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Home > England & Wales Companies > GREEN LANE PRODUCTS LIMITED
Company Information for

GREEN LANE PRODUCTS LIMITED

Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HERTS, AL1 2HA,
Company Registration Number
03844160
Private Limited Company
Liquidation

Company Overview

About Green Lane Products Ltd
GREEN LANE PRODUCTS LIMITED was founded on 1999-09-20 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Green Lane Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
AEROLATTE LTD10/01/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LANE PRODUCTS LIMITED
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Companies with same name GREEN LANE PRODUCTS LIMITED
The following companies were found which have the same name as GREEN LANE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN LANE PRODUCTS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11

Company Officers of GREEN LANE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
GARY ARRON LANE
Company Secretary 1999-09-20
ALAN GREEN
Director 1999-09-20
GARY ARRON LANE
Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN CHARLES LANE
Director 2001-10-01 2007-04-16
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ARRON LANE GREEN LANE GROUP LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
GARY ARRON LANE AEROLATTE LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
GARY ARRON LANE GREEN LANE FINANCE LIMITED Company Secretary 2001-04-04 CURRENT 2001-04-04 Active
ALAN GREEN GREEN LANE IDEAS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ALAN GREEN DRYERBALLS LIMITED Director 2012-10-04 CURRENT 2012-05-22 Active
ALAN GREEN 15 MARKETING LIMITED Director 2010-06-15 CURRENT 2009-12-08 Active
ALAN GREEN GREEN LANE GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
ALAN GREEN GREEN LANE DESIGNS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
ALAN GREEN 40 BRAMHAM GARDENS LIMITED Director 2005-09-01 CURRENT 2000-02-17 Active
ALAN GREEN AEROLATTE LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
ALAN GREEN GREEN LANE FINANCE LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
GARY ARRON LANE DRYERBALLS LIMITED Director 2012-10-04 CURRENT 2012-05-22 Active
GARY ARRON LANE GREEN LANE GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
GARY ARRON LANE AEROLATTE LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
GARY ARRON LANE GREEN LANE FINANCE LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Return of final meeting of creditors
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-06-14
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-14
2021-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-14
2020-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-14
2019-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-14
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD
2018-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-14
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Verulam Advisory Limited Fountain Court 2 Victoria Square St Albans Hertfordshire AL1 3TF
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP England
2017-07-02LIQ02Voluntary liquidation Statement of affairs
2017-07-02600Appointment of a voluntary liquidator
2017-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-15
2015-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-08-29DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB
2011-12-07CH01Director's details changed for Gary Arron Lane on 2011-12-07
2011-10-04AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Mr Alan Green on 2011-09-20
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19CH01Director's details changed for Gary Arron Lane on 2010-09-01
2010-10-01CH03SECRETARY'S DETAILS CHNAGED FOR GARY ARRON LANE on 2010-09-01
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARRON LANE / 20/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / GARY ARRON LANE / 20/09/2010
2009-10-06AR0120/09/09 FULL LIST
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20353LOCATION OF REGISTER OF MEMBERS
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
2005-09-20363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-01-10CERTNMCOMPANY NAME CHANGED AEROLATTE LTD CERTIFICATE ISSUED ON 10/01/05
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-02363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2001-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-0788(2)RAD 29/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 10 STRATHRAY GARDENS LONDON NW3 4NY
2000-03-24225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-22288bSECRETARY RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GREEN LANE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-22
Appointmen2017-06-22
Proposal to Strike Off2014-08-19
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against GREEN LANE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN LANE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

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

Intangible Assets
Patents

Intellectual Property Patents Registered by GREEN LANE PRODUCTS LIMITED

GREEN LANE PRODUCTS LIMITED has registered 2 patents

GB2490856 , GB2491318 ,

Domain Names

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  

Trademarks

Trademark applications by GREEN LANE PRODUCTS LIMITED

GREEN LANE PRODUCTS LIMITED is the Original registrant for the trademark AEROLATTE ™ (77670006) through the USPTO on the 2009-02-13
Appliances for heating food and beverages, namely, electric kettles; electric milk warmers; combined electric appliances for warming and whisking milk simultaneously; electric food warmers; electric beverage warmers; replacement parts and fittings for the aforesaid goods
Income
Government Income
We have not found government income sources for GREEN LANE PRODUCTS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as GREEN LANE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN LANE PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by GREEN LANE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0139249000Household 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)
2012-04-0139249000Household 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)
2011-09-0139249000Household 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)
2011-09-0173102990Tanks, 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)
2011-09-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2011-06-0139249000Household 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)
2011-06-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2011-05-0182159990Spoons, 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)
2011-05-0185166090Electric 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)
2011-05-0185167100Electro-thermic coffee or tea makers, for domestic use
2011-04-0176151910
2011-03-0176151910
2011-03-0176151990
2011-02-0176151910
2011-02-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2011-02-0185098000Electromechanical 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)
2010-12-0128112100Carbon dioxide
2010-12-0173102990Tanks, 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)
2010-10-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2010-09-0185098000Electromechanical 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)
2010-08-0139249000Household 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)
2010-08-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2010-08-0185098000Electromechanical 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)
2010-06-0139241000Tableware and kitchenware, of plastics
2010-05-0185166090Electric 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)
2010-05-0185167970Electro-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)
2010-04-0139249000Household 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)
2010-04-0185167970Electro-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)
2010-03-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2010-03-0139249000Household 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)
2010-03-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-03-0182159990Spoons, 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)
2010-02-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2010-02-0182059000
2010-02-0182159990Spoons, 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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGREEN LANE PRODUCTS LIMITEDEvent Date2017-06-15
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 TypeAppointment of Liquidators
Defending partyGREEN LANE PRODUCTS LIMITEDEvent Date2017-06-15
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 TypeProposal to Strike Off
Defending partyGREEN LANE PRODUCTS LIMITEDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREEN LANE PRODUCTS LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN LANE PRODUCTS 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 LANE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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