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Home > England & Wales Companies > GREEN SUITE LIMITED
Company Information for

GREEN SUITE LIMITED

YORK, NORTH YORKSHIRE, YO26,
Company Registration Number
06415197
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Green Suite Ltd
GREEN SUITE LIMITED was founded on 2007-11-01 and had its registered office in York. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
GREEN SUITE LIMITED
 
Legal Registered Office
YORK
NORTH YORKSHIRE
 
Filing Information
Company Number 06415197
Date formed 2007-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-04-27 00:40:04
Primary Source:Companies House
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Companies with same name GREEN SUITE LIMITED
The following companies were found which have the same name as GREEN SUITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN SUITES, LLC 450 CENTRAL WAY STE 1000 KIRKLAND WA 980334589 Active Company formed on the 2012-03-27
GREEN SUITE DESIGN, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2015-08-03
GREEN SUITERS REAL ESTATE INVESTMENTS, L.L.C. 177 KINGS ROW MALAKOFF TX 75148 Active – Eligible for Termination/Withdrawal Company formed on the 2015-09-14
GREEN SUITE, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-02-08
GREEN SUITE FUND MANAGEMENT LLC California Unknown
GREEN SUITE FUND LLC California Unknown
GREEN SUITES INTERNATIONAL INCORPORATED California Unknown
GREEN SUITER CONTRACTING LLC 15018 ELM PARK ST SAN ANTONIO TX 78247 Active Company formed on the 2019-12-20
GREEN SUITE SEATTLE LLC 6536 44TH AVE SW SEATTLE WA 981361704 Delinquent Company formed on the 2019-02-04
GREEN SUITERS AND CO LLC 5545 Tomah Dr APT 3 Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2022-06-06
GREEN SUITES LLC 3839 FLATLANDS AVE SUITE 208 BROOKLYN NY 11234 Active Company formed on the 2022-05-17

Company Officers of GREEN SUITE LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE GRACE BEAVIS
 Company Secretary 2013-11-29
STEPHEN JAMES CALLAGHAN
 Director 2015-09-18
MICHAEL JOHN CORCORAN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ROBERTSON CRAWFORD
 Director 2015-09-01 2015-09-17
CRAIG PARSONS
 Director 2013-09-01 2015-08-31
BRENT ESCOTT
 Director 2013-09-01 2015-02-16
ALAN JOHN TITCHENER
 Company Secretary 2012-04-20 2013-11-29
SHAUN PARKER
 Director 2009-11-18 2013-08-31
SIMON CHRISTOPHER FRENCH
 Director 2011-09-29 2012-10-01
STEPHEN ALEXANDER KENEDY
 Director 2009-11-18 2012-07-27
PAULA MARY WATTS
 Company Secretary 2011-10-21 2012-04-20
ALAN JOHN TITCHENER
 Company Secretary 2011-04-01 2011-10-21
MATTHEW LEIGH TOYNTON
 Director 2007-11-01 2011-09-29
LUCINDA MARY METCALFE
 Company Secretary 2011-03-18 2011-04-01
PAULA MARY WATTS
 Company Secretary 2010-09-21 2011-03-18
MARTIN PAUL SOWERY
 Company Secretary 2009-11-18 2010-09-21
MATTHEW LEIGH TOYNTON
 Company Secretary 2007-11-01 2009-11-18
MARK IAN KOCH
 Director 2007-11-01 2009-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES CALLAGHAN HEALTH INFORMATION SYSTEMS (UK) LIMITED Director 2017-03-03 CURRENT 2002-10-14 Active - Proposal to Strike off
STEPHEN JAMES CALLAGHAN PBSD LIMITED Director 2016-10-10 CURRENT 2002-09-06 Liquidation
STEPHEN JAMES CALLAGHAN KENDRIC ASH TRUSTEES LIMITED Director 2016-10-10 CURRENT 2006-01-19 Liquidation
STEPHEN JAMES CALLAGHAN XBS LIMITED Director 2016-10-10 CURRENT 1991-10-03 Liquidation
STEPHEN JAMES CALLAGHAN NPS (UK1) LIMITED Director 2016-10-10 CURRENT 1992-04-03 Liquidation
STEPHEN JAMES CALLAGHAN NPS (UK9) LIMITED Director 2016-10-10 CURRENT 1999-06-10 Liquidation
STEPHEN JAMES CALLAGHAN TECHSAS LIMITED Director 2016-10-10 CURRENT 2000-06-06 Liquidation
STEPHEN JAMES CALLAGHAN NPS (UK8) LIMITED Director 2016-10-10 CURRENT 2000-08-02 Liquidation
STEPHEN JAMES CALLAGHAN NPS (HOLDINGS) LIMITED Director 2016-10-10 CURRENT 2014-11-05 Active
STEPHEN JAMES CALLAGHAN NORTHGATE PUBLIC SERVICES LIMITED Director 2016-10-10 CURRENT 2014-12-03 Active
STEPHEN JAMES CALLAGHAN SX3 LIMITED Director 2016-10-10 CURRENT 1997-09-25 Liquidation
STEPHEN JAMES CALLAGHAN CME SYSTEMS LIMITED Director 2016-10-10 CURRENT 1992-12-10 Liquidation
STEPHEN JAMES CALLAGHAN HOMECARE ASSISTANCE LIMITED Director 2015-09-18 CURRENT 2002-04-18 Dissolved 2016-04-19
STEPHEN JAMES CALLAGHAN AIRPORT ANGEL LIMITED Director 2015-09-18 CURRENT 2007-11-01 Dissolved 2016-04-19
STEPHEN JAMES CALLAGHAN CPP INSURANCE ADMINISTRATION LIMITED Director 2015-09-18 CURRENT 2003-05-13 Dissolved 2016-04-19
STEPHEN JAMES CALLAGHAN DETAILREGION LIMITED Director 2015-09-18 CURRENT 2001-03-01 Dissolved 2016-04-19
STEPHEN JAMES CALLAGHAN LAUDERDALE MANSIONS (EAST) LIMITED Director 2014-07-07 CURRENT 1977-12-01 Active
STEPHEN JAMES CALLAGHAN GUESTFLEET LIMITED Director 2014-07-07 CURRENT 1988-12-19 Active
STEPHEN JAMES CALLAGHAN CERES POWER INTERMEDIATE HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-02-11 Active
STEPHEN JAMES CALLAGHAN LUMATA NEWCO 2 LIMITED Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2016-02-09
STEPHEN JAMES CALLAGHAN HOLYOAKE HALL MANAGEMENT LIMITED Director 2013-07-17 CURRENT 2006-08-03 Active
MICHAEL JOHN CORCORAN HOMECARE ASSISTANCE LIMITED Director 2015-09-01 CURRENT 2002-04-18 Dissolved 2016-04-19
MICHAEL JOHN CORCORAN AIRPORT ANGEL LIMITED Director 2015-09-01 CURRENT 2007-11-01 Dissolved 2016-04-19
MICHAEL JOHN CORCORAN CPP INSURANCE ADMINISTRATION LIMITED Director 2015-09-01 CURRENT 2003-05-13 Dissolved 2016-04-19
MICHAEL JOHN CORCORAN CPP ASSISTANCE LIMITED Director 2015-09-01 CURRENT 2000-06-29 Dissolved 2016-10-11
MICHAEL JOHN CORCORAN DETAILREGION LIMITED Director 2015-07-08 CURRENT 2001-03-01 Dissolved 2016-04-19

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0101/11/15 FULL LIST
2015-09-29AP01DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS
2015-09-08AP01DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD
2015-09-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN
2015-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0101/11/14 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2013-12-02AP03SECRETARY APPOINTED LORRAINE GRACE BEAVIS
2013-11-27AR0101/11/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER
2013-09-03AP01DIRECTOR APPOINTED BRENT ESCOTT
2013-09-03AP01DIRECTOR APPOINTED CRAIG PARSONS
2012-11-21AR0101/11/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENEDY
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AP03SECRETARY APPOINTED ALAN JOHN TITCHENER
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2011-11-01AR0101/11/11 FULL LIST
2011-10-21AP03SECRETARY APPOINTED PAULA MARY WATTS
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2011-09-29AP01DIRECTOR APPOINTED SIMON CHRISTOPHER FRENCH
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AP03SECRETARY APPOINTED ALAN JOHN TITCHENER
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE
2011-03-23AP03SECRETARY APPOINTED LUCINDA MARY METCALFE
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2010-11-03AR0101/11/10 FULL LIST
2010-09-29AP03SECRETARY APPOINTED PAULA MARY WATTS
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL SOWERY / 19/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKER / 19/07/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER KENEDY / 19/05/2010
2010-02-04AA01CURREXT FROM 30/11/2010 TO 30/12/2010
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK KOCH
2010-01-11AP01DIRECTOR APPOINTED SHAUN PARKER
2010-01-11AP01DIRECTOR APPOINTED STEPHEN ALEXANDER KENEDY
2010-01-11AP03SECRETARY APPOINTED MARTIN PAUL SOWERY
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-03AR0101/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN KOCH / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEIGH TOYNTON / 01/10/2009
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK KOCH / 01/01/2009
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM NELSON HOUSE PARK ROAD ALTRINCHAM CHESHIRE WA14 5BZ
2007-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREEN SUITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN SUITE 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 SUITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 SUITE LIMITED

Intangible Assets
Patents
We have not found any records of GREEN SUITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN SUITE LIMITED
Trademarks
We have not found any records of GREEN SUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN SUITE 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 (99999 - Dormant Company) as GREEN SUITE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GREEN SUITE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN SUITE 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 SUITE 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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