Dissolved 2015-11-27
Company Information for GREENBOTTLE LIMITED
PRESTON, LANCASHIRE, PR1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-27 |
Company Name | |
---|---|
GREENBOTTLE LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE | |
Company Number | 05756226 | |
---|---|---|
Date formed | 2006-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-11-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-05-27 10:31:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENBOTTLES RECYCLING LIMITED | 6/8 BROOK WAY IVYHOUSE LANE HASTINGS TN35 4NN | Active - Proposal to Strike off | Company formed on the 2007-07-24 | |
GREENBOTTLE RE-REFINING (UK) LIMITED | 40 QUEEN ANNE STREET LONDON W1G 9EL | Active | Company formed on the 2014-09-26 | |
![]() |
GREENBOTTLE, LLC | 2500 81ST AVE SE #349 MERCER ISLAND WA 98040 | Dissolved | Company formed on the 2010-03-26 |
GREENBOTTLE LIMITED | 40, QUEEN ANNE STREET LONDON W1G 9EL | Active | Company formed on the 2016-03-21 | |
![]() |
GREENBOTTLE OPTIONS SMSF PTY LTD | Active | Company formed on the 2013-11-25 | |
![]() |
GREENBOTTLESOFTWARE INC | Delaware | Unknown | |
GREENBOTTLE LLC | 734 ACOSTA ST JACKSONVILLE FL 32204 | Active | Company formed on the 2018-02-16 | |
![]() |
GREENBOTTLE SUPER PTY LTD | Active | Company formed on the 2020-01-15 | |
GREENBOTTLE PRODUCTIONS LIMITED | Woodberry House 2 Woodberry Grove Finchley London N12 0DR | Active | Company formed on the 2021-01-21 | |
![]() |
GREENBOTTLE PROPERTY PTY LTD | Active | Company formed on the 2021-01-18 |
Officer | Role | Date Appointed |
---|---|---|
BIRKETTS SECRETARIES LIMITED |
||
PAUL BATEMAN |
||
MARK ANDREW EAVES |
||
OLIVER CHARLES ST JOHN HOARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASAR BUYUKCETIN |
Director | ||
CARL WILLIAM KRAJEWSKI |
Director | ||
IAN WILLIAM FURNISS |
Director | ||
MARTIN WILLIAM MYERSCOUGH |
Director | ||
ANDREW WILLIAM BRENT |
Director | ||
JOHN WILLIAM BURTON |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
SIMON CHARLES KING |
Director | ||
ANNA LOUISE HUGHES |
Director | ||
MICHAEL DEAN STEINSTON |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:HARD COPY OF FORM 2.35B | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3B DELPH COURT SHERDLEY BUSINESS PARK SULLIVAN'S WAY ST HELEN'S MERSEYSIDE WA9 5GL ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 6667.1964 | |
SH01 | 10/10/13 STATEMENT OF CAPITAL GBP 6667.1964 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASAR BUYUKCETIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATEMAN / 23/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL KRAJEWSKI | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 6617.7586 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW EAVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES ST JOHN HOARE / 15/07/2013 | |
AR01 | 24/03/13 FULL LIST | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 2836.1819 | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES ST JOHN HOARE | |
AD02 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP KINGFISHER HOUSE 1 GUILDERS WAY NORWICH NORFOLK NR3 1UB | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 3B DELPH COURT SHERDLEY BUSINESS PARK SULLIVAN'S WAY ST HELEN'S MERSEYSIDE WA9 5GL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM FURNISS / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASAR BUYUKCETIN / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATEMAN / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM KRAJEWSKI / 05/02/2013 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 2719.7236 | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 2694.7236 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 15 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH MELTON WOODBRIDGE SUFFOLK IP12 1BL | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 2386.2711 | |
AR01 | 24/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM KRAJEWSKI | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 2381.5463 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERSCOUGH | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 2319.9445 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENT | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 2303.2779 | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 2228.2778 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM FURNISS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/05/2011 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 1935.9996 | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATEMAN / 24/03/2011 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 1850.2853 | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 18148796 | |
AP04 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 1732.5718 | |
AP01 | DIRECTOR APPOINTED YASAR BUYUKCETIN | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 1561.1432 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 29/03/2010 | |
AR01 | 24/03/10 FULL LIST | |
SH01 | 03/08/09 STATEMENT OF CAPITAL GBP 800 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM BRENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/03/2009 | |
123 | GBP NC 1500/2000 23/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA HUGHES | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED PAUL BATEMAN | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANNA LOUISE HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEINSTON | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
Appointment of Administrators | 2014-03-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 9 |
MortgagesNumMortOutstanding | 0.71 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities
|
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 GREENBOTTLE LIMITED
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as GREENBOTTLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 90248011 | Electronic machines and appliances for testing the mechanical properties of textiles, paper or paperboard | ||
![]() | 84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84039090 | Parts of central heating boilers, n.e.s. | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 38122090 | Composite plasticisers for rubber or plastics, n.e.s. (excl. reaction mixture containing benzyl 3-isobutyryloxy-1-isopropyl-2,2-dimethylpropyl phthalate and benzyl 3-isobutyryloxy-2,2,4-trimethylpentyl phthalate) | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48237090 | Moulded or pressed articles of paper pulp, n.e.s. | ||
![]() | 85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | GREENBOTTLE LIMITED | Event Date | 2014-02-28 |
In the Preston County Court case number 0033 David Robert Acland and Lila Thomas (IP Nos 008894 and 009608 ), both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Any person who requires further information may contact the Joint Administrator bytelephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson bye-mail at jessica.tomson@begbies-traynor.com by telephone on 01772 202000. : | |||
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