Dissolved 2015-11-11
Company Information for GREEN ENERGY ADVICE LTD
FARADAY DRIVE, BRIDGNORTH, WV15,
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Company Registration Number
07958906
Private Limited Company
Dissolved Dissolved 2015-11-11 |
Company Name | |
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GREEN ENERGY ADVICE LTD | |
Legal Registered Office | |
FARADAY DRIVE BRIDGNORTH | |
Company Number | 07958906 | |
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Date formed | 2012-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-11-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 07:48:41 |
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Registered address | Last known status | Formation date | ||
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GREEN ENERGY ADVICE LIMITED | 7 Pine Avenue Dinnington Newcastle Upon Tyne NE13 7JU | Active - Proposal to Strike off | Company formed on the 2021-03-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW HACKETT |
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SHAWN PAUL HOGAN |
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GURDEEP SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY SPENSER JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSIST INTERNATIONAL GROUP LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
KERATECH LABORATORIES LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
HACKETT HOMES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ZENITH HEALING CRYSTALS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
TOP SPOT LEADS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
ASSIST CORPORATION LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
UK PROPSERVE LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
COUTS LIMITED | Director | 2004-01-04 | CURRENT | 1990-02-26 | Active | |
NEAL ENERGY SOLUTIONS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
NATIONAL ENERGY ADVICE LINE LTD | Director | 2015-04-27 | CURRENT | 2015-04-27 | Liquidation | |
JUNISS LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
ENERGIS NETWORK LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2017-10-03 | |
GS CAPITAL MANAGEMENT LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
RENOVATE CONCEPT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2017-10-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM OAK HOUSE WATLING STREET BUSINESS PARK WATLING STREET CANNOCK STAFFS WS11 9XG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 21/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR GURDEEP SINGH | |
AR01 | 21/02/13 FULL LIST | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 1200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES | |
AP01 | DIRECTOR APPOINTED MR BARRY SPENSER JAMES | |
AP01 | DIRECTOR APPOINTED MR SHAWN PAUL HOGAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-05-15 |
Appointment of Liquidators | 2014-08-08 |
Resolutions for Winding-up | 2014-08-08 |
Meetings of Creditors | 2014-07-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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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 ENERGY ADVICE LTD
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as GREEN ENERGY ADVICE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GREEN ENERGY ADVICE LTD | Event Date | 2014-08-05 |
Giles McCarthy , of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . : For further details contact: Tel: 01746 766022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREEN ENERGY ADVICE LTD | Event Date | 2014-08-05 |
At a General Meeting of the members of the above named Company, duly convened and held at Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 05 August 2014 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution: 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 the Company be wound up voluntarily and that Giles McCarthy , of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB , (IP No 9452) be and he is hereby appointed liquidator for the purposes of the voluntary winding up. At a meeting of creditors held on 5 August 2014 the creditors confirmed the appointment of Giles McCarthy as Liquidator. For further details contact: Tel: 01746 766022. Mark Hackett , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GREEN ENERGY ADVICE LTD | Event Date | 2014-08-05 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 21 July 2015 at 11.00 am, to be followed at 11.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding up has been conducted. The Resolution to be considered will be: To approve the Liquidators final report together with his receipts and payments account. A member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on the business day preceding the above meetings. Date of Appointment: 05 August 2014 Office Holder details: Giles McCarthy , (IP No. 9452) of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB . For further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022 Giles McCarthy , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREEN ENERGY ADVICE LTD | Event Date | 2014-07-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB , on 05 August 2014 , at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Giles McCarthy (IP No 9452) of Netchwood Finance Limited is qualified to act as insolvency practitioner in relation to the above. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth WV15 5BB not later than 12.00 noon on the business day prior to the S98 Meeting. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB , between 10.00 am and 4.00 pm on the two business days preceding the meeting. Further details contact: Giles McCarthy, Email: joy@netchwood.co.uk, Tel: 01746 766022. Alternative contact: Joy Lee. | |||
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. |