Company Information for GREEN ENERGY (YORKSHIRE) LTD
MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
07791897
Private Limited Company
Liquidation |
Company Name | |
---|---|
GREEN ENERGY (YORKSHIRE) LTD | |
Legal Registered Office | |
MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in LS7 | |
Company Number | 07791897 | |
---|---|---|
Company ID Number | 07791897 | |
Date formed | 2011-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 10:43:17 |
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Officer | Role | Date Appointed |
---|---|---|
JASON JEFFERS |
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PERCY DAVID JEFFERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EBANKS |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN ENERGY WINDOWS & CONSERVATORIES LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ROUNDHAY TRADE WINDOWS (UK) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-05-02 | |
ROUNDHAY TRADE WINDOWS LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2014-08-12 | |
P D J GLAZING LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Liquidation | |
GREEN ENERGY WINDOWS & CONSERVATORIES LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
P D J GLAZING LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM UNIT 11 ROUNDHAY ROAD TRADE PARK GRANT AVENUE OFF ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS7 1QB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EBANKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 29/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN EBANKS | |
AP01 | DIRECTOR APPOINTED JASON JEFFERS | |
AP01 | DIRECTOR APPOINTED PERCY JEFFERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 6 KERRY STREET HORSFORTH LEEDS LS18 4AW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-04-11 |
Appointment of Liquidators | 2017-04-11 |
Meetings of Creditors | 2017-03-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
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Grants Capital Purps |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GREEN ENERGY (YORKSHIRE) LIMITED | Event Date | 2017-04-04 |
COMPANY LIMITED BY SHARES SPECIAL RESOLUTION Passed: 4 April 2017 At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 4 April 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Percy Jeffers Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREEN ENERGY (YORKSHIRE) LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 4 April 2017 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658 ) by email cb@oharas.co or telephone 01274 800 380 . By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREEN ENERGY (YORKSHIRE) LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Christopher Brooksbank , O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
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. |