Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > GREEN LIGHT BRANDS LIMITED
Company Information for GREEN LIGHT BRANDS LIMITED
SHEPTON MALLET, SOMERSET, BA4,
|
Company Registration Number
 08232035 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Green Light Brands Ltd
GREEN LIGHT BRANDS LIMITED was founded on 2012-09-27 and had its registered office in Shepton Mallet. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREEN LIGHT BRANDS LIMITED | |
| Legal Registered Office | |
| SHEPTON MALLET SOMERSET | |
Filing Information
| Company Number | 08232035 | |
|---|---|---|
| Date formed | 2012-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-29 16:29:34 |
| Companies House |
|
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Company Officers of GREEN LIGHT BRANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BOULOS |
||
ANDREA POZZI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH CHARLOTTE HODGINS |
Director | ||
SIMON QUENTIN BROWN |
Director | ||
JOHN HUGH EDWARDS |
Director | ||
MICHAEL CHARLES HARDY |
Director | ||
SIMON JAMES TAYLOR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONURIKI SALES & MARKETING LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-02 | Dissolved 2016-12-06 | |
| INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
| BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
| THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
| WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
| BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
| MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
| PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
| MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
| BIBENDUM OFF TRADE LIMITED | Director | 2018-04-06 | CURRENT | 1982-08-02 | Active | |
| MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
| WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
| THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
| CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active | |
| BRADY P&C LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
| AT BRADY HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
| AT BRADY BIDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
| THE ORCHARD PIG LTD | Director | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
| BADABOOM LTD | Director | 2017-05-02 | CURRENT | 2011-06-30 | Active | |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-09-05 | CURRENT | 1983-01-26 | Active | |
| WALLACES EXPRESS LIMITED | Director | 2016-09-05 | CURRENT | 2003-04-02 | Active | |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-09-05 | CURRENT | 2009-07-08 | Active | |
| MACROCOM (1018) LIMITED | Director | 2016-09-05 | CURRENT | 2010-06-30 | Active | |
| MAGNERS GB LIMITED | Director | 2015-02-23 | CURRENT | 2009-11-01 | Active | |
| MONURIKI DRINKS LIMITED | Director | 2015-01-19 | CURRENT | 2011-09-27 | Dissolved 2016-12-06 | |
| MONURIKI SALES & MARKETING LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-02 | Dissolved 2016-12-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGINS | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 27/09/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
| AP01 | DIRECTOR APPOINTED ANDREA POZZI | |
| AP01 | DIRECTOR APPOINTED MARK BOULOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM SUNDIAL HOUSE HIGH STREET, HORSELL WOKING SURREY GU21 4SU | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 111 | |
| SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 111 | |
| AP01 | DIRECTOR APPOINTED ELIZABETH CHARLOTTE HODGINS | |
| RES01 | ADOPT ARTICLES 17/09/2014 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/14 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/13 FULL LIST | |
| SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURREXT FROM 30/09/2013 TO 28/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR SIMON QUENTIN BROWN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES HARDY | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR JOHN HUGH EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to GREEN LIGHT BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIGHT BRANDS 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 LIGHT BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 318,950 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 LIGHT BRANDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2014-02-28 | £ 292,964 |
| Current Assets | 2014-02-28 | £ 317,847 |
| Debtors | 2014-02-28 | £ 24,883 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GREEN LIGHT BRANDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN LIGHT BRANDS LIMITED
Income
Government Income
We have not found government income sources for GREEN LIGHT BRANDS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as GREEN LIGHT BRANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN LIGHT BRANDS 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 LIGHT BRANDS 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 LIGHT BRANDS 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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