GREEN CLEEN (CHESHAM) LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Green Cleen (chesham) Ltd

GREEN CLEEN (CHESHAM) LTD was founded on 2003-05-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Green Cleen (chesham) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GREEN CLEEN (CHESHAM) LTD

Legal Registered Office

3 FIELD COURT
LONDON
WC1R 5EF
Other companies in HP5

Previous Names

GREEN CLEEN (THAME) LIMITED

27/08/2003

Filing Information

Company Number		04775122
Company ID Number		04775122
Date formed		2003-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-06 09:50:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN CLEEN (CHESHAM) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Company Officers of GREEN CLEEN (CHESHAM) LTD

Current Directors

Officer	Role	Date Appointed
LISA CATHRYN SEECH	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNETTE ALVIS	Company Secretary	2006-05-26	2011-04-07
LISA CATHRYN SEECH	Company Secretary	2003-09-01	2006-05-26
RAYMOND WALTER SEECH	Director	2003-09-01	2006-05-26
FIONA DRUSILLA COULON	Company Secretary	2003-05-22	2003-09-01
MARIUS DALE COULON	Director	2003-05-22	2003-09-01
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2003-05-22	2003-05-22
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2003-05-22	2003-05-22

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.

Date	Document Type	Document Description
2018-09-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-05-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-05-25	LIQ02	Voluntary liquidation Statement of affairs
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/17 FROM 1-2 Ladfordfields Industrial Park Seighford Stafford Staffordshire ST18 9QE England
2017-05-07	600	Appointment of a voluntary liquidator
2017-05-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-20
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/16 FROM 1 Delmeade Road Chesham Buckinghamshire HP5 1JS
2016-06-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-30	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE ALVIS
2010-07-01	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	Director's details changed for Lisa Cathryn Seech on 2010-05-22
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-29	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-22	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-09	363s	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-31	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	SECRETARY RESIGNED
2006-09-06	288a	NEW SECRETARY APPOINTED
2006-08-01	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-15	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-21	363(287)	REGISTERED OFFICE CHANGED ON 21/06/04
2004-06-21	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-23	88(2)R	AD 06/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-19	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-09-11	288b	SECRETARY RESIGNED
2003-09-11	288a	NEW DIRECTOR APPOINTED
2003-09-11	288b	DIRECTOR RESIGNED
2003-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 13C RALEIGH HALL ECCLESHALL STAFFORD STAFFORDSHIRE ST21 6JL
2003-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27	CERTNM	COMPANY NAME CHANGED GREEN CLEEN (THAME) LIMITED CERTIFICATE ISSUED ON 27/08/03
2003-06-21	288a	NEW DIRECTOR APPOINTED
2003-06-21	288a	NEW SECRETARY APPOINTED
2003-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-06-09	288b	DIRECTOR RESIGNED
2003-06-09	288b	SECRETARY RESIGNED
2003-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREEN CLEEN (CHESHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-04-28
Appointment of Liquidators	2017-04-28
Meetings of Creditors	2017-04-11

Fines / Sanctions

No fines or sanctions have been issued against GREEN CLEEN (CHESHAM) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GREEN CLEEN (CHESHAM) LTD does not have any mortgage charges so there is no mortgagee data available

	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 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-09-30

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 CLEEN (CHESHAM) LTD

Intangible Assets

Patents

We have not found any records of GREEN CLEEN (CHESHAM) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GREEN CLEEN (CHESHAM) LTD

Trademarks

We have not found any records of GREEN CLEEN (CHESHAM) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREEN CLEEN (CHESHAM) LTD. 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 (96090 - Other service activities n.e.c.) as GREEN CLEEN (CHESHAM) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where GREEN CLEEN (CHESHAM) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	GREEN CLEEN (CHESHAM) LIMITED	Event Date	2017-04-20
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 3 Field Court, Grays Inn, London, WC1R 5EF on 20 April 2017 at 2.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition, the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: tania@antonybatty.com Office contact: Tania

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GREEN CLEEN (CHESHAM) LIMITED	Event Date	2017-04-20
Pursuant to section 84(1) (b) of the Insolvency Act 1986 SPECIAL RESOLUTION Passed on 20 April 2017 At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 20 April 2017 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Lisa Seech :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GREEN CLEEN (CHESHAM) LIMITED	Event Date	2017-04-20
Liquidator's name and address: William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: tania@antonybatty.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREEN CLEEN (CHESHAM) LTD 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 CLEEN (CHESHAM) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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