LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
DRYERBALLS LIMITED | Director | 2012-10-04 | CURRENT | 2012-05-22 | Active | |
GREEN LANE GROUP LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
AEROLATTE LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
GREEN LANE FINANCE LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Verulam Advisory Limited Fountain Court 2 Victoria Square St Albans Hertfordshire AL1 3TF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/12 FROM Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB | |
CH01 | Director's details changed for Gary Arron Lane on 2011-12-07 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Green on 2011-09-20 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Arron Lane on 2010-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY ARRON LANE on 2010-09-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ARRON LANE / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY ARRON LANE / 20/09/2010 | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AEROLATTE LTD CERTIFICATE ISSUED ON 10/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 29/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 10 STRATHRAY GARDENS LONDON NW3 4NY | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-06-22 |
Appointmen | 2017-06-22 |
Proposal to Strike Off | 2014-08-19 |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
GREEN LANE PRODUCTS LIMITED owns 10 domain names.
drier-balls.co.uk drierballs.co.uk dryer-balls.co.uk dryerball.co.uk the-diablo.co.uk aerolatte.co.uk aero-latte.co.uk thediablo.co.uk thelaundrylabs.co.uk cornworks.co.uk
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as GREEN LANE PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | |||
85167100 | Electro-thermic coffee or tea makers, for domestic use | |||
76151910 | ||||
76151910 | ||||
76151990 | ||||
76151910 | ||||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
28112100 | Carbon dioxide | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
39241000 | Tableware and kitchenware, of plastics | |||
85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | |||
82059000 | ||||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GREEN LANE PRODUCTS LIMITED | Event Date | 2017-06-15 |
Notice is hereby given that the following resolutions were passed on 15 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Peter Nicholas Wastell (IP No. 9119 ) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Peter Wastell, Tel: 01727 701788 Ag JF31101 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREEN LANE PRODUCTS LIMITED | Event Date | 2017-06-15 |
Liquidator's name and address: Peter Nicholas Wastell (IP No. 9119 ) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF : Ag JF31101 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GREEN LANE PRODUCTS LIMITED | Event Date | 2014-08-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GREEN LANE PRODUCTS LIMITED | Event Date | 2014-01-21 |
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. |